| Company Name | Security Guaranteed (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05881165 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2006(17 years, 9 months ago) |
| Dissolution Date | 20 September 2013 (10 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Stephen Patterson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Bungalow Barons Land Killingworth Village Newcastle Tyne & Wear NE12 6BP |
| Director Name | Mrs Joanne Rena Patterson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2008(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 20 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Barons Land Killingworth Village Newcastle Tyne & Wear NE12 6BP |
| Secretary Name | Mr Stephen Patterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bungalow Barons Land Killingworth Village Newcastle Tyne & Wear NE12 6BP |
| Director Name | David Graham John Mason |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 4 Pevensey Close North Shields Tyne And Wear NE29 9HW |
| Secretary Name | Mr Stephen Patterson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Bungalow Barons Land Killingworth Village Newcastle Tyne & Wear NE12 6BP |
| Secretary Name | Mr Malcolm John McFarlane |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 22 August 2006(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Home Farm Axwell Park Blaydon Tyne & Wear NE21 6RN |
| Director Name | Stephen Jnr Patterson |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2007(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 May 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | The Bungalow Baron's Land, Killingworth Village Newcastle Upon Tyne Tyne And Wear NE16 6BP |
| Director Name | Blackstone Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 3 Lansdowne Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HR |
| Secretary Name | Chancery Business Communications Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2006(same day as company formation) |
| Correspondence Address | 3 Lansdowne Place Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HR |
Location
| Registered Address | Metropolitan House Longrigg Swalwell Newcastle Upon Tyne NE16 3AS |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stephen Patterson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,048 |
| Cash | £5,789 |
| Current Liabilities | £69,116 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2013 | Liquidators statement of receipts and payments to 13 June 2013 (9 pages) |
| 20 June 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 June 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 13 June 2013 (9 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 13 June 2013 (9 pages) |
| 3 September 2012 | Resolutions
|
| 3 September 2012 | Resolutions
|
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 3 September 2012 | Statement of affairs with form 4.19 (5 pages) |
| 31 May 2012 | Termination of appointment of Stephen Patterson as a director (1 page) |
| 31 May 2012 | Termination of appointment of Stephen Jnr Patterson as a director on 31 May 2012 (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 13 October 2011 | Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne 7 Wear NE16 4SN on 13 October 2011 (1 page) |
| 13 October 2011 | Registered office address changed from Knowles Cottage the Knowles Whickham Newcastle upon Tyne Tyne 7 Wear NE16 4SN on 13 October 2011 (1 page) |
| 17 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
| 17 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-17
|
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 August 2010 | Director's details changed for Stephen Jnr Patterson on 19 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Stephen Jnr Patterson on 19 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 6 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 13 August 2008 | Secretary appointed mr stephen patterson (1 page) |
| 13 August 2008 | Appointment Terminated Secretary malcolm mcfarlane (1 page) |
| 13 August 2008 | Appointment terminated secretary malcolm mcfarlane (1 page) |
| 13 August 2008 | Secretary appointed mr stephen patterson (1 page) |
| 7 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 16 July 2008 | Director appointed mrs joanne patterson (1 page) |
| 16 July 2008 | Director appointed mrs joanne patterson (1 page) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 10 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 10 August 2007 | New director appointed (1 page) |
| 10 August 2007 | New director appointed (1 page) |
| 10 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Director resigned (1 page) |
| 24 August 2006 | New secretary appointed (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 24 August 2006 | New secretary appointed (1 page) |
| 24 August 2006 | Secretary resigned (1 page) |
| 21 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Secretary resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | New director appointed (2 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Incorporation (17 pages) |