Guaranteed Security Ltd.

Company Name	Guaranteed Security Ltd.
Company Status	Dissolved
Company Number	05012591
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)
Dissolution Date	26 November 2016 (7 years, 5 months ago)
Previous Names	Steve's Cleaning Co Ltd and Station Mot Centre Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Philip McArdle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	06 June 2012(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 26 November 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	201 Stockley Road Washington Tyne And Wear NE38 8JB

Director Name	Mrs Joanne Rena Patterson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Barons Land Killingworth Village Newcastle Tyne & Wear NE12 6BP

Director Name	Mr Stephen Patterson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Barons Land Killingworth Village Newcastle Tyne & Wear NE12 6BP

Secretary Name	Mrs Joanne Rena Patterson
Nationality	British
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bungalow Barons Land Killingworth Village Newcastle Tyne & Wear NE12 6BP

Director Name	Mr David Down
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 May 2012)
Role	Mechanic
Country of Residence	England
Correspondence Address	Tarshyne Ulgham Morpeth Northumberland NE61 3AR

Director Name	Blackstone Directors Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Secretary Name	Chancery Business Communications Ltd (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	135 Sandyford Road Jesmond Newcastle Upon Tyne NE2 1QW

Contact

Website	guaranteed-security.co.uk
Telephone	0191 2665666
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£43,240
Cash	£15,171
Current Liabilities	£20,788

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 November 2016	Final Gazette dissolved following liquidation (1 page)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
26 August 2016	Return of final meeting in a creditors' voluntary winding up (9 pages)
29 April 2015	Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 29 April 2015 (2 pages)
29 April 2015	Registered office address changed from C/O the Mcfarlane Partnership Metropolitan House Longrigg Swalwell Newcastle upon Tyne NE16 3AS to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 29 April 2015 (2 pages)
9 April 2015	Appointment of a voluntary liquidator (1 page)
9 April 2015	Appointment of a voluntary liquidator (1 page)
9 April 2015	Statement of affairs with form 4.19 (5 pages)
9 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25 (1 page)
9 April 2015	Statement of affairs with form 4.19 (5 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 3 (3 pages)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 3 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (3 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
12 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
27 July 2012	Termination of appointment of Joanne Patterson as a secretary (1 page)
27 July 2012	Termination of appointment of Joanne Patterson as a secretary (1 page)
6 July 2012	Termination of appointment of Joanne Patterson as a director (1 page)
6 July 2012	Termination of appointment of Stephen Patterson as a director (1 page)
6 July 2012	Termination of appointment of Stephen Patterson as a director (1 page)
6 July 2012	Termination of appointment of Joanne Patterson as a director (1 page)
6 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 3 (3 pages)
6 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 3 (3 pages)
6 June 2012	Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page)
6 June 2012	Appointment of Mr Philip Mcardle as a director (2 pages)
6 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 3 (3 pages)
6 June 2012	Appointment of Mr Philip Mcardle as a director (2 pages)
6 June 2012	Previous accounting period extended from 31 January 2012 to 31 May 2012 (1 page)
15 May 2012	Company name changed station mot centre LTD.\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2012	Company name changed station mot centre LTD.\certificate issued on 15/05/12 RES15 ‐ Change company name resolution on 2012-05-15 NM01 ‐ Change of name by resolution (3 pages)
15 May 2012	Termination of appointment of David Down as a director (1 page)
15 May 2012	Termination of appointment of David Down as a director (1 page)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Appointment of Mr David Down as a director (2 pages)
28 December 2011	Appointment of Mr David Down as a director (2 pages)
23 December 2011	Company name changed steve's cleaning co LTD\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution (3 pages)
23 December 2011	Company name changed steve's cleaning co LTD\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 NM01 ‐ Change of name by resolution (3 pages)
13 October 2011	Registered office address changed from the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne & Wear NE16 4SN on 13 October 2011 (1 page)
13 October 2011	Registered office address changed from the Mcfarlane Partnership Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne & Wear NE16 4SN on 13 October 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
18 April 2010	Director's details changed for Mr Stephen Patterson on 12 January 2010 (2 pages)
18 April 2010	Director's details changed for Mrs Joanne Rena Patterson on 12 January 2010 (2 pages)
18 April 2010	Director's details changed for Mrs Joanne Rena Patterson on 12 January 2010 (2 pages)
18 April 2010	Director's details changed for Mr Stephen Patterson on 12 January 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 February 2009	Return made up to 12/01/09; full list of members (4 pages)
16 February 2009	Return made up to 12/01/09; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 February 2008	Return made up to 12/01/08; full list of members (3 pages)
13 February 2008	Return made up to 12/01/08; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
5 February 2007	Return made up to 12/01/07; full list of members (7 pages)
5 February 2007	Return made up to 12/01/07; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
27 January 2006	Return made up to 12/01/06; full list of members (7 pages)
27 January 2006	Return made up to 12/01/06; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 February 2005	Return made up to 12/01/05; full list of members (7 pages)
14 February 2005	Return made up to 12/01/05; full list of members (7 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	New secretary appointed;new director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Director resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	New director appointed (2 pages)
29 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	Incorporation (17 pages)
12 January 2004	Incorporation (17 pages)

Guaranteed Security Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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