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Electronic Guarding Solutions Limited

Electronic Guarding Solutions Limited is a dissolved company incorporated on 5 July 2006 with the registered office located in Manchester, Greater Manchester. Electronic Guarding Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 1 May 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05867491
Private limited company
Age
19 years
Incorporated 5 July 2006
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
Contact
Address
16 Oxford Court
Bishopsgate
Manchester
M2 3WQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • None • British • Lives in England • Born in Mar 1961
Director • Managing Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
V-Ceptor Ltd
Mr. Brent Taylor and are mutual people.
Active
V-Ceptor Partnership LLP
Mr. Brent Taylor and Mrs. Gillian Anne Taylor are mutual people.
Active
Taylor Turner Consultants Ltd
Mr. Brent Taylor is a mutual person.
Active
V-Secure Ltd
Mr. Brent Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £56.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.31K
Decreased by £84.42K (-60%)
Total Liabilities
-£52.24K
Decreased by £33.01K (-39%)
Net Assets
£3.07K
Decreased by £51.4K (-94%)
Debt Ratio (%)
94%
Increased by 33.43% (+55%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 May 2016
Registered Address Changed
10 Years Ago on 8 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 6 Jan 2015
Small Accounts Submitted
10 Years Ago on 29 Oct 2014
Confirmation Submitted
11 Years Ago on 7 Jul 2014
Small Accounts Submitted
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 16 Aug 2013
Gillian Anne Whittle Details Changed
12 Years Ago on 14 May 2013
Gillian Whittle Details Changed
12 Years Ago on 14 May 2013
Small Accounts Submitted
13 Years Ago on 23 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Feb 2016
Registered office address changed from Manor House Farm, Howgill Lane Rimington Clitheroe Lancashire BB7 4EF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 8 January 2015
Submitted on 8 Jan 2015
Appointment of a voluntary liquidator
Submitted on 6 Jan 2015
Statement of affairs with form 4.19
Submitted on 6 Jan 2015
Resolutions
Submitted on 6 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Oct 2014
Annual return made up to 5 July 2014 with full list of shareholders
Submitted on 7 Jul 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 29 Aug 2013
Annual return made up to 5 July 2013 with full list of shareholders
Submitted on 16 Aug 2013
Repayment History
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