Liquidation
Company Information for ALLGARD LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
|
Company Registration Number
SC241749
Private Limited Company
Liquidation |
Company Name | |
---|---|
ALLGARD LIMITED | |
Legal Registered Office | |
12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB12 | |
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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
DENISE MARGARET LINGARD |
||
DENISE MARGARET LINGARD |
||
DERYCK KEITH LINGARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4 CAIRNWELL DRIVE PORTLETHEN ABERDEEN AB12 4TL | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4 CAIRNWELL DRIVE PORTLETHEN ABERDEEN AB12 4TL | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 FULL LIST | |
AR01 | 03/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARGARET LINGARD / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK KEITH LINGARD / 04/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/12/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-11-30 |
Appointment of Liquidators | 2016-03-11 |
Resolutions for Winding-up | 2016-03-11 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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
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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 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ALLGARD LIMITED | Event Date | 2016-02-26 |
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen, AB10 1UR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALLGARD LIMITED | Event Date | 2016-02-26 |
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 Type | Final Meetings | |
Defending party | ALLGARD LIMITED | Event Date | 1970-01-01 |
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. | |||
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. |