SIGHTGUARD (FIRE) LIMITED - Security systems service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Sightguard (fire) Ltd

SIGHTGUARD (FIRE) LIMITED was founded on 1999-03-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Sightguard (fire) 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

SIGHTGUARD (FIRE) LIMITED

Legal Registered Office

CVR GLOBAL LLP
NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in PO33

Previous Names

RP 217 LIMITED

05/07/1999

Filing Information

Company Number		03736496
Company ID Number		03736496
Date formed		1999-03-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2011
Account next due		31/01/2013
Latest return		19/03/2012
Return next due		16/04/2013
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 18:10:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGHTGUARD (FIRE) LIMITED

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Company Officers of SIGHTGUARD (FIRE) LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT FREDERICK TURNER	Company Secretary	2010-10-01
VICTOR FREDERICK LEWIS	Director	1999-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN MITCHARD	Company Secretary	1999-06-24	2007-05-21
ANTHONY PETER HOLMES	Company Secretary	1999-03-19	1999-06-24
ANTHONY PETER HOLMES	Director	1999-03-19	1999-06-24
PHILIP PETER LEDGER	Director	1999-03-19	1999-06-24

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
2018-05-23	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/03/2018:LIQ. CASE NO.1
2017-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2017-05-22	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 09/02/2017
2016-04-22	LIQ MISC	INSOLVENCY:RE PROGRESS REPORT 10/03/2015-09/03/2016
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 37-39HIGH STREET WOOTTON BRIDGE RYDE ISLE OF WIGHT PO33 4LU
2015-03-31	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-07-03	L64.04	DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 24/01/2019: DEFER TO 24/01/2019
2014-07-03	L64.07	NOTICE OF COMPLETION OF WINDING UP
2012-11-09	COCOMP	ORDER OF COURT TO WIND UP
2012-04-03	LATEST SOC	03/04/12 STATEMENT OF CAPITAL;GBP 100
2012-04-03	AR01	19/03/12 FULL LIST
2012-01-19	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-14	AR01	19/03/11 FULL LIST
2011-02-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-26	AP03	SECRETARY APPOINTED ROBERT FREDERICK TURNER
2010-10-25	SH01	01/10/10 STATEMENT OF CAPITAL GBP 100
2010-06-08	TM02	TERMINATE SEC APPOINTMENT
2010-04-14	AR01	19/03/10 FULL LIST
2010-03-17	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-24	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-08-18	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-03	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-12-10	288b	SECRETARY RESIGNED
2007-04-04	363s	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-24	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-05-17	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-27	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-04-12	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-08	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-28	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-08-11	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00
1999-08-10	288b	DIRECTOR RESIGNED
1999-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-10	287	REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
1999-08-10	288a	NEW SECRETARY APPOINTED
1999-08-10	288a	NEW DIRECTOR APPOINTED
1999-07-02	CERTNM	COMPANY NAME CHANGED RP 217 LIMITED CERTIFICATE ISSUED ON 05/07/99
1999-03-19	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

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to SIGHTGUARD (FIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-03-23
Winding-Up Orders	2012-11-09
Petitions to Wind Up (Companies)	2012-10-03

Fines / Sanctions

No fines or sanctions have been issued against SIGHTGUARD (FIRE) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SIGHTGUARD (FIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.39	9
MortgagesNumMortOutstanding	0.27	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	8

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

Annual Accounts
2004-04-30

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 SIGHTGUARD (FIRE) LIMITED

Intangible Assets

Patents

We have not found any records of SIGHTGUARD (FIRE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIGHTGUARD (FIRE) LIMITED

Trademarks

We have not found any records of SIGHTGUARD (FIRE) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SIGHTGUARD (FIRE) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Isle of Wight Council	2012-05-23	GBP £2,764

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SIGHTGUARD (FIRE) 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 Type	Appointment of Liquidators
Defending party	SIGHTGUARD (FIRE) LIMITED	Event Date	2015-03-10
In the County Court of Newport (Isle of Wight) case number 113 Principal Trading Address: 37/39 High Street, Wootton Bridge, Isle of Wight PO33 4LU In accordance with Rule 4.106A, James Ashley Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No. 14450) give notice that I was appointed Liquidator of the Company on 10 March 2015 . Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 15 April 2015 at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Further details contact: James Dowers, Email: jdowers@ddjinsolvency.co.uk Tel: 0207 863 3192.

Initiating party		Event Type	Winding-Up Orders
Defending party	SIGHTGUARD (FIRE) LIMITED	Event Date	2012-10-15
In the High Court Of Justice case number 006880 Liquidator appointed: T Ryan Spring Place , 105 Commercial Road , SOUTHAMPTON , SO15 1EG , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	SIGHTGUARD (FIRE) LIMITED	Event Date	2012-09-03
In the High Court of Justice (Chancery Division) Companies Court case number 6880 A Petition to wind up the above-named Company, Registration Number 03736496, of 37-39 High Street, Wootton Bridge, Ryde, Isle of Wight, PO33 4LU , presented on 3 September 2012 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 15 October 2012 , 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 12 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1626791/37/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIGHTGUARD (FIRE) 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 SIGHTGUARD (FIRE) 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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