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Company Information for

TRUEGUARD LTD.

UNITS 13 TO 15 THE BREWERY YARD, DEVA CITY OFFICE PARK, SALFORD MANCHESTER, LANCASHIRE, M3 7BB,
Company Registration Number
08393334
Private Limited Company
Liquidation

Company Overview

About Trueguard Ltd.
TRUEGUARD LTD. was founded on 2013-02-07 and has its registered office in Salford Manchester. The organisation's status is listed as "Liquidation". Trueguard Ltd. 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
TRUEGUARD LTD.
 
Legal Registered Office
UNITS 13 TO 15 THE BREWERY YARD
DEVA CITY OFFICE PARK
SALFORD MANCHESTER
LANCASHIRE
M3 7BB
Other companies in M20
 
Filing Information
Company Number 08393334
Company ID Number 08393334
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:20:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUEGUARD LTD.

Company Officers of TRUEGUARD LTD.

Current Directors
Officer Role Date Appointed
NAZREEN AKHTAR
Director 2013-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIL AKHTAR
Director 2013-05-20 2013-05-21
ROBERT STEPHEN KELFORD
Director 2013-02-07 2013-05-20

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
2018-02-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-02-084.20STATEMENT OF AFFAIRS/4.19
2017-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 195 FOG LANE MANCHESTER M20 6FJ
2017-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-01GAZ1FIRST GAZETTE
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0107/02/16 FULL LIST
2015-09-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20AR0107/02/15 FULL LIST
2015-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-11-03AA01PREVSHO FROM 28/02/2014 TO 30/11/2013
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0107/02/14 FULL LIST
2013-08-28AP01DIRECTOR APPOINTED MRS NAZREEN AKHTAR
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMIL AKHTAR
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH UNITED KINGDOM
2013-05-20AP01DIRECTOR APPOINTED MR. JAMIL AKHTAR
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to TRUEGUARD LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-20
Appointment of Liquidators2017-01-17
Resolutions for Winding-up2017-01-10
Meetings of Creditors2016-12-28
Fines / Sanctions
No fines or sanctions have been issued against TRUEGUARD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRUEGUARD LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 TRUEGUARD LTD.

Intangible Assets
Patents
We have not found any records of TRUEGUARD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRUEGUARD LTD.
Trademarks
We have not found any records of TRUEGUARD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUEGUARD LTD.. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as TRUEGUARD LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUEGUARD LTD. 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 TypeMeetings of Creditors
Defending partyTRUEGUARD LIMITEDEvent Date2016-12-22
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 in the offices of Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 6 January 2017 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection, free of charge at Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on the two business days next before the meeting of creditors. Name and Address of Insolvency Practitioner calling the meeting: Alex Kachani , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB . IP Number: 5780 . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRUEGUARD LIMITEDEvent Date2016-12-22
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Units 13 to 15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 22 December 2016 at 4.30 pm the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB be appointed Liquidator for the purposes of the voluntary winding up of the company. Insolvency Practitioner calling the meeting: Alex Kachani , IP Number: 5780 , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk Nazreen Akhtar , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRUEGARD LIMITEDEvent Date2016-12-22
Alex Kachani of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Date of appointment: 22 December 2016 by members and ratified by creditors 6 January 2017. Contact persons: Alex Kachani or Tony Chan, Email: alex.kachani@crawfordsinsolvency.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRUEGUARD LIMITEDEvent Date2016-12-22
Liquidator's name and address: Alex Kachani of Crawfords Accountants LLP , Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB . Date of appointment: 22 December 2016 by members and ratified by creditors 6 January 2017. Contact persons: Alex Kachani or Tony Chan, Email address: alex.kachani@crawfordsinsolvency.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUEGUARD LTD. 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 TRUEGUARD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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