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Company Information for

GUARDFORCE LIMITED

BELFAST, ANTRIM, BT1 3LR,
Company Registration Number
NI018461
Private Limited Company
Dissolved

Dissolved 2018-06-22

Company Overview

About Guardforce Ltd
GUARDFORCE LIMITED was founded on 1985-05-15 and had its registered office in Belfast. The company was dissolved on the 2018-06-22 and is no longer trading or active.

Key Data
Company Name
GUARDFORCE LIMITED
 
Legal Registered Office
BELFAST
ANTRIM
BT1 3LR
Other companies in BT53
 
Filing Information
Company Number NI018461
Date formed 1985-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2018-06-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-20 11:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUARDFORCE LIMITED

Company Officers of GUARDFORCE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANNE BARR
Company Secretary 1985-05-15
DONALD BARR
Director 2002-09-17
JACQUELINE ANNE BARR
Director 1985-05-15
SAMUEL ROBERT BARR
Director 1985-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR HALL BARR
Director 1985-05-15 2006-01-31

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
2018-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-224.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 09/02/2018
2018-03-224.73(NI)CREDITOR'S RETURN OF FINAL MEETING
2017-11-234.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/11/2017
2016-12-144.69(NI)LIQUIDATORS STATEMENT OF ACCOUNTS:BROUGHT DOWN DATE 11/11/2016
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 28/30,GLENLOUGH ROAD, BALLYMONEY, CO.ANTRIM BT53 7HB
2015-11-194.21(NI)STATEMENT OF AFFAIRS/4.20(NI)
2015-11-19VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-19LRESC(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2015-01-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-05AR0124/09/14 FULL LIST
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-10AR0124/09/13 FULL LIST
2013-09-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-16AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-02AR0124/09/12 FULL LIST
2012-01-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-07AR0124/09/11 FULL LIST
2010-11-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-08AR0124/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD BARR / 24/09/2010
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD BARR / 01/09/2008
2009-10-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-27371S(NI)24/09/09 ANNUAL RETURN SHUTTLE
2008-11-11AC(NI)31/05/08 ANNUAL ACCTS
2008-10-06371S(NI)24/09/08 ANNUAL RETURN SHUTTLE
2008-02-06AC(NI)31/05/07 ANNUAL ACCTS
2007-10-05371S(NI)24/09/07 ANNUAL RETURN SHUTTLE
2007-06-28402(NI)PARS RE MORTAGE
2007-01-12AC(NI)31/05/06 ANNUAL ACCTS
2006-10-29371S(NI)24/09/06 ANNUAL RETURN SHUTTLE
2006-07-24296(NI)CHANGE OF DIRS/SEC
2005-11-08AC(NI)31/05/05 ANNUAL ACCTS
2005-10-12371S(NI)24/09/05 ANNUAL RETURN SHUTTLE
2004-10-14AC(NI)31/05/04 ANNUAL ACCTS
2004-10-07371S(NI)24/09/04 ANNUAL RETURN SHUTTLE
2003-10-16AC(NI)31/05/03 ANNUAL ACCTS
2003-09-30371S(NI)24/09/03 ANNUAL RETURN SHUTTLE
2002-09-30371S(NI)24/09/02 ANNUAL RETURN SHUTTLE
2002-09-27296(NI)CHANGE OF DIRS/SEC
2002-09-09AC(NI)31/05/02 ANNUAL ACCTS
2002-03-20AC(NI)31/05/01 ANNUAL ACCTS
2001-09-26371S(NI)24/09/01 ANNUAL RETURN SHUTTLE
2001-02-25AC(NI)31/05/00 ANNUAL ACCTS
2000-09-28371S(NI)24/09/00 ANNUAL RETURN SHUTTLE
1999-11-07AC(NI)31/05/99 ANNUAL ACCTS
1999-10-01371S(NI)24/09/99 ANNUAL RETURN SHUTTLE
1998-09-18371S(NI)24/09/98 ANNUAL RETURN SHUTTLE
1998-09-14AC(NI)31/05/98 ANNUAL ACCTS
1998-03-08AC(NI)31/05/97 ANNUAL ACCTS
1997-10-09371S(NI)24/09/97 ANNUAL RETURN SHUTTLE
1996-12-03371S(NI)24/09/96 ANNUAL RETURN SHUTTLE
1996-11-29AC(NI)31/05/96 ANNUAL ACCTS
1995-10-24371S(NI)24/09/95 ANNUAL RETURN SHUTTLE
1995-08-01AC(NI)31/05/95 ANNUAL ACCTS
1994-11-30371S(NI)24/09/94 ANNUAL RETURN SHUTTLE
1994-08-03AC(NI)31/05/94 ANNUAL ACCTS
1994-05-12296(NI)CHANGE OF DIRS/SEC
1994-04-13296(NI)CHANGE OF DIRS/SEC
1993-12-13371S(NI)24/09/93 ANNUAL RETURN SHUTTLE
1993-10-14AC(NI)31/05/93 ANNUAL ACCTS
1992-10-19371A(NI)24/09/92 ANNUAL RETURN FORM
1992-10-19AC(NI)31/05/92 ANNUAL ACCTS
1991-09-30AR(NI)24/09/91 ANNUAL RETURN
1991-09-30AC(NI)31/05/91 ANNUAL ACCTS
1991-01-09AR(NI)31/12/90 ANNUAL RETURN
1991-01-04AC(NI)31/05/90 ANNUAL ACCTS
1990-02-03AC(NI)31/05/89 ANNUAL ACCTS
1990-01-16AR(NI)27/12/89 ANNUAL RETURN
1988-11-23AR(NI)11/10/88 ANNUAL RETURN
1988-11-21AC(NI)31/05/88 ANNUAL ACCTS
1988-10-19295(NI)CHANGE IN SIT REG ADD
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 GUARDFORCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-01-05
Resolutions for Winding-up2015-11-20
Notices to Creditors2015-11-20
Appointment of Liquidators2015-11-20
Meetings of Creditors2015-10-30
Fines / Sanctions
No fines or sanctions have been issued against GUARDFORCE 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
MORTGAGE OR CHARGE 2007-06-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due After One Year 2012-06-01 £ 3,000
Creditors Due Within One Year 2012-06-01 £ 356,124
Provisions For Liabilities Charges 2012-06-01 £ 36,271
Provisions For Liabilities Charges 2012-05-31 £ 25,942
Provisions For Liabilities Charges 2011-05-31 £ 8,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 GUARDFORCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 50,000
Called Up Share Capital 2012-05-31 £ 50,000
Called Up Share Capital 2011-05-31 £ 50,000
Current Assets 2012-06-01 £ 97,118
Current Assets 2012-05-31 £ 157,470
Current Assets 2011-05-31 £ 149,851
Debtors 2012-06-01 £ 97,118
Debtors 2012-05-31 £ 157,470
Debtors 2011-05-31 £ 149,851
Fixed Assets 2012-06-01 £ 379,712
Fixed Assets 2012-05-31 £ 412,323
Fixed Assets 2011-05-31 £ 472,545
Shareholder Funds 2012-06-01 £ 81,435
Shareholder Funds 2012-05-31 £ 34,663
Shareholder Funds 2011-05-31 £ -36,686
Tangible Fixed Assets 2012-06-01 £ 379,712
Tangible Fixed Assets 2012-05-31 £ 412,323
Tangible Fixed Assets 2011-05-31 £ 472,545

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUARDFORCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUARDFORCE LIMITED
Trademarks
We have not found any records of GUARDFORCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUARDFORCE 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 (80200 - Security systems service activities) as GUARDFORCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUARDFORCE 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 TypeResolutions for Winding-up
Defending partyGUARDFORCE LIMITEDEvent Date2015-11-12
Resolutions of Registered in Northern Ireland Passed on 12 November 2015 At a general meeting of the Company held at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR on 12 November 2015 , the following resolutions were passed; number 1 as a special resolution and numbers 2 and 3 as ordinary resolutions: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily. 2. That Stephen Cave and Toby Underwood of PricewaterhouseCoopers LLP , be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up. 3. That anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a meeting of creditors held on 12 November 2015 the creditors confirmed the appointment of Stephen Cave and Toby Underwood as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.
 
Initiating party Event TypeNotices to Creditors
Defending partyGUARDFORCE LIMITEDEvent Date2015-11-12
In the Matter of and NOTICE TO CREDITORS Notice is hereby given that we, Stephen Cave and Toby Underwood , both licensed Insolvency Practitioners of PricewaterhouseCoopers LLP , Waterfront Piaza, 8 Laganbank Road, Belfast, BT1 3LR and PricewaterhouseCoopers LLP , Barbirolli Square, 101 Lower Mosley Street, Manchester, M2 3PW , were appointed Joint Liquidators of the above company at a meeting of creditors held on 12 November 2015. The Joint Liquidators give notice that the creditors of the company must send details in writing of any claim against the Company to the Joint Liquidators at the above address. Stephen Cave :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGUARDFORCE LIMITEDEvent Date2015-11-12
Stephen Cave of PwC LLP , Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Toby Underwood of PwC LLP , Barbirolli Square, 101 Lower Mosley Street, Manchester M2 3PW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGUARDFORCE LIMITEDEvent Date
Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989 , that a meeting of the creditors of the above-named company will be held at the offices of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , on Thursday 12 November 2015 at 10:30 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the companys creditors may be inspected free of charge at the offices of PricewaterhouseCoopers LLP , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR , between 10.00am and 4.00pm on Tuesday 10 November 2015 and on Wednesday 11 November 2015. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of PwC , Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR no later than 12noon on Wednesday 11 November 2015. Dated 28 October 2015 By Order of the Board Mr Samuel Barr , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUARDFORCE 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 GUARDFORCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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