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Home > England & Wales Companies > GUARDIAN CARE HOMES (ONE) LIMITED
Company Information for

GUARDIAN CARE HOMES (ONE) LIMITED

BAKER TILLY RESTRUCTURING & RECOVERY LLP, FESTIVAL WAY, FESTIVAL PARK, STOKE ON TRENT, ST1 5BB,
Company Registration Number
07021396
Private Limited Company
Liquidation

Company Overview

About Guardian Care Homes (one) Ltd
GUARDIAN CARE HOMES (ONE) LIMITED was founded on 2009-09-17 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Guardian Care Homes (one) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
GUARDIAN CARE HOMES (ONE) LIMITED
 
Legal Registered Office
BAKER TILLY RESTRUCTURING & RECOVERY LLP
FESTIVAL WAY
FESTIVAL PARK
STOKE ON TRENT
ST1 5BB
Other companies in ST1
 
Filing Information
Company Number 07021396
Company ID Number 07021396
Date formed 2009-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 17/09/2011
Return next due 15/10/2012
Type of accounts MEDIUM
Last Datalog update: 2018-08-05 10:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN CARE HOMES (ONE) LIMITED
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Companies with same name GUARDIAN CARE HOMES (ONE) LIMITED
The following companies were found which have the same name as GUARDIAN CARE HOMES (ONE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUARDIAN CARE HOMES (ONE) LIMITED Unknown

Company Officers of GUARDIAN CARE HOMES (ONE) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN HARTLAND
 Company Secretary 2009-09-17
GARY MITCHELL HARTLAND
 Director 2009-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ANN HARTLAND
 Director 2009-09-17 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (TWO) LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2018-02-13
GARY MITCHELL HARTLAND GUARDIAN CARE HOMES (MERCIA) LIMITED Director 2009-09-09 CURRENT 2009-09-09 Liquidation
GARY MITCHELL HARTLAND ST PHILIPS CARE CALEDONIA LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
GARY MITCHELL HARTLAND MONMORE PROPERTIES LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
GARY MITCHELL HARTLAND MONT MILLAIS LIMITED Director 2008-04-15 CURRENT 2008-04-15 Active
GARY MITCHELL HARTLAND WINGATE ASSOCIATES LIMITED Director 2007-07-06 CURRENT 2007-07-06 Active
GARY MITCHELL HARTLAND PORT HAVERIGG ASSOCIATES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active
GARY MITCHELL HARTLAND WHIM HALL NURSING HOME LIMITED Director 2005-04-19 CURRENT 1995-04-10 Active
GARY MITCHELL HARTLAND GRAISELEY INVESTMENTS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
GARY MITCHELL HARTLAND GRAISELEY PROPERTIES LIMITED Director 2005-02-25 CURRENT 2005-02-25 Active
GARY MITCHELL HARTLAND STRATHGARVE ESTATES LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
GARY MITCHELL HARTLAND ST PHILIPS (CHANNEL ISLANDS) LIMITED Director 1997-03-05 CURRENT 1996-08-27 Active
GARY MITCHELL HARTLAND ST PHILIPS CARE LIMITED Director 1997-01-03 CURRENT 1996-12-31 Active

More director information

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.

DateDocument TypeDocument Description
2020-02-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2019-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2018-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-30
2018-12-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-30
2017-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-30
2017-01-104.68 Liquidators' statement of receipts and payments to 2016-10-30
2016-01-084.68 Liquidators' statement of receipts and payments to 2015-10-30
2015-01-194.68 Liquidators' statement of receipts and payments to 2013-10-30
2015-01-084.68 Liquidators' statement of receipts and payments to 2014-10-30
2013-09-264.40Notice of ceasing to act as a voluntary liquidator
2013-09-26600Appointment of a voluntary liquidator
2013-07-042.34BNotice of move from Administration to creditors voluntary liquidation
2013-07-04600Appointment of a voluntary liquidator
2013-07-044.40Notice of ceasing to act as a voluntary liquidator
2012-11-082.24BAdministrator's progress report to 2012-10-31
2012-11-062.24BAdministrator's progress report to 2012-10-31
2012-10-312.34BNotice of move from Administration to creditors voluntary liquidation
2012-06-122.24BAdministrator's progress report to 2012-05-06
2012-01-23F2.18Notice of deemed approval of proposals
2012-01-042.17BStatement of administrator's proposal
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Bridge House 57 High Street Wednesfield Wolverhampton WV11 1ST United Kingdom
2011-11-152.12BAppointment of an administrator
2011-10-10LATEST SOC10/10/11 STATEMENT OF CAPITAL;GBP 100
2011-10-10AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-17AA01Previous accounting period extended from 30/09/10 TO 31/10/10
2010-09-20AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MITCHELL HARTLAND / 31/08/2010
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HARTLAND
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HARTLAND / 31/08/2010
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GUARDIAN CARE HOMES (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-11-17
Petitions to Wind Up (Companies)2011-11-02
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN CARE HOMES (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-03-10 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
FLOATING CHARGE 2010-03-10 Outstanding BARCLAYS BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-11-19 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2010-10-31

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 CARE HOMES (ONE) LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN CARE HOMES (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN CARE HOMES (ONE) LIMITED
Trademarks
We have not found any records of GUARDIAN CARE HOMES (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN CARE HOMES (ONE) 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 (9305 - Other service activities n.e.c.) as GUARDIAN CARE HOMES (ONE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN CARE HOMES (ONE) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGUARDIAN CARE HOMES (ONE) LIMITEDEvent Date2012-10-31
Notice is hereby given that the Creditors of the above named Companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF on or before 29 September 2017 and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named Companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 31 October 2012 Office Holder Details: Adrian Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Lindsey Cooper (IP No. 008931 ) of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000 . Ag LF51615
 
Initiating party Event Type
Defending partyGUARDIAN CARE HOMES (ONE) LIMITEDEvent Date2012-10-31
Notice is hereby given that the Creditors of the above named Companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF on or before 29 September 2017 and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named Companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 31 October 2012 Office Holder Details: Adrian Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Lindsey Cooper (IP No. 008931 ) of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000 . Ag LF51615
 
Initiating party Event Type
Defending partyGUARDIAN CARE HOMES (ONE) LIMITEDEvent Date2012-10-31
Notice is hereby given that the Creditors of the above named Companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF on or before 29 September 2017 and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named Companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 31 October 2012 Office Holder Details: Adrian Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Lindsey Cooper (IP No. 008931 ) of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000 . Ag LF51615
 
Initiating party Event Type
Defending partyGUARDIAN CARE HOMES (ONE) LIMITEDEvent Date2012-10-31
Notice is hereby given that the Creditors of the above named Companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are requested to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester M3 3HF on or before 29 September 2017 and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above named Companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 31 October 2012 Office Holder Details: Adrian Allen (IP No. 008740 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Lindsey Cooper (IP No. 008931 ) of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF Correspondence address & contact details of case manager: Liz Williamson, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Further details contact: The Joint Liquidators, Tel: 0161 830 4000 . Ag LF51615
 
Initiating party Event TypeAppointment of Administrators
Defending partyGUARDIAN CARE HOMES (ONE) LIMITEDEvent Date2011-11-07
In the High Court of Justice, (Chancery Division) Companies Court case number 9746 Ben Woolrych (IP No 10550 ) of Baker Tilly Restructuring and Recovery LLP , 3 Hardman Street, Manchester M3 3HF ; and Anthony Wright (IP No 10870 ) of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyGUARDIAN CARE HOMES (ONE) LIMITEDEvent Date2011-09-13
In the High Court of Justice (Chancery Division) Companies Court case number 7969 A Petition to wind up the above-named Company, Registration Number 07021396, of Bridge House, 57 High Street, Wednesfield, Wolverhampton WV11 1ST , presented on 13 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1565610/37/G.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN CARE HOMES (ONE) 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 CARE HOMES (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST1 5BB