Company Information for GUARDIAN LEISURE LIMITED
BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK11 0LP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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GUARDIAN LEISURE LIMITED | |
Legal Registered Office | |
BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP Other companies in SK10 | |
Company Number | 05531188 | |
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Company ID Number | 05531188 | |
Date formed | 2005-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 23:58:38 |
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Registered address | Last known status | Formation date | ||
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GUARDIAN LEISURE PLANNERS PRIVATE LIMITED | 32B C R AVENUEPS-BOW BAZAR KOLKATA West Bengal 700012 | STRIKE OFF | Company formed on the 2002-07-31 |
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GUARDIAN LEISURE PTY LTD | WA 6168 | Active | Company formed on the 1999-06-08 |
GUARDIAN LEISURE LIMITED | Unknown |
Officer | Role | Date Appointed |
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LINDA SUSAN ROWLANDS |
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MICHAEL JOSEPH ROWLANDS |
Officer | Role | Date Appointed | Date Resigned |
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AMANDA JANE TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHESHIRE FITNESS LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM 7 Ashbrook Road Bollington Cheshire SK10 5LF | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/10/16 TO 28/02/17 | |
PSC04 | Change of details for Mr Michael Joseph Rowlands as a person with significant control on 2016-08-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA SUSAN ROWLANDS | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Joseph Rowlands on 2010-04-01 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 09/08/09; full list of members | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2018-07-23 |
Appointment of Liquidators | 2018-07-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUARDIAN LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GUARDIAN LEISURE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | GUARDIAN LEISURE LIMITED | Event Date | 2018-07-16 |
Notice is hereby given that the following resolutions were passed on 16 July 2018 , as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily; and That Philip B Wood and Christopher Knott be appointed as Joint Liquidators for the purposes of such voluntary winding up; and That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. Contact details: Philip B Wood and Chrsitopher Knott (IP nos 005396 & 017230 ) Joint liquidators of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, SK11 0LP Alternative Contact: Stephanie Hatton 01625 304001 Michael Rowlands - Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GUARDIAN LEISURE LIMITED | Event Date | 2018-07-16 |
Liquidator's name and address: Philip B Wood and Christopher Knott of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Buisiness Park, Macclesfield, SK11 0LP Alternative Contact: Stephanie Hatton 01625 304001 : | |||
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. |