GUARDIAN FACILITIES LIMITED
Vue d'ensemble
| Nom de la société | GUARDIAN FACILITIES LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02982104 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe GUARDIAN FACILITIES LIMITED ?
| Adresse du siège social | Pannell House 159 Charles Street LE1 1LD Leicester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de GUARDIAN FACILITIES LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour GUARDIAN FACILITIES LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 11 pages | 4.72 | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 01 juin 2012 | 12 pages | 4.68 | ||
Ordonnance du tribunal d'insolvabilité Court order INSOLVENCY:replacement of liquidator | 34 pages | LIQ MISC OC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 13 oct. 2011 | 12 pages | 4.68 | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:- replacement of liquidator | 27 pages | LIQ MISC OC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 juil. 2011 | 11 pages | 4.68 | ||
Rapport d'avancement de l'administrateur jusqu'à 23 juil. 2010 | 9 pages | 2.24B | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 9 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 27 févr. 2010 | 9 pages | 2.24B | ||
Résultat de la réunion des créanciers | 3 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 48 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 14 pages | 2.16B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
Démission de l'auditeur | 2 pages | AUD | ||
Démission de l'auditeur | 1 pages | AUD | ||
Comptes annuels établis au 30 juin 2008 | 21 pages | AA | ||
legacy | 1 pages | 403a | ||
Qui sont les dirigeants de GUARDIAN FACILITIES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPON, Val St John | Secrétaire | 42 Brook Lane Ferring BN12 5JD Worthing West Sussex | British | 96311330001 | ||||||
| WAKELEY, David Peacefull | Secrétaire | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | British | 86839080001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Secrétaire désigné | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CAPON, James Hilary | Administrateur | Elm Farm The Street Rustington BN16 3NX Littlehampton West Sussex | British | 41523740002 | ||||||
| CAPON, Val St John | Administrateur | 42 Brook Lane Ferring BN12 5JD Worthing West Sussex | British | 96311330001 | ||||||
| LYNCH, Mark Edwin | Administrateur | 12 Shadwells Road BN15 9EW Lancing West Sussex | England | British | 107775110001 | |||||
| MILLER, Shaun | Administrateur | 118 Chapel Road BN11 1BY Worthing Sussex | United Kingdom | British | 68661680002 | |||||
| O'REILLY, Anthony James | Administrateur | 3 Melton Road NG12 5PH Stanton On The Wolds Nottinghamshire | British | 97146280002 | ||||||
| TURNER, Michael Alan | Administrateur | 25 Kings Avenue PO19 2EA Chichester West Sussex | British | 41396460001 | ||||||
| WAKELEY, David Peacefull | Administrateur | 166 Rosemary Hill Road B74 4HN Sutton Coldfield West Midlands | United Kingdom | British | 86839080001 | |||||
| WALROND, Ralph Eric, Dr | Administrateur | West House Seafield Road BN16 1NA East Preston West Sussex | England | British | 74198970003 | |||||
| WINGFIELD, Christopher | Administrateur | 78 Norfolk Gardens BN17 5PF Littlehampton West Sussex | British | 47704000001 | ||||||
| WINGFIELD, Lorraine Theresa | Administrateur | 78 Norfolk Gardens BN17 5PF Littlehampton West Sussex | British | 52041270001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Administrateur désigné | 229 Nether Street N3 1NT London | 900001520001 |
GUARDIAN FACILITIES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Fixed & floating charge | Créé le 31 oct. 2008 Livré le 05 nov. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 10 déc. 2004 Livré le 16 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Br èves mentions F/H property k/a former little chef,old willow barn,cote street,worthing t/no wsx 62271. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| All assets debenture | Créé le 30 mai 2002 Livré le 01 juin 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 16 avr. 2002 Livré le 25 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a 23 colindale road north ferring worthing west sussex BN12 5LB t/n sx 71096. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 déc. 1999 Livré le 30 déc. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 29 oct. 1999 Livré le 09 nov. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 44 brook lane ferrine west sussex t/n's WSX68736. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 05 août 1999 Livré le 18 août 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The l/h property k/a land adjining unit L1 riverside undustrial estate littlehampton west sussex. T/no wsx 20470.. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 30 juin 1998 Livré le 16 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 290 seaside eastbourne t/no;-EB17760 (part). Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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| Mortgage deed | Créé le 11 mars 1997 Livré le 27 mars 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H 115 heene road worthing west sussex t/no wsx 207115 with all buildings fixtures including trade fixtures fixed plant & machinery and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 15 mars 1996 Livré le 04 avr. 1996 | Totalement satisfaite | Montant garanti £15,000 due from the company to the chargee | |
Brèves mentions F/Hold property known as 2 norfolk rd,littlehampton,west sussex; t/no wsx 35796; all buildings/fixtures thereon and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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GUARDIAN FACILITIES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0