1ST GUARD LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

1ST GUARD LIMITED
CAPITAL BOOKS (UK) LIMITED
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
(78 companies also use this postcode)

Phone: 020 8491 1388
Web:
Classification:

Private security activities

Legal Information

Company Registration No.:
06670680
Incorporation Date:
12 Aug 2008
Financial Year End:
31 Aug
Capital:
£100.00 on 26 May 2015
For period ending:
31 Aug 2014
Filed on:
2 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Feb 2015
Filed on:
26 May 2015
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Information correct as of: 1 Nov 2016 - Check for updates

Map


Financial Summary

31 Aug 2014 31 Aug 2013 31 Aug 2012
Cash at bank: £150,089 £218,269 £149,708
Debtors: £1,357,582 £1,693,067 £1,445,226
Creditors due within one year: £1,419,743 £1,812,503 £1,578,798
Total Assets less Current Liabilities: £87,928 £98,833 £16,136
Shareholders Funds / Net Worth: £96,822 £105,006 £17,369
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

31 Oct 2016

1ST GUARD LIMITED (Company Number 06670680) Registered office: C/O Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS Principal trading address: Unit L30 Mk: Two Business Centre, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU Notice of Intended Dividends. Pursuant to Rule 11.2 of The Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator proposes declaring a dividend to the unsecured creditors of the Company. The last date for proving debts against the Company is 28 November 2016, by which date claims must be sent to the undersigned, of Capital Books UK Limited, 122 Hither Green Lane, Hither Green, London, SE13 6QA, the Liquidator of the Company. Notice is further given that the Liquidator intends declaring an intended dividend within 2 months of the last date for proving. Office Holder Details: Mansoor Mubarik (IP number 009667) of Capital Books UK Limited122 Hither Green Lane, Hither Green, London, SE13 6QA. Date of Appointment: 8 June 2015. For further details, please contact me – Telephone: 01622 754 927 Email: mail@capital- books.co.uk, Fax: 01622 321 000 Mansoor Mubarik ACA FCCA FABRP Liquidator 24 October 2016

13 Oct 2015

1ST GUARD LIMITED (Company Number 06670680) Registered office: C/o Capital Books UK Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS Principal trading address: Unit L30 Mk : Two Business Centre, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU I, Mansoor Mubarik of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, give notice that I was appointed liquidator of the above named company on 8 June 2015. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 20 November 2015 to prove their debts by sending to the undersigned, Mansoor Mubarik of Capital Books (UK) Limited of 66 Earl Street, Maidstone, Kent, ME14 1PS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary as may appear to the liquidator to be necessary. 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 declared before his debt was proved. Office holder details: Mansoor Mubarik (IP no: 9667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS Further details contact: Mansoor Mubarik, Email: mail@capital- books.co.uk, Tel No. 01622 754 927 Mansoor Mubarik ACA FCCA FABRP Liquidator 7 October 2015

12 Jun 2015

1ST GUARD LIMITED (Company Number 06670680) Registered office: Unit L30 MK:Two Business Centre, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU At a General Meeting of the members of the above-named Company, duly convened and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 8 June 2015 at 11:00 am the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: “THAT it has been proved to the satisfaction of this Meeting 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.” “THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up.” Contact details: Mansoor Mubarik IP Number: 009667, Liquidator Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PSmmubarik@capital-books.co.uk 01622 754 927 Naveed Afzal Baig, Chairman

12 Jun 2015

Name of Company: 1ST GUARD LIMITED Company Number: 06670680 Registered office: Unit L30 MK:Two Business Centre, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU Nature of Business: Provision of Security Services Type of Liquidation: Creditors Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, 01622 754927mmubarik@capital-books.co.uk Office Holder Number: 009667. Date of Appointment: 8 June 2015 By whom Appointed: Members and Creditors

29 May 2015

1ST GUARD LIMITED (Company Number 06670680) Registered office: Unit L30 MK: Two Business Centre, 1-9 Barton Road Bletchley, Milton Keynes, MK2 3HU NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 122 Hither Green Lane, Hither Green, London SE13 6QA on 8 June 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of CAPITAL BOOKS, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622 754 927 By Order of the Board Naveed Afzal Baig, Director 21 May 2015

Recently Filed Documents - 47 available


Directors and Secretaries

Naveed Baig
1 Dec 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

UNIT L30 MK:TWO BUSINESS CENTRE
1-9 BARTON ROAD BLETCHLEY
MILTON KEYNES
MK2 3HU
Changed 23 Jun 2015

1ST FLOOR WELLESLEY HOUSE
102 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4NH
UNITED KINGDOM
Changed 1 Oct 2012

279 THOROLD ROAD
ILFORD
ESSEX
IG1 4HE
UNITED KINGDOM
Changed 29 Sep 2011

34 ULVERSCROFT
MONKSTON
MILTON KEYNES
MK10 9DD
UNITED KINGDOM
Changed 25 Sep 2011

UNIT 318 324 BENSHAM LANE
THORNTON HEATH
SURREY
CR7 7EQ
UNITED KINGDOM
Changed 22 Sep 2011

18 WILLMORE END
SOUTHWIMBLEDON
LONDON
GREATER LONDON
SW19 3DF
UNITED KINGDOM
Changed 10 May 2011

36 ALIE STREET
LONDON
E1 8DA
UNITED KINGDOM
Changed 31 Mar 2011

164 - 166 HIGH ROAD
ILFORD
ESSEX
IG1 1LL
UNITED KINGDOM
Changed 11 May 2010


Unclaimed Domain Names for this Company's Website

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www.1stguard.co.uk
www.onestguard.co.uk
www.1stguardltd.co.uk
www.onestguard.com
www.onestguard.support
www.1stguard.security
www.1stguard.ltd

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 2 Jul 2015 11
31 Aug 2013 16 Dec 2013 4
31 Aug 2012 29 May 2013 9
31 Aug 2011 25 May 2012 9
31 Aug 2010 12 Oct 2010 2

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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