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Home > England & Wales Companies > GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
Company Information for

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

FRP ADVISORY LLP, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
Company Registration Number
06143511
Private Limited Company
Liquidation

Company Overview

About Guardian Digital Communications Holdings Ltd
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED was founded on 2007-03-07 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Guardian Digital Communications Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
KINGS ORCHARD
1 QUEEN STREET
BRISTOL
BS2 0HQ
Other companies in SL1
 
Previous Names
ALNERY NO. 2680 LIMITED27/03/2007
Filing Information
Company Number 06143511
Company ID Number 06143511
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-06 23:58:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
The accountancy firm based at this address is CAVENDISH ADMINISTRATION LIMITED
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Company Officers of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARRIE SMITH
 Company Secretary 2016-04-27
DOMINIC TAN
 Company Secretary 2016-02-19
RICHARD ABEL
 Director 2016-02-19
NATHAN ANDREW LUCKEY
 Director 2014-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BOYLE
 Company Secretary 2014-02-04 2016-02-19
PHILIP NICHOLAS BRAMWELL
 Director 2014-07-14 2016-02-19
PETER DYER
 Director 2015-06-18 2016-02-19
STEPHEN GLYNN HURRELL
 Director 2014-03-28 2016-02-19
GERARD CHRISTOPHER LOFTUS
 Director 2014-05-12 2016-02-19
CHRISTOPHER JOHN HEATHCOTE
 Director 2014-04-28 2015-06-08
RICHARD ABEL
 Director 2010-11-22 2014-03-28
PETER DYER
 Director 2011-06-28 2014-03-28
MARTIN STEPHEN WILLIAM STANLEY
 Director 2012-03-08 2014-03-28
MARTIN STEPHEN WILLIAM STANLEY
 Director 2012-03-08 2014-03-28
ALTER DOMUS (UK) LIMITED
 Company Secretary 2012-03-29 2014-02-04
MARC MICHEL PERUSAT
 Director 2010-05-17 2013-03-22
STEPHANIE DELORES CAMERON-CHILESHE
 Company Secretary 2007-12-14 2012-03-29
RACHAEL JENNIFER DAVIDSON
 Company Secretary 2009-09-17 2012-03-29
JAMES THOMAS LAVERTY
 Company Secretary 2007-03-28 2012-03-29
ALAIN CARRIER
 Director 2009-07-21 2012-03-08
DANIEL KARL FETTER
 Director 2009-07-21 2012-03-08
ANDREAS HERMANN KOTTERING
 Director 2009-07-21 2012-03-08
LEONARD PETER SHORE
 Director 2011-07-07 2012-03-08
LEONARD PETER SHORE
 Director 2007-08-16 2011-06-28
MARTIN STEPHEN WILLIAM STANLEY
 Director 2009-07-21 2010-11-03
GRAEME FRANCIS BEVANNS
 Director 2009-07-21 2010-07-31
EDWARD THOMAS BECKLEY
 Director 2007-08-16 2010-05-17
JOSHUA MCHUTCHISON
 Director 2008-01-09 2010-03-24
JAMES STUART CRAIG
 Director 2007-03-28 2008-01-09
ANNABELLE PENNEY HELPS
 Company Secretary 2007-03-28 2007-12-07
MARK ADRIAN VORBACH
 Director 2007-07-19 2007-08-16
EDWARD THOMAS BECKLEY
 Director 2007-03-28 2007-07-19
LEONARD PETER SHORE
 Director 2007-03-28 2007-07-19
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2007-03-07 2007-03-28
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2007-03-07 2007-03-28

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RICHARD ABEL MEIF SHIPPING (HOLDINGS) LIMITED Director 2014-06-05 CURRENT 2005-06-14 Dissolved 2017-06-08
RICHARD ABEL GREENFINCH MOTORWAYS LIMITED Director 2013-08-02 CURRENT 2013-08-02 Liquidation
RICHARD ABEL EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Director 2010-10-21 CURRENT 2000-05-19 Active
RICHARD ABEL POTAMUS INFRASTRUCTURE (UK) LIMITED Director 2010-10-20 CURRENT 1981-01-23 Dissolved 2014-05-27
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RICHARD ABEL TOLLWAY HOLDINGS LIMITED Director 2010-10-20 CURRENT 1999-03-02 Liquidation
RICHARD ABEL TIPPERHURST LIMITED Director 2010-10-20 CURRENT 2001-09-20 Liquidation
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NATHAN ANDREW LUCKEY ARQIVA SMART PARENT LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART FINANCING LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
NATHAN ANDREW LUCKEY ARQIVA SMART HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-08 Active
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NATHAN ANDREW LUCKEY PROJECT EURO 3 B.V. Director 2013-05-30 CURRENT 2011-07-29 Dissolved 2014-04-23
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NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 2 LIMITED Director 2013-02-01 CURRENT 2007-03-05 Active
NATHAN ANDREW LUCKEY ARQIVA FINANCING NO 1 LIMITED Director 2013-02-01 CURRENT 2007-03-05 Active
NATHAN ANDREW LUCKEY ARQIVA BROADCAST PARENT LIMITED Director 2013-02-01 CURRENT 2012-05-28 Active
NATHAN ANDREW LUCKEY ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2013-02-01 CURRENT 2012-05-28 Active
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NATHAN ANDREW LUCKEY ARQIVA LIMITED Director 2013-02-01 CURRENT 1990-04-02 Active
NATHAN ANDREW LUCKEY ON TOWER UK LIMITED Director 2013-02-01 CURRENT 1996-05-09 Active
NATHAN ANDREW LUCKEY ARQIVA HOLDINGS LIMITED Director 2013-02-01 CURRENT 1996-08-27 Active
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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
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM
2017-12-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1531
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-20AP03SECRETARY APPOINTED STEVEN BARRIE SMITH
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1531
2016-06-10AR0107/03/16 FULL LIST
2016-02-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL BOYLE
2016-02-29AP03SECRETARY APPOINTED DOMINIC TAN
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER DYER
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAMWELL
2016-02-26AP01DIRECTOR APPOINTED RICHARD ABEL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURRELL
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LOFTUS
2016-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061435110002
2016-02-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-29AP01DIRECTOR APPOINTED MR PETER DYER
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATHCOTE
2015-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1531
2015-03-31AR0107/03/15 FULL LIST
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEATHCOTE / 21/11/2014
2014-07-22AP01DIRECTOR APPOINTED MR PHILIP NICHOLAS BRAMWELL
2014-05-22AP01DIRECTOR APPOINTED MR GERARD CHRISTOPHER LOFTUS
2014-05-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEATHCOTE
2014-04-11MEM/ARTSARTICLES OF ASSOCIATION
2014-04-11RES13OTHER COMPANY BUSINESS 26/03/2014
2014-04-11RES01ALTER ARTICLES 26/03/2014
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DYER
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
2014-04-10AP01DIRECTOR APPOINTED MR STEPHEN GLYNN HURRELL
2014-04-10AP01DIRECTOR APPOINTED MR NATHAN LUCKEY
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061435110002
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1531
2014-03-27AR0107/03/14 FULL LIST
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY ALTER DOMUS (UK) LIMITED
2014-02-10AP03SECRETARY APPOINTED MR PAUL BOYLE
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 11TH FLOOR 30 CROWN PLACE LONDON EC2A 4EB ENGLAND
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O ADAAFA (UK) LIMITED 30 CROWN PLACE LONDON ENGLAND EC2A 4EB ENGLAND
2013-07-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAAFA (UK) LIMITED / 20/06/2013
2013-04-02AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-27AR0107/03/13 FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM CHARTER COURT 50 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2EJ
2012-04-04AP04CORPORATE SECRETARY APPOINTED ADAAFA (UK) LIMITED
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES LAVERTY
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY RACHAEL DAVIDSON
2012-04-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE CAMERON-CHILESHE
2012-03-26AR0107/03/12 FULL LIST
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER
2012-03-26TM01TERMINATE DIR APPOINTMENT
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING
2012-03-26AP01DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-03-08AP01DIRECTOR APPOINTED MR MARTIN STEPHEN WILLIAM STANLEY
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALL
2011-07-08AP01DIRECTOR APPOINTED MR LEONARD PETER SHORE
2011-06-28AP01DIRECTOR APPOINTED MR PETER DYER
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RACHAEL JENNIFER DAVIDSON / 24/06/2011
2011-06-24CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE CAMERON-CHILESHE / 24/06/2011
2011-03-09AR0107/03/11 FULL LIST
2011-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL JENNIFER DAVIDSON / 09/03/2011
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-11-24AP01DIRECTOR APPOINTED MR RICHARD ABEL
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME BEVANNS
2010-07-06AP01DIRECTOR APPOINTED MARC MICHEL PERUSAT
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY
2010-03-30AR0107/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FRANCIS BEVANNS / 02/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR STEPHEN WALL / 02/10/2009
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KARL FETTER / 02/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CARRIER / 02/10/2009
2010-03-3015/09/23 ANNUAL RETURN FULL LIST
2010-03-3016/09/23 ANNUAL RETURN FULL LIST
2009-08-13Director appointed martin stephen william stanley
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-15
Resolution2017-12-15
Appointmen2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-01 Satisfied HSBC BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DEBENTURE 2007-04-27 Satisfied HSBC BANK PLC, AS SECURITY AGENT AND TRUSTEE FOR THE SECURED CREDITORS
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS 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 (70100 - Activities of head offices) as GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS 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 TypeNotices to
Defending partyGUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITEDEvent Date2017-12-15
 
Initiating party Event TypeResolution
Defending partyGUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITEDEvent Date2017-12-15
 
Initiating party Event TypeAppointmen
Defending partyGUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITEDEvent Date2017-12-15
Name of Company: GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED Company Number: 06143511 Nature of Business: Activities of head offices Registered office: C/O FRP Advisory LLP, Kings Orchard, 1 Quee…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS 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 GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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