Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > GUARDIAN 115 LIMITED
Company Information for GUARDIAN 115 LIMITED
75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX,
|
Company Registration Number
 02318759 Private Limited Company
|
Company Overview
About Guardian 115 Ltd
GUARDIAN 115 LIMITED was founded on 1988-11-18 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Guardian 115 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| GUARDIAN 115 LIMITED | |
| Legal Registered Office | |
| 75 SPRINGFIELD ROAD CHELMSFORD ESSEX | |
Filing Information
| Company Number | 02318759 | |
|---|---|---|
| Company ID Number | 02318759 | |
| Date formed | 1988-11-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/1993 | |
| Account next due | 31/10/1995 | |
| Latest return | 30/11/1994 | |
| Return next due | 16/12/1995 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2020-01-05 18:54:02 |
| Companies House |
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of GUARDIAN 115 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORCOL LIMITED |
||
PAUL EDWARD HAGGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANE MARY HAGGER |
Company Secretary | ||
DIANE MARY HAGGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOMFIELD (LLC) LIMITED | Company Secretary | 1996-11-11 | CURRENT | 1996-01-31 | Active | |
| LARCO INTERNATIONAL (LLC) LIMITED | Company Secretary | 1996-03-15 | CURRENT | 1996-03-04 | Active | |
| KINGSBOURNE CONSULTANCY LIMITED | Director | 1998-06-04 | CURRENT | 1998-06-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 287 | Registered office changed on 14/12/95 from: 3 oriel court ashfield road sale manchester M33 7DF | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| CERTNM | Company name changed datacare resources LIMITED\certificate issued on 12/06/95 | |
| 287 | Registered office changed on 30/05/95 from: mundells court welwyn garden city herts. AL7 1EN | |
| 288 | Secretary resigned;new secretary appointed | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363s | Return made up to 30/11/94; no change of members | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/02/95 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | Return made up to 30/11/93; no change of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/92 | |
| 287 | Registered office changed on 25/05/93 from: the grange 3 codicote road welwyn herts. AL6 9LY | |
| 363s | Return made up to 30/11/92; full list of members | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/91 | |
| 363b | Return made up to 30/11/91; no change of members | |
| 363a | Return made up to 18/04/91; no change of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/90 | |
| 395 | Particulars of mortgage/charge | |
| 363a | Return made up to 18/04/90; full list of members | |
| CERTNM | Company name changed data care resources LIMITED\certificate issued on 27/02/90 | |
| 395 | Particulars of mortgage/charge | |
| 287 | Registered office changed on 30/01/90 from: the grange codicote road welwyn herts AL6 9LY | |
| 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
| CERTNM | COMPANY NAME CHANGED SHARPFOCUS LIMITED CERTIFICATE ISSUED ON 22/01/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 28 HIGH STREET STEVENAGE HERTS SG1 3EJ | |
| 88(2)R | AD 01/01/90--------- £ SI 98@1=98 £ IC 2/100 | |
| 363 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to GUARDIAN 115 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN 115 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LICENCE TO ASSIGN/RENTAL DEPOSIT AGREEMENT | Outstanding | SLOUGH PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of GUARDIAN 115 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUARDIAN 115 LIMITED
Income
Government Income
We have not found government income sources for GUARDIAN 115 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as GUARDIAN 115 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN 115 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN 115 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GUARDIAN 115 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.