Dissolved 2014-11-20
Company Information for GUARDIAN BUSINESS RECOVERY (VA) LTD
NEWARK, NOTTINGHAMSHIRE, NG24,
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Company Registration Number
07588728
Private Limited Company
Dissolved Dissolved 2014-11-20 |
Company Name | ||
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GUARDIAN BUSINESS RECOVERY (VA) LTD | ||
Legal Registered Office | ||
NEWARK NOTTINGHAMSHIRE | ||
Previous Names | ||
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Company Number | 07588728 | |
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Date formed | 2011-04-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2014-11-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-05 04:24:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK PHILIP BASSFORD |
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JOHN EDMUND PAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULFILMENT LIMITED | Director | 2016-09-15 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
LYNCHPIN LIMITED | Director | 2009-03-01 | CURRENT | 2008-09-10 | Active | |
MERIDA SPECIAL SITUATIONS LIMITED | Director | 2006-01-31 | CURRENT | 2006-01-31 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O LIBERTA FINANCIAL LIMITED NORTHGATE BUSINESS CENTRE 38 NORTHGATE NEWARK NOTTINGHAMSHIRE NG24 1EZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O GUARDIAN BUSINESS RECOVERY 6 SNOW HILL LONDON EC1A 2AY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 6/7 LUDGATE SQUARE LONDON EC4M 7AS UNITED KINGDOM | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM UNIT C1 ABBOTTS WHARF 93 STAINSBY ROAD LONDON E14 6JL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2012 TO 31/07/2012 | |
AR01 | 04/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND PAYLOR / 01/01/2012 | |
SH01 | 11/08/11 STATEMENT OF CAPITAL GBP 101 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 100 | |
RES15 | CHANGE OF NAME 11/08/2011 | |
CERTNM | COMPANY NAME CHANGED OVISTAR TRADING LIMITED CERTIFICATE ISSUED ON 12/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT C1 ABBOTTS WHARF 93 STAINSBY ROAD LONDON E14 6JL | |
AP01 | DIRECTOR APPOINTED MR JOHN EDMUND PAYLOR | |
AP01 | DIRECTOR APPOINTED MR MARK PHILIP BASSFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-08-01 | £ 23,792 |
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Creditors and other liabilities
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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 BUSINESS RECOVERY (VA) LTD
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 4,498 |
Current Assets | 2012-08-01 | £ 176,565 |
Debtors | 2012-08-01 | £ 2,631 |
Fixed Assets | 2012-08-01 | £ 1,607 |
Shareholder Funds | 2012-08-01 | £ 154,380 |
Stocks Inventory | 2012-08-01 | £ 169,436 |
Tangible Fixed Assets | 2012-08-01 | £ 1,607 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GUARDIAN BUSINESS RECOVERY (VA) LTD are:
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. |