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Company Information for

ALLGARD LIMITED

12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC241749
Private Limited Company
Liquidation

Company Overview

About Allgard Ltd
ALLGARD LIMITED was founded on 2003-01-03 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Allgard 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
ALLGARD LIMITED
 
Legal Registered Office
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB12
 
Filing Information
Company Number SC241749
Company ID Number SC241749
Date formed 2003-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLGARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name ALLGARD LIMITED
The following companies were found which have the same name as ALLGARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLGARD CUSTOM HOMES INC North Carolina Unknown
ALLGARD ENGINEERING LIMITED Northside House Mount Pleasant Barnet HERTFORDSHIRE EN4 9EE Active Company formed on the 1981-05-14
ALLGARD FIRE PROTECTION COMPANY INC California Unknown
ALLGARD HOME IMPROVEMENT INC North Carolina Unknown
ALLGARD INSURANCE SERVICES INCORPORATED California Unknown
ALLGARD LTD North Carolina Unknown
ALLGARD SURFACE CARE LLC 6408 MELALEUCA LANE GREENACRES FL 33463 Inactive Company formed on the 2014-05-27
ALLGARDE PRIVATE LIMITED UBI AVENUE 1 Singapore 408934 Active Company formed on the 2020-07-01
ALLGARDEN LIMITED Unknown Company formed on the 2017-02-14

Company Officers of ALLGARD LIMITED

Current Directors
Officer Role Date Appointed
DENISE MARGARET LINGARD
Company Secretary 2003-12-17
DENISE MARGARET LINGARD
Director 2003-12-17
DERYCK KEITH LINGARD
Director 2003-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-01-03 2003-01-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-01-03 2003-01-06

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
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4 CAIRNWELL DRIVE PORTLETHEN ABERDEEN AB12 4TL
2016-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4 CAIRNWELL DRIVE PORTLETHEN ABERDEEN AB12 4TL
2016-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0103/01/16 FULL LIST
2015-05-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0103/01/15 FULL LIST
2014-05-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0103/01/14 FULL LIST
2013-05-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-10AA31/03/12 TOTAL EXEMPTION SMALL
2013-01-07AR0103/01/13 FULL LIST
2012-01-06AR0103/01/12 FULL LIST
2011-05-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-14AR0103/01/11 FULL LIST
2010-05-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-05AR0103/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET LINGARD / 04/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DERYCK KEITH LINGARD / 04/01/2010
2009-05-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-05-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-04363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30363aRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-05225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-08363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-08288aNEW DIRECTOR APPOINTED
2004-01-0888(2)RAD 23/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-06288bSECRETARY RESIGNED
2003-01-06288bDIRECTOR RESIGNED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to ALLGARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-11-30
Appointment of Liquidators2016-03-11
Resolutions for Winding-up2016-03-11
Fines / Sanctions
No fines or sanctions have been issued against ALLGARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2004-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 ALLGARD LIMITED

Intangible Assets
Patents
We have not found any records of ALLGARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLGARD LIMITED
Trademarks
We have not found any records of ALLGARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLGARD 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 (56102 - Unlicensed restaurants and cafes) as ALLGARD LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where ALLGARD 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 TypeAppointment of Liquidators
Defending partyALLGARD LIMITEDEvent Date2016-02-26
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALLGARD LIMITEDEvent Date2016-02-26
Registered Office: 4 Cairnwell Drive, Portlethen, Aberdeen, AB12 4TL At an extraordinary general meeting of the members of the above company duly convened and held at 1.45 pm on 26 February 2016 at 9 Carden Place, Aberdeen, AB10 1UR, the following special resolution was passed: That Allgard Limited cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly, that Allgard Limited be wound up voluntarily. The following ordinary resolution was also passed: That Michael J M Reid of Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR be and is hereby appointed liquidator of Allgard Limited for the purposes of the voluntary winding up. Deryck K Lingard : Director :
 
Initiating party Event TypeFinal Meetings
Defending partyALLGARD LIMITEDEvent Date1970-01-01
Notice is hereby given in accordance with section 106 of the Insolvency Act 1986 that the final meeting of creditors of the above company will be held at 10:30 am on Tuesday 8 January 2019 at 12 Carden Place, Aberdeen, AB10 1UR for the purposes of receiving an account of the winding-up from the liquidator, together with any explanation, that may be given by him. The meeting will also consider, and if thought fit, pass resolutions approving the liquidators release and authorising the liquidator to dispose of the companys accounting records three months after the date of the final meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLGARD 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 ALLGARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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