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TRUEGUARD LTD.

TRUEGUARD LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTRUEGUARD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08393334
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TRUEGUARD LTD.?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRUEGUARD LTD. located?

    Registered Office Address
    Units 13 To 15 The Brewery Yard
    Deva City Office Park
    M3 7BB Salford Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUEGUARD LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for TRUEGUARD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 21, 2017

    		13 pagesLIQ03

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 195 Fog Lane Manchester M20 6FJ to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on Jan 11, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2016

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Previous accounting period shortened from Feb 28, 2014 to Nov 30, 2013

    		1 pagesAA01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Nazreen Akhtar as a director

    		2 pagesAP01

    Termination of appointment of Jamil Akhtar as a director

    		1 pagesTM01

    Registered office address changed from * Temple House 20 Holywell Row London EC2A 4XH United Kingdom* on May 20, 2013

    		1 pagesAD01

    Appointment of Mr. Jamil Akhtar as a director

    		2 pagesAP01

    Termination of appointment of Robert Kelford as a director

    		1 pagesTM01

    Incorporation

    		36 pagesNEWINC
    View All Filings

    Who are the officers of TRUEGUARD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKHTAR, Nazreen
    Brookland
    OL11 4EJ Rochdale
    1
    Lancashire
    United Kingdom
    		Director
    Brookland
    OL11 4EJ Rochdale
    1
    Lancashire
    United Kingdom
    		United KingdomBritishSales Director180883190001
    AKHTAR, Jamil, Mr.
    Brooklands Court
    OL11 4EJ Rochdale
    1
    Lancashire
    England
    		Director
    Brooklands Court
    OL11 4EJ Rochdale
    1
    Lancashire
    England
    		EnglandBritishDirector178395590001
    KELFORD, Robert Stephen, Mr.
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    		Director
    20 Holywell Row
    EC2A 4XH London
    Temple House
    United Kingdom
    		United KingdomBritishDirector3516490002
    View Detailed Information on Officers and People with Significant Control

    Does TRUEGUARD LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2016Commencement of winding up
    Oct 23, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex Kachani
    Units 13 To 15 The Brewery Yard
    Deva City Office Park
    M3 7BB Salford
    Manchester
    		practitioner
    Units 13 To 15 The Brewery Yard
    Deva City Office Park
    M3 7BB Salford
    Manchester
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0