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Company Information for

GUARDEAGER PLYWOOD LIMITED

SWANSEA, SA1 4PT,
Company Registration Number
05962295
Private Limited Company
Dissolved

Dissolved 2015-12-18

Company Overview

About Guardeager Plywood Ltd
GUARDEAGER PLYWOOD LIMITED was founded on 2006-10-10 and had its registered office in Swansea. The company was dissolved on the 2015-12-18 and is no longer trading or active.

Key Data
Company Name
GUARDEAGER PLYWOOD LIMITED
 
Legal Registered Office
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
GUARDEAGER LIMITED13/12/2011
Filing Information
Company Number 05962295
Date formed 2006-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2015-12-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 09:02:10
Primary Source:Companies House

Company Officers of GUARDEAGER PLYWOOD LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JACKSON
Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN JONES
Director 2011-11-21 2012-08-03
BRETT ALEXANDER EVANS
Director 2006-10-10 2011-11-28
LEANNE WOODMAN
Company Secretary 2006-10-10 2009-10-01

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
2015-12-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-184.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM GUARDEAGER HOUSE UNIT 2 SWANSEA GATE BUSINESS PARK SWANSEA SA1 7QJ WALES
2014-09-154.20STATEMENT OF AFFAIRS/4.19
2014-09-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-04GAZ1FIRST GAZETTE
2012-11-15LATEST SOC15/11/12 STATEMENT OF CAPITAL;GBP 22502
2012-11-15AR0110/10/12 FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JACKSON / 15/11/2012
2012-09-27AA01CURREXT FROM 31/10/2012 TO 30/04/2013
2012-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JONES
2012-07-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 9TH FLOOR PRINCESS HOUSE PRINCESS WAY SWANSEA SA1 3LW WALES
2012-01-04AP01DIRECTOR APPOINTED MR CHRISTIAN JONES
2012-01-04AP01DIRECTOR APPOINTED MR WAYNE JACKSON
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 15 MAES YR EFAIL, DUNVANT SWANSEA SA2 7PY
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR BRETT EVANS
2011-12-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-13CERTNMCOMPANY NAME CHANGED GUARDEAGER LIMITED CERTIFICATE ISSUED ON 13/12/11
2011-12-09RES13CONVERSION OF SHARES 21/11/2011
2011-12-09RES04NC INC ALREADY ADJUSTED 21/11/2011
2011-12-09SH0121/11/11 STATEMENT OF CAPITAL GBP 149702
2011-12-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-06RES15CHANGE OF NAME 21/11/2011
2011-10-17AR0110/10/11 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-29AR0110/10/10 FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BRETT EVANS / 10/10/2009
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY LEANNE WOODMAN
2009-10-25AR0110/10/09 FULL LIST
2009-07-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2006-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to GUARDEAGER PLYWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-02
Notices to Creditors2014-09-24
Resolutions for Winding-up2014-09-17
Appointment of Liquidators2014-09-17
Meetings of Creditors2014-09-05
Petitions to Wind Up (Companies)2014-08-26
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against GUARDEAGER PLYWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUARDEAGER PLYWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

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 GUARDEAGER PLYWOOD LIMITED

Intangible Assets
Patents
We have not found any records of GUARDEAGER PLYWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDEAGER PLYWOOD LIMITED
Trademarks
We have not found any records of GUARDEAGER PLYWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDEAGER PLYWOOD 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 (69202 - Bookkeeping activities) as GUARDEAGER PLYWOOD LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where GUARDEAGER PLYWOOD 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.
Import/Export of Goods
Goods imported/exported by GUARDEAGER PLYWOOD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-12-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-11-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-10-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-09-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-07-0144123900Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-06-0144123900Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2012-01-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2011-12-0144123210Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyGUARDEAGER PLYWOOD LIMITEDEvent Date2015-06-29
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 11th September 2015 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , (Telephone No: 01792 654607 , Fax No: 01792 644491, e-mail : stones.co@btconnect.com ) by 12.00 noon on 10th September 2015 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGUARDEAGER PLYWOOD LIMITEDEvent Date2014-09-12
At a meeting of the above-named company duly convened and held on 12th September 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones , (IP No. 6609 ) of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) W Jackson , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGUARDEAGER PLYWOOD LIMITEDEvent Date2014-09-12
Gary Stones , Stones & Co , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . Telephone 01792 654607 /email stones.co@btconnect.com . :
 
Initiating party Event TypeNotices to Creditors
Defending partyGUARDEAGER PLYWOOD LIMITEDEvent Date2014-09-12
Notice is hereby given that Gary Stones, Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co, 63 Walter Road, Swansea SA1 4PT, was appointed Liquidator of the above-named company on 12 September 2014 . Creditors are required on or before 12 October 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGUARDEAGER PLYWOOD LIMITEDEvent Date2014-08-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea SA1 4PT on Friday 12 September 2014 at 3.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office c/o 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGUARDEAGER PLYWOOD LIMITEDEvent Date2014-04-14
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2910 A Petition to wind up the above-named Company, Registration Number 05962295, of Guardeager House, Unit 2 Swansea Gate Business Park, Swansea, Wales, SA1 7QJ, principal trading address at Unit 5, Baglan Industrial Park, Port Talbot, SA12 7BZ presented on 14 April 2014 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 1 September 2014 , 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 29 August 2014 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyGUARDEAGER PLYWOOD LIMITEDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDEAGER PLYWOOD 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 GUARDEAGER PLYWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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