GUARDSNOW LIMITED

Liquidation (when checked on 1 May 2017)

Address

GUARDSNOW LIMITED
HERSCHEL HOUSE/58
HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
(562 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Travel agency activities

Legal Information

Annual Return Overdue (checked on 1 May 2017)
Company Registration No.:
01800306
Incorporation Date:
15 Mar 1984
Financial Year End:
31 Aug
Capital:
£100,000.00 on 2 Jun 2015
For period ending:
31 Aug 2015
Filed on:
11 Feb 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2015
Filed on:
2 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 Aug 2015 31 Aug 2014
Cash at bank: £1,336 £22,580
Debtors: £143,295 £111,612
Creditors due within one year: £104,542 £122,109
Total Assets less Current Liabilities: £40,089 £12,083
Creditors due after one year / Non Current Liabilities: £32,833 £19,500
Total Assets less Liabilities: £96,883 £82,210
Shareholders Funds / Net Worth: £96,883 £82,210
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

5 May 2017

GUARDSNOW LIMITED (Company Number 01800306) Previous Name of Company: Three Arches Travel Registered office: 7 Fidlas Road, Llanishen, Cardiff CF14 0LW Principal trading address: Trading Address: 7 Fidlas Road, Llanishen, Cardiff CF14 0LW Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, was appointed Liquidator on 12 April 2017 of Guardsnow Limited by the secretary of state and hereby gives notice pursuant to Rule 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that resolutions will be put to creditors by correspondence. A creditor wishing to vote on the resolutions must do so by the closing date on: Date. 12 July 2017 Time: 12.00 noon Votes must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day of the closing date. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Chris Lisle . E H Green Liquidator 28 April 2017

4 May 2017

Company Number: (01800306 ) previously Three Arches Travel Registered office: 7 Fidlas Road, Llanishen, Cardiff CF14 0LW Principal trading address: 7 Fidlas Road, Llanishen, Cardiff CF14 0LW Elliot Harry Green (Insolvency Practitioner Number 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG, was appointed Liquidator on 12/04/2017 of Guardsnow Limited by the secretary of state and hereby gives notice pursuant to Rule 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that resolutions will be put to creditors by correspondence. A creditor wishing to vote on the resolution must do so by the closing date on: Date: 12 July 2017 Time: 12.00 pm Votes must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day of the closing date. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Chris Lisle. E H Green Liquidator 27 April 2017

2 Dec 2016

GUARDSNOW LIMITED (Company Number 01800306) Registered office: 7 Fidlas Road, CARDIFF, CF14 0LW

23 Nov 2016

GUARDSNOW LIMITED (Company Number 01800306) Registered office: 7 Fidlas Road, Cardiff, CF14 0LW Principal trading address: Not Entered 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 remotely on 30 November 2016 at 10.15 am for the purposes of having a full statement of the position of the Company’s affairs, together with a list of Creditors of the Company and the estimated amount of their claims laid before them and for the purpose if thought fit of nominating a Liquidator and of appointing a Liquidation Committee. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact at Robson Scott Associates, telephone number 01325 365950 for the log-in details to be used at the designated time. Resolutions may also be taken at the meeting deciding the basis on which the Liquidator will receive his remuneration. Additional information will also be given relating to the costs of convening these statutory meetings and preparing the Statement of Affairs. To be entitled to vote, Creditors must lodge a proof of the debt claimed and unless claiming personally, they must also submit a proxy which must be lodged not later than twelve o’clock noon on the business day immediately prior to the meeting at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD. Unless they surrender their security, secured creditors must also lodge full details of their security and its value. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Robson Scott Associates Limited, 49 Duke Street, Darlington, DL3 7SD on the two business days prior to the meeting between the hours of 10:00am and 16:00pm. Further information regarding this case is available from the offices of Robson Scott Associates Limited on 01325 365950 or enquiries@robsonscott.co.uk. William David Richard Jenkins 17 November 2016

8 Nov 2016

In the High Court of Justice (Chancery Division) No 006221 of 2016 In the Matter of GUARDSNOW LIMITED (Company Number 01800306) Trading Name: Three Arches Travel and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above named company whose registered office is situated at 7 Fidlas Road, Cardiff, CF14 0LW presented on 3 October 2016 by WORLDCHOICE UK LIMITED whose registered office is at 2 Crown Square, Woking, Surrey, GU21 6HR claiming to be a creditor of the company will be heard at the Royal Courts of Justice Companies Court Royal Courts of Justice, 7 Rolls Building, 110 Fetter Lane, London EC4A 1NL on Monday, 21 November 2016 at 10:30 (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18/11/2016. Lovetts Ltd – Solicitors, Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR. Telephone: 01483 457500 Fax: 01483 457700, email: debt@lovetts.co.uk, Reference Number: X647001/1 2 November 2016 In the Royal Courts of Justice (Bankruptcies and Companies Court) No 6562 of 2016

Recently Filed Documents - 103 available


Directors and Secretaries

William Jenkins
1 Jan 2001 ⇒ Present ( 16 Years ) Director
Linda John
1 Feb 2006 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 5 Mar 2002
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 11 Dec 1998

Previous Addresses

FIRST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Changed 15 Jul 2005

CAPELLA 12 PENLLINE ROAD
CARDIFF
CF4 2XR
Changed 20 Nov 2001

7 FIDLAS ROAD
CARDIFF
CF4 5LW
Changed 18 Feb 1999

205 CITY ROAD
CARDIFF
CF2 3JD
Changed 21 Jun 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.guardsnow.co.uk
www.guardsnow.services
www.guardsnow.org
www.guardsnow.tours
www.guardsnow.support
www.guardsnow.org.uk
www.guardsnow.agency

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 11 Feb 2016 6
31 Aug 2014 2 Feb 2015 6
31 Aug 2013 11 Mar 2014 7
31 Aug 2012 6 Jun 2013 10
31 Aug 2011 8 Mar 2012 7

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Aug 15

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
103 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 16 times in the last few years