Liquidation (when checked on 1 Dec 2015)


(493 companies also use this postcode)

Phone: 02871 878 913
Phone: 0113 277 7979
Phone: 07785 622 574
Phone: 01792 653 653
Fax: 01792 653 585

Bookkeeping activities

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
Incorporation Date:
10 Oct 2006
Financial Year End:
30 Apr
£22,502.00 on 15 Nov 2012
For period ending:
31 Oct 2011
Filed on:
1 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2012
Filed on:
15 Nov 2012
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Notices published in the Gazette

3 Jul 2015

GUARDEAGER PLYWOOD LIMITED (Company Number 05962295) Previous Name of Company: Guardeager Limited Registered office: 63 Walter Road, Swansea, SA1 4PT. Former Registered Office: Guardeager House, Unit 2, Swansea Gate Business Park, Swansea, SA1 7QU Principal trading address: Guardeager House, Unit 2, Swansea Gate Business Park, Swansea, SA1 7QU; Unit 5, Aberavon Road, Baglan, Port Talbot, SA12 7DJ NOTICE is hereby given pursuant to Section 106 of the INSOLVENCY ACT 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 11th September 2015 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, (Telephone No: 01792 654607, Fax No: 01792 644491, e-mail : by 12.00 noon on 10th September 2015. Gary Stones, FCCA, (IP. No 6609), Liquidator, 63 Walter Road, Swansea, SA1 4PT. Date of Appointment: 12th September 2014 29 June 2015

27 Aug 2014

In the High Court of Justice (Chancery Division) Companies Court No 2910 of 2014 In the Matter of GUARDEAGER PLYWOOD LIMITED (Company Number 05962295 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05962295, of Guardeager House, Unit 2 Swansea Gate Business Park, Swansea, Wales, SA1 7QJ, principal trading address at Unit 5, Baglan Industrial Park, Port Talbot, SA12 7BZ presented on 14 April 2014 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 1 September 2014, 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 29 August 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1721637/Z.) 26 August 2014 In the County Court at Winchester No 0023 of 2014

Recently Filed Documents - 27 available

Directors and Secretaries

Wayne Jackson
21 Nov 2011 ⇒ Present ( 7 Years ) Director

Previous Company Names

Changed 13 Dec 2011

Previous Addresses

Changed 6 Mar 2012

Changed 19 Dec 2011

Domain Names

The following domain names are available.

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2011 1 Jul 2012 9
31 Oct 2010 31 Jul 2011 9
31 Oct 2009 30 Jul 2010 9
31 Oct 2008 27 Jul 2009 9
31 Oct 2007 11 Aug 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 11

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