Guardian Direct Management Ltd

Company Name	Guardian Direct Management Ltd
Company Status	Dissolved
Company Number	08734719
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)
Dissolution Date	28 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick William Oliver
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 December 2018)
Role	Security
Country of Residence	England
Correspondence Address	9 Bassenthewaite Avenue Kirkby L33 2DB

Director Name	Mr Jason Henry Tinker
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	96 Duchess House Widerspool Causway Warrington WA4 6PU

Director Name	Mr Jason Henry Tinker
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Duchess House Widerspool Causway Warrington WA4 6PU

Director Name	Mr Michael Oliver
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2014(9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 09 February 2015)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	96 Duchess House Widerspool Causway Warrington WA4 6PU

Contact

Telephone	07 842424074
Telephone region	Mobile

Location

Registered Address	96 Duchess House Widerspool Causway Warrington WA4 6PU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Latchford West
Built Up Area	Warrington

Shareholders

1 at £1	Mr Jason Henry Tinker 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Charges

31 October 2013	Delivered on: 31 October 2013 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge. Outstanding

31 October 2013

Delivered on: 31 October 2013
Persons entitled: Easy Invoice Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge.
Outstanding

Filing History

28 December 2018	Final Gazette dissolved following liquidation (1 page)
28 September 2018	Completion of winding up (1 page)
1 December 2016	Order of court to wind up (2 pages)
1 December 2016	Order of court to wind up (2 pages)
12 August 2016	Compulsory strike-off action has been suspended (1 page)
12 August 2016	Compulsory strike-off action has been suspended (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
31 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1 (3 pages)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2015	First Gazette notice for compulsory strike-off (1 page)
20 April 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (16 pages)
20 April 2015	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (16 pages)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
11 April 2015	Compulsory strike-off action has been discontinued (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 February 2015	Termination of appointment of Michael Oliver as a director on 9 February 2015 (1 page)
10 February 2015	Appointment of Mr Patrick William Oliver as a director on 9 February 2015 (2 pages)
10 February 2015	Termination of appointment of Michael Oliver as a director on 9 February 2015 (1 page)
10 February 2015	Appointment of Mr Patrick William Oliver as a director on 9 February 2015 (2 pages)
10 February 2015	Termination of appointment of Michael Oliver as a director on 9 February 2015 (1 page)
10 February 2015	Appointment of Mr Patrick William Oliver as a director on 9 February 2015 (2 pages)
16 September 2014	Termination of appointment of a director (1 page)
16 September 2014	Appointment of Mr Michael Oliver as a director on 16 July 2014 (2 pages)
16 September 2014	Termination of appointment of a director (1 page)
16 September 2014	Appointment of Mr Michael Oliver as a director on 16 July 2014 (2 pages)
16 September 2014	Termination of appointment of Jason Henry Tinker as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Jason Henry Tinker as a director on 16 September 2014 (1 page)
31 October 2013	Registration of charge 087347190001 (38 pages)
31 October 2013	Registration of charge 087347190001 (38 pages)
23 October 2013	Appointment of Mr Jason Henry Tinker as a director (2 pages)
23 October 2013	Termination of appointment of Jason Tinker as a director (1 page)
23 October 2013	Termination of appointment of Jason Tinker as a director (1 page)
23 October 2013	Appointment of Mr Jason Henry Tinker as a director (2 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)