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Company Information for

GARDE CONSTRUCTION SERVICES LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
02316382
Private Limited Company
Liquidation

Company Overview

About Garde Construction Services Ltd
GARDE CONSTRUCTION SERVICES LIMITED was founded on 1988-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Garde Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GARDE CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
Other companies in W4
 
Filing Information
Company Number 02316382
Company ID Number 02316382
Date formed 1988-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB561821741  
Last Datalog update: 2018-08-05 14:25:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDE CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name GARDE CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as GARDE CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARDE CONSTRUCTION SERVICES LIMITED Unknown

Company Officers of GARDE CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SARAH-JANE TANYAR O'DUFFY
 Company Secretary 2010-01-29
FIONA MARY LOUISA RUTHERFORD
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CONOR EOIN CIERAN O'DUFFY
 Director 1993-07-22 2017-09-20
SARAH JANE TANYAR-O'DUFFY
 Company Secretary 2009-08-18 2009-11-09
SARAH JANE TANYAR-O'DUFFY
 Director 2009-08-18 2009-11-09
MARGARET CUMMINS
 Company Secretary 2001-07-31 2009-08-04
CONOR EOIN CIERAN O'DUFFY
 Company Secretary 1990-12-31 2001-07-31
SARAH JANE O DUFFY
 Director 1990-12-31 2001-07-31
CONOR EDIN CIERA O`DUFFY
 Director 1993-07-22 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARY LOUISA RUTHERFORD SILVER BLAZE LIMITED Director 2017-09-19 CURRENT 1998-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-15
2019-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-15
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE England
2017-11-07LIQ02Voluntary liquidation Statement of affairs
2017-11-07600Appointment of a voluntary liquidator
2017-11-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-16
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CONOR EOIN CIERAN O'DUFFY
2017-09-19AP01DIRECTOR APPOINTED MRS FIONA MARY LOUISA RUTHERFORD
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11DISS40Compulsory strike-off action has been discontinued
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM 277-279 Chiswick High Road Chiswick London W4 4PU
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0111/11/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0111/11/14 ANNUAL RETURN FULL LIST
2014-10-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0111/11/13 ANNUAL RETURN FULL LIST
2014-05-291.4Notice of completion of liquidation voluntary arrangement
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-181.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-02-22
2012-12-20AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-22AR0111/11/11 ANNUAL RETURN FULL LIST
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR SARAH-JANE TANYAR O'DUFFY on 2010-01-29
2012-10-22CH01Director's details changed for Conor Eoin Cieran O'duffy on 2011-12-09
2012-10-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-021.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2012-05-021.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
2012-04-181.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2012
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2011
2011-04-15AR0111/11/10 FULL LIST
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-041.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-02-08AP03SECRETARY APPOINTED SARAH-JANE TANYAR O'DUFFY
2009-12-30AR0111/11/09 FULL LIST
2009-11-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TANYAR-O'DUFFY
2009-11-20TM02APPOINTMENT TERMINATED, SECRETARY SARAH TANYAR-O'DUFFY
2009-08-24288aDIRECTOR AND SECRETARY APPOINTED SARAH JANE TANYAR-O'DUFFY
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY MARGARET CUMMINS
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-12-17363aRETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / CONOR O'DUFFY / 09/11/2008
2008-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-03-06403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 4 HEATHFIELD TERRACE LONDON W4 4JE
2007-12-13363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-01-05363sRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-12-02363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-17363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2003-11-25363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-12-05363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-12-12363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-27288bDIRECTOR RESIGNED
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27288bSECRETARY RESIGNED
2000-11-20363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-19363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 74B HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BW
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-30363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-14363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-11-26363sRETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS
1996-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARDE CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-10-26
Appointment of Liquidators2017-10-26
Notices to Creditors2017-10-26
Meetings of Creditors2017-10-09
Petitions 2017-07-26
Fines / Sanctions
No fines or sanctions have been issued against GARDE CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-14 Outstanding CHRISTOPHER DOUGLAS JAMES AND TIMOTHY MICHAEL JAMES
DEBENTURE 2007-11-17 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE 1991-11-15 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDE CONSTRUCTION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GARDE CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names

GARDE CONSTRUCTION SERVICES LIMITED owns 1 domain names.

gardeconstruction.co.uk  

Trademarks
We have not found any records of GARDE CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDE CONSTRUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GARDE CONSTRUCTION SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GARDE CONSTRUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGARDE CONSTRUCTION SERVICES LTDEvent Date2017-10-16
At a general meeting of the Company, convened, and duly held at 3 Field Court, Gray's Inn, London, WC1R 5EF on Monday 16 October 2017 at 11:00 am, the following resolutions were passed as a special resolution and ordinary respectively: "That the Company be wound up voluntarily" and "that Stephen John Evans (IP No 8759 ) of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF be appointed as liquidator of the Company". For further details contact John Baalham by email to johnbaalham@antonybatty.com or telephone on 020 7831 1234. Stephen John Evans :
 
Initiating party Event TypeNotices to Creditors
Defending partyGARDE CONSTRUCTION SERVICES LTDEvent Date2017-10-16
Notice is hereby given that the creditors of the above named company, which was wound up voluntarily on Monday 16 October 2017 are required, on or before Monday 13 November 2017 to send their full names and addresses together with full particulars of their debts or claims to John Baalham of Antony Batty & Company LLP , 3 Field Court, Gray's Inn, London WC1R 5EF and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Stephen John Evans (IP No. 8759 ). Date of Appointment: Monday 16 October 2017 . For further details contact John Baalham by email to johnbaalham@antonybatty.com or telephone on 020 7831 1234 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyGARDE CONSTRUCTION SERVICES LTDEvent Date2017-10-03
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on Monday 16 October 2017 at 11:15 am for the purposes provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so by proxy. A creditor can attend the virtual meeting using the access details provided with the notice letter sent to creditors, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the virtual meeting. If a creditor does not wish to attend but still wish to vote at the virtual meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the virtual meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF. 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 virtual meeting. At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors, and may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF between 10 a.m. and 4 p.m. on the two business days prior to the virtual meeting. For further details including the access details for the virtual meeting, please contact John Baalham by email to johnbaalham@antonybatty.com or by telephone on 020 7831 1234. Fiona Rutherford :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGARDE CONSTRUCTION SERVICES LIMITEDEvent Date2017-05-02
In the High Court of Justice (Chancery Division) Companies Court case number 3374 A Petition to wind up the above-named Company, Registration Number 02316382, of ,Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE, presented on 2 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 August 2017 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 7.14 by 1600 hours on 4 August 2017 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARDE CONSTRUCTION SERVICES LTDEvent Date1970-01-01
Liquidator's name and address: Stephen John Evans, Liquidator of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London WC1R 5EF :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDE CONSTRUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARDE CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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