GUARDEAGER PLYWOOD LIMITED - company is dissolved. This is historic information.

Company Overview

About Guardeager Plywood Ltd

GUARDEAGER PLYWOOD LIMITED was founded on 2006-10-10 and had its registered office in Swansea. The company was dissolved on the 2015-12-18 and is no longer trading or active.

Key Data

Company Name

GUARDEAGER PLYWOOD LIMITED

Legal Registered Office

SWANSEA
SA1 4PT
Other companies in SA1

Previous Names

GUARDEAGER LIMITED

13/12/2011

Filing Information

Company Number		05962295
Date formed		2006-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-10-31
Date Dissolved		2015-12-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 09:02:10
Primary Source:	Companies House

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Company Officers of GUARDEAGER PLYWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
WAYNE JACKSON	Director	2011-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTIAN JONES	Director	2011-11-21	2012-08-03
BRETT ALEXANDER EVANS	Director	2006-10-10	2011-11-28
LEANNE WOODMAN	Company Secretary	2006-10-10	2009-10-01

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.

Date	Document Type	Document Description
2015-12-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2014 FROM GUARDEAGER HOUSE UNIT 2 SWANSEA GATE BUSINESS PARK SWANSEA SA1 7QJ WALES
2014-09-15	4.20	STATEMENT OF AFFAIRS/4.19
2014-09-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-28	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04	GAZ1	FIRST GAZETTE
2012-11-15	LATEST SOC	15/11/12 STATEMENT OF CAPITAL;GBP 22502
2012-11-15	AR01	10/10/12 FULL LIST
2012-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JACKSON / 15/11/2012
2012-09-27	AA01	CURREXT FROM 31/10/2012 TO 30/04/2013
2012-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES
2012-07-01	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 9TH FLOOR PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW WALES
2012-01-04	AP01	DIRECTOR APPOINTED MR CHRISTIAN JONES
2012-01-04	AP01	DIRECTOR APPOINTED MR WAYNE JACKSON
2011-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 15 MAES YR EFAIL, DUNVANT SWANSEA SA2 7PY
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRETT EVANS
2011-12-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-13	CERTNM	COMPANY NAME CHANGED GUARDEAGER LIMITED CERTIFICATE ISSUED ON 13/12/11
2011-12-09	RES13	CONVERSION OF SHARES 21/11/2011
2011-12-09	RES04	NC INC ALREADY ADJUSTED 21/11/2011
2011-12-09	SH01	21/11/11 STATEMENT OF CAPITAL GBP 149702
2011-12-09	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-06	RES15	CHANGE OF NAME 21/11/2011
2011-10-17	AR01	10/10/11 FULL LIST
2011-07-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-29	AR01	10/10/10 FULL LIST
2010-07-30	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRETT EVANS / 10/10/2009
2010-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY LEANNE WOODMAN
2009-10-25	AR01	10/10/09 FULL LIST
2009-07-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-11	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-10-15	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

Licences & Regulatory approval

We could not find any licences issued to GUARDEAGER PLYWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-07-02
Notices to Creditors	2014-09-24
Resolutions for Winding-up	2014-09-17
Appointment of Liquidators	2014-09-17
Meetings of Creditors	2014-09-05
Petitions to Wind Up (Companies)	2014-08-26
Proposal to Strike Off	2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against GUARDEAGER PLYWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GUARDEAGER PLYWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.04	7
MortgagesNumMortOutstanding	0.03	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.01	3

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

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 GUARDEAGER PLYWOOD LIMITED

Intangible Assets

Patents

We have not found any records of GUARDEAGER PLYWOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUARDEAGER PLYWOOD LIMITED

Trademarks

We have not found any records of GUARDEAGER PLYWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUARDEAGER PLYWOOD 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 (69202 - Bookkeeping activities) as GUARDEAGER PLYWOOD LIMITED are:

KAREN TILL LIMITED	£ 14,399
NUMERIC SOLUTIONS (UK) LIMITED	£ 9,900
ACE SECURITY LTD.	£ 615
HOOTY'S LIMITED	£ 563
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088
OAKFIELD LTD	£ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED	£ 546,813
HILL HOUSE LIMITED	£ 382,467
JMHA LIMITED	£ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED	£ 262,595
PAYPACKET LIMITED	£ 122,154
DECEASEDUMBRELLA.COM LIMITED	£ 92,756
SIMPLIFY BUSINESS LTD	£ 77,357
PAYPARTNERS LIMITED	£ 56,252
HAMRAN ACCOUNTANCY LIMITED	£ 33,088

Outgoings

Business Rates/Property Tax

No properties were found where GUARDEAGER PLYWOOD 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.

Import/Export of Goods

Goods imported/exported by GUARDEAGER PLYWOOD LIMITED

Date	Import Code	Imported Goods classification description
2013-01-01	44123210	Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-12-01	44123210	Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-11-01	44123210	Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-10-01	44123210	Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-09-01	44123210	Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-07-01	44123900	Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-06-01	44123900	Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-01-01	44123210	Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2011-12-01	44123210	Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	GUARDEAGER PLYWOOD LIMITED	Event Date	2015-06-29
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 Liquidators 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 : stones.co@btconnect.com ) by 12.00 noon on 10th September 2015 .

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GUARDEAGER PLYWOOD LIMITED	Event Date	2014-09-12
At a meeting of the above-named company duly convened and held on 12th September 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , (IP No. 6609 ) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) W Jackson , Director and Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GUARDEAGER PLYWOOD LIMITED	Event Date	2014-09-12
Gary Stones , Stones & Co , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . Telephone 01792 654607 /email stones.co@btconnect.com . :

Initiating party		Event Type	Notices to Creditors
Defending party	GUARDEAGER PLYWOOD LIMITED	Event Date	2014-09-12
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co, 63 Walter Road, Swansea SA1 4PT, was appointed Liquidator of the above-named company on 12 September 2014 . Creditors are required on or before 12 October 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.

Initiating party		Event Type	Meetings of Creditors
Defending party	GUARDEAGER PLYWOOD LIMITED	Event Date	2014-08-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea SA1 4PT on Friday 12 September 2014 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the 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. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office c/o 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	GUARDEAGER PLYWOOD LIMITED	Event Date	2014-04-14
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2910 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 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	GUARDEAGER PLYWOOD LIMITED	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUARDEAGER PLYWOOD 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 GUARDEAGER PLYWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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