GUARDSNOW LIMITED

Active - Proposal to Strike off (when checked on 1 Nov 2016)

Address

GUARDSNOW LIMITED
7 FIDLAS ROAD
CARDIFF
CF14 0LW
Classification:

Travel agency activities

Legal Information

Annual Return Overdue (checked on 1 Nov 2016)
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
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Latest Annual Return

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

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

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 ( 15 Years ) Director
Linda John
1 Feb 2006 ⇒ Present ( 10 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.agency
www.guardsnow.tours
www.guardsnow.support
www.guardsnow.tour
www.guardsnow.org
www.guardsnow.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 May 2017
Given past performance
we expect these to be submitted around:
23 Mar 2017

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

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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103 other company documents are available

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