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Home > England & Wales Companies > DEALER GUARANTEE LIMITED
Company Information for

DEALER GUARANTEE LIMITED

C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
03467512
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Dealer Guarantee Ltd
DEALER GUARANTEE LIMITED was founded on 1997-11-18 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Dealer Guarantee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEALER GUARANTEE LIMITED
 
Legal Registered Office
C/O LIBERTAS 3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in RH10
 
Filing Information
Company Number 03467512
Company ID Number 03467512
Date formed 1997-11-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714107865  
Last Datalog update: 2020-07-05 12:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEALER GUARANTEE LIMITED
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Companies with same name DEALER GUARANTEE LIMITED
The following companies were found which have the same name as DEALER GUARANTEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEALER GUARANTEE IRELAND LIMITED OPEL HOUSE HEATHER ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 Dissolved Company formed on the 2000-03-08
DEALER GUARANTEE LIMITED Unknown

Company Officers of DEALER GUARANTEE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RUAIDHRI GEORGE PRICE
 Company Secretary 1998-02-17
CHRISTOPHER WILLIAM PERRETT
 Director 2012-03-13
RICHARD DON SEDGWICK
 Director 1998-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MARTIN CLAY
 Director 2008-05-13 2012-03-13
ANTHONY JAMES HOWARD WALKER
 Director 2000-03-29 2008-05-13
PAUL ANDRE RICHMOND
 Director 1998-02-17 2000-03-02
SUSAN ANN LAWS
 Company Secretary 1997-11-18 1998-02-17
CERTAGENT LIMITED
 Director 1997-11-18 1998-02-17
SUSAN ANN LAWS
 Director 1997-11-18 1998-02-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-18 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM PERRETT BALLARDS OF WATFORD LIMITED Director 2007-02-05 CURRENT 2007-02-02 Dissolved 2016-06-07
CHRISTOPHER WILLIAM PERRETT BALLARDS OF FINCHLEY PLC Director 1991-07-09 CURRENT 1966-03-29 Liquidation
RICHARD DON SEDGWICK TURNERS HILL GARAGE LIMITED Director 1991-12-31 CURRENT 1969-10-17 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
2021-04-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-04
2020-03-03LIQ02Voluntary liquidation Statement of affairs
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 128 High Street Amersham HP7 0ED England
2020-02-18600Appointment of a voluntary liquidator
2020-02-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-05
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM PERRETT
2019-12-03PSC09Withdrawal of a person with significant control statement on 2019-12-03
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-10AP01DIRECTOR APPOINTED MR KEVIN HADDEN NUTTY
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DON SEDGWICK
2019-06-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM Turners Hill Garage Turners Hill Crawley Sussex RH10 4NP
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-05-11AA30/11/17 TOTAL EXEMPTION FULL
2018-05-11AA30/11/17 TOTAL EXEMPTION FULL
2017-11-23CH01Director's details changed for Mr Christopher William Perrett on 2017-11-23
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-09AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-02AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-31AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-11-26AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-09AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-11-25AR0118/11/13 ANNUAL RETURN FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PERRETT / 21/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PERRETT / 21/11/2013
2013-08-08AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-03-15CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW RUAIDHRI GEORGE PRICE on 2013-02-07
2012-11-28AR0118/11/12 ANNUAL RETURN FULL LIST
2012-07-30AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-03-13AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PERRETT
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY CLAY
2011-11-28AR0118/11/11 ANNUAL RETURN FULL LIST
2011-08-08AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-11-22AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 30/11/09
2009-12-11AR0118/11/09 NO MEMBER LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DON SEDGWICK / 01/12/2009
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-20363aANNUAL RETURN MADE UP TO 18/11/08
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-19288aDIRECTOR APPOINTED GARY MARTIN CLAY
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WALKER
2007-11-29363aANNUAL RETURN MADE UP TO 18/11/07
2007-09-22AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-01-09363aANNUAL RETURN MADE UP TO 18/11/06
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 150 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4LB
2006-10-05AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-12-21363sANNUAL RETURN MADE UP TO 18/11/05
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-21363sANNUAL RETURN MADE UP TO 18/11/04
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-23363sANNUAL RETURN MADE UP TO 18/11/03
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 150 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4LB
2003-10-05AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-23363sANNUAL RETURN MADE UP TO 18/11/02
2002-10-17AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-23363sANNUAL RETURN MADE UP TO 18/11/01
2001-05-18AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-29363sANNUAL RETURN MADE UP TO 18/11/00
2000-07-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-05-05288aNEW DIRECTOR APPOINTED
2000-03-15288bDIRECTOR RESIGNED
1999-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-10363sANNUAL RETURN MADE UP TO 18/11/99
1999-06-22AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-12-10288aNEW SECRETARY APPOINTED
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10363sANNUAL RETURN MADE UP TO 18/11/98
1998-12-10288aNEW DIRECTOR APPOINTED
1998-12-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-24288bSECRETARY RESIGNED
1997-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DEALER GUARANTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-02-11
Resolution2020-02-11
Meetings of Creditors2020-01-24
Fines / Sanctions
No fines or sanctions have been issued against DEALER GUARANTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEALER GUARANTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 DEALER GUARANTEE LIMITED

Intangible Assets
Patents
We have not found any records of DEALER GUARANTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEALER GUARANTEE LIMITED
Trademarks

Trademark applications by DEALER GUARANTEE LIMITED

DEALER GUARANTEE LIMITED is the Original Applicant for the trademark Image for mark UK00003097938 Dealer Guarantee ™ (UK00003097938) through the UKIPO on the 2015-03-06
Trademark classes: Accident and insurance underwriting, insurance underwriting, insurance brokerage, insurance information, insurance consultancy, and repair costs evaluation. Motor vehicle maintenance and repair, vehicle maintenance, vehicle breakdown assistance [repair]. Rescue operations [transport], towing, and vehicle breakdown and assistance [towing].
Income
Government Income
We have not found government income sources for DEALER GUARANTEE 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 (66300 - Fund management activities) as DEALER GUARANTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEALER GUARANTEE 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 TypeAppointmen
Defending partyDEALER GUARANTEE LIMITEDEvent Date2020-02-11
Name of Company: DEALER GUARANTEE LIMITED Company Number: 03467512 Company Type: Registered Company Nature of the business: Fund Management Operator Type of Liquidation: Creditors' Voluntary Registere…
 
Initiating party Event TypeResolution
Defending partyDEALER GUARANTEE LIMITEDEvent Date2020-02-11
DEALER GUARANTEE LIMITED (Company Number: 03467512 ) trading as Dealer Guarantee Limited Registered Office: 128 High Street , Amersham HP7 0ED Principal Trading Address: 128 High Street , Amersham HP7…
 
Initiating party Event TypeMeetings of Creditors
Defending partyDEALER GUARANTEE LIMITEDEvent Date2020-01-15
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Christopher Perrett, a Director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on Date: 5 February 2020, at Time:11:15am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. 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 meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett : Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL : IP Number: 9731 : By Order of the Board Christopher Perrett : Director and Convener :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEALER GUARANTEE 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 DEALER GUARANTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD23 1FL