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Guardian Staff Safety Systems Limited

Guardian Staff Safety Systems Limited is a dissolved company incorporated on 19 July 2000 with the registered office located in Manchester, Greater Manchester. Guardian Staff Safety Systems Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 31 August 2023 (2 years 2 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04036343
Private limited company
Age
25 years
Incorporated 19 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O CLARKE BELL LIMITED
3rd Floor The Pinnacle 73 King Street
Manchester
M2 4NG
Same address for the past 4 years
Telephone
01614830009
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Mr Graham Francis Chapman
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lismore Instruments Limited
Graham Francis Chapman is a mutual person.
Active
Intercall Nursecall Systems Ltd
Graham Francis Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£489.75K
Increased by £147.53K (+43%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£512.73K
Decreased by £88.61K (-15%)
Total Liabilities
-£81.79K
Decreased by £104.63K (-56%)
Net Assets
£430.94K
Increased by £16.01K (+4%)
Debt Ratio (%)
16%
Decreased by 15.05% (-49%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 31 Aug 2023
Registered Address Changed
4 Years Ago on 20 Jun 2021
Declaration of Solvency
4 Years Ago on 16 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Jun 2021
Accounting Period Shortened
4 Years Ago on 12 May 2021
Full Accounts Submitted
4 Years Ago on 16 Mar 2021
Lorna Marston Resigned
4 Years Ago on 30 Nov 2020
Confirmation Submitted
4 Years Ago on 30 Nov 2020
Lorna Theresa Marston Resigned
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 May 2023
Liquidators' statement of receipts and payments to 3 June 2022
Submitted on 21 Jul 2022
Registered office address changed from 93 Wellington Road North Stockport Cheshire SK4 2LR to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 20 June 2021
Submitted on 20 Jun 2021
Resolutions
Submitted on 16 Jun 2021
Appointment of a voluntary liquidator
Submitted on 16 Jun 2021
Declaration of solvency
Submitted on 16 Jun 2021
Previous accounting period shortened from 31 July 2021 to 31 March 2021
Submitted on 12 May 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 16 Mar 2021
Termination of appointment of Lorna Theresa Marston as a director on 30 November 2020
Submitted on 30 Nov 2020
Repayment History
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