GUARANTEED SECURITY LTD.

Company number 05012591 ·

Dissolved

5 notices naming this company in The Gazette, the UK's official public record

22 June 2016

GUARANTEED SECURITY LTD. (Company Number 05012591) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 201 Stockley Road, Barmston, Washington, NE38 8JB Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 12 August 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 25 March 2015 Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J N Bleazard, Email: [email protected], Tel: 01274 870101.Alternative contact: Rebecca Makohin J N Bleazard, Liquidator 16 June 2016

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16 March 2016

GUARANTEED SECURITY LTD. (Company Number 05012591) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 201 Stockley Road, Barmston, Washington NE38 8JB Notice is hereby given, pursuant to Rule 4.126(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 13 June 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Further details contact: J N Bleazard, Email: [email protected] or Tel: 01274 870101.Alternative contact: Rebecca Makohin. J N Bleazard, Liquidator 11 March 2016

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1 April 2015

Company Number: 05012591 Name of Company: GUARANTEED SECURITY LTD. Nature of Business: Security Type of Liquidation: Creditors Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 201 Stockley Road, Barmston, Washington NE38 8JB J N Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Office Holder Number: 09354. For further details contact: Jeremy Bleazard Tel: 01274 870101. Alternative contact: Graham Harsley Date of Appointment: 25 March 2015 By whom Appointed: Members and Creditors

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1 April 2015

GUARANTEED SECURITY LTD. (Company Number 05012591) Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 201 Stockley Road, Barmston, Washington NE38 8JB At a General Meeting of the above-named Company, convened, and held at Days Inn Hotel, Durham Services, J61 A1(M) Durham on 25 March 2015 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Jeremy Bleazard Tel: 01274 870101. Alternative contact: Graham Harsley P McArdle, Chairman

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19 March 2015

GUARANTEED SECURITY LIMITED (Company Number 05012591) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 201 Stockley Road, Barmston, Washington, Tyne & Wear NE30 8JB Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Days Inn Hotel, Durham Services, J61 A1M Durham on 25 March 2015 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: J Bleazard, Email: [email protected] Alternative contact: Graham Harsley. P McArdle, Director 13 March 2015

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