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Home > England & Wales Companies > GOODGUARD SOLUTIONS LIMITED
Company Information for

GOODGUARD SOLUTIONS LIMITED

WALSALL, WEST MIDLANDS, WS1,
Company Registration Number
06480767
Private Limited Company
Dissolved

Dissolved 2013-10-30

Company Overview

About Goodguard Solutions Ltd
GOODGUARD SOLUTIONS LIMITED was founded on 2008-01-23 and had its registered office in Walsall. The company was dissolved on the 2013-10-30 and is no longer trading or active.

Key Data
Company Name
GOODGUARD SOLUTIONS LIMITED
 
Legal Registered Office
WALSALL
WEST MIDLANDS
 
Filing Information
Company Number 06480767
Date formed 2008-01-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-01-31
Date Dissolved 2013-10-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 10:13:29
Primary Source:Companies House
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Company Officers of GOODGUARD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
VALERIE LINDA MILNER
Company Secretary 2010-12-06
MALCOLM FRANK MILNER
Director 2008-01-23
VALERIE LINDA MILNER
Director 2010-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROSTANCE EDWARDS LTD
Company Secretary 2008-01-23 2011-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM FRANK MILNER CANNOCK INTRUDER ALARMS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
MALCOLM FRANK MILNER GOOD N CLEAN LTD. Director 2012-05-30 CURRENT 2012-05-30 Active
MALCOLM FRANK MILNER GOODGUARD SERVICES LIMITED Director 2012-03-23 CURRENT 2012-03-23 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
2013-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ST THOMAS HOUSE 83 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AR UNITED KINGDOM
2012-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-224.20STATEMENT OF AFFAIRS/4.19
2012-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-02-29LATEST SOC29/02/12 STATEMENT OF CAPITAL;GBP 100
2012-02-29AR0123/01/12 FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT UNITED KINGDOM
2012-02-29AD02SAIL ADDRESS CREATED
2011-07-08AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-25AR0123/01/11 FULL LIST
2011-01-25TM02APPOINTMENT TERMINATED, SECRETARY ROSTANCE EDWARDS LTD
2010-12-06AP03SECRETARY APPOINTED MRS VALERIE LINDA MILNER
2010-12-06AP01DIRECTOR APPOINTED MRS VALERIE LINDA MILNER
2010-07-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 CHASE HOUSE, PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD
2010-02-02AR0123/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MILNER / 22/01/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSTANCE EDWARDS LTD / 22/01/2010
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOODGUARD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-23
Fines / Sanctions
No fines or sanctions have been issued against GOODGUARD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-03-12 Outstanding PEAK CASHFLOW LTD
Intangible Assets
Patents
We have not found any records of GOODGUARD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODGUARD SOLUTIONS LIMITED
Trademarks
We have not found any records of GOODGUARD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GOODGUARD SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cannock Chase Council 2013-01-13 GBP £520
Cannock Chase Council 2012-12-10 GBP £460
Cannock Chase Council 2012-11-10 GBP £460
Cannock Chase Council 2012-01-14 GBP £480
Cannock Chase Council 2011-12-15 GBP £480
Cannock Chase Council 2011-11-12 GBP £540
Cannock Chase Council 2011-09-18 GBP £520
Cannock Chase Council 2011-08-14 GBP £483
Cannock Chase Council 2011-08-14 GBP £640
Cannock Chase Council 2011-07-17 GBP £560

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 GOODGUARD SOLUTIONS 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 TypeFinal Meetings
Defending partyGOODGUARD SOLUTIONS LIMITEDEvent Date2013-05-20
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL on 24 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Date of appointment: 8 June 2012. Office Holder details: Timothy Frank Corfield, (IP No. 1071) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 44 (0)1922 722205. Timothy Frank Corfield , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODGUARD SOLUTIONS 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 GOODGUARD SOLUTIONS 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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