Guardsnow Limited

Company Name	Guardsnow Limited
Company Status	Dissolved
Company Number	01800306
Category	Private Limited Company
Incorporation Date	15 March 1984(40 years, 1 month ago)
Dissolution Date	24 August 2023 (8 months, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr William David Richard Jenkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(16 years, 9 months after company formation)
Appointment Duration	22 years, 7 months (closed 24 August 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	106 Wenallt Road Rhiwbina Cardiff South Glamorgan CF14 6TP Wales

Secretary Name	Linda Elizabeth John
Nationality	British
Status	Closed
Appointed	01 February 2006(21 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (closed 24 August 2023)
Role	Administrator
Country of Residence	Wales
Correspondence Address	77 Park Avenue Whitchurch Cardiff South Glamorgan CF14 7AP Wales

Director Name	Mr David Philip Kenneth Jenkins
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1 Canal Street Newport Gwent NP9 5FL Wales

Director Name	Mr William David Richard Jenkins
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	106 Wenallt Road Rhiwbina Cardiff South Glamorgan CF14 6TP Wales

Secretary Name	Mr William David Richard Jenkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	106 Wenallt Road Rhiwbina Cardiff South Glamorgan CF14 6TP Wales

Director Name	Margaret Anne Jenkins
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(11 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Housewife
Correspondence Address	18 Lady Mary Road Cardiff South Glamorgan CF2 5NS Wales

Director Name	Mr Peter Williams Jenkins
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(11 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Businessman
Correspondence Address	18 Lady Mary Road Cardiff South Glamorgan CF2 5NS Wales

Director Name	Mrs Pamela Mary Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(11 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Secretary
Country of Residence	Wales
Correspondence Address	10 Cyncoed Rise Cyncoed Cardiff South Glamorgan CF2 6SF Wales

Director Name	William James Shepherd Smith
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(11 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 1997)
Role	Accountant
Country of Residence	Wales
Correspondence Address	10 Cyncoed Rise Cardiff South Glamorgan CF23 6SF Wales

Secretary Name	William James Shepherd Smith
Nationality	British
Status	Resigned
Appointed	07 March 1996(11 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Accountant
Country of Residence	Wales
Correspondence Address	10 Cyncoed Rise Cardiff South Glamorgan CF23 6SF Wales

Secretary Name	Ian Clive Richardson
Nationality	British
Status	Resigned
Appointed	01 September 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	24 Cherry Orchard Road Lisvane Cardiff South Glamorgan CF14 0UD Wales

Director Name	Mrs Beryl Angharad Jenkins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(16 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 June 2012)
Role	Manager
Country of Residence	Wales
Correspondence Address	106 Wenallt Road Rhiwbina Cardiff South Glamorgan CF14 6TP Wales

Secretary Name	Ian Clive Richardson
Nationality	British
Status	Resigned
Appointed	01 January 2002(17 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Golf Travel Consultant
Country of Residence	Wales
Correspondence Address	26 Everest Walk Llanishen Cardiff CF14 5AX Wales

Director Name	Aman Arora
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(28 years, 8 months after company formation)
Appointment Duration	2 months (resigned 14 January 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Bellview Court Hanworth Road Hounslow TW3 3TQ

Director Name	Mr Aman Uttam Chand Arora
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(28 years, 10 months after company formation)
Appointment Duration	2 months (resigned 20 March 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TT

Director Name	Mr Aman Uttam Chand Arora
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(29 years, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 08 May 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 Bellview Court 175-183 Hanworth Court Hounslow Middlesex TW3 3TT

Contact

Website	threearchestravel.co.uk

Location

Registered Address	Moda Business Centre Stirling Way Borehamwood WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	W.d.r. Jenkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£82,210
Cash	£22,580
Current Liabilities	£122,109

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

28 February 2002	Delivered on: 5 March 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 December 1998	Delivered on: 11 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

28 February 2002

Delivered on: 5 March 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 December 1998

Delivered on: 11 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

24 August 2023	Final Gazette dissolved following liquidation (1 page)
24 May 2023	Notice of final account prior to dissolution (13 pages)
14 June 2022	Progress report in a winding up by the court (13 pages)
22 November 2021	Satisfaction of charge 2 in full (1 page)
2 September 2021	Registered office address changed from Dephna House 24-26 Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood WD6 2BW on 2 September 2021 (1 page)
17 June 2021	Progress report in a winding up by the court (12 pages)
15 June 2020	Registered office address changed from Herschel House/58 Herschel Street Slough Berkshire SL1 1PG to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 15 June 2020 (1 page)
12 June 2020	Progress report in a winding up by the court (16 pages)
4 June 2019	Progress report in a winding up by the court (50 pages)
14 May 2018	Progress report in a winding up by the court (50 pages)
16 May 2017	Registered office address changed from 7 Fidlas Road Cardiff CF14 0LW to Herschel House/58 Herschel Street Slough Berkshire SL1 1PG on 16 May 2017 (2 pages)
16 May 2017	Registered office address changed from 7 Fidlas Road Cardiff CF14 0LW to Herschel House/58 Herschel Street Slough Berkshire SL1 1PG on 16 May 2017 (2 pages)
4 May 2017	Appointment of a liquidator (3 pages)
4 May 2017	Appointment of a liquidator (3 pages)
9 December 2016	Order of court to wind up (2 pages)
9 December 2016	Order of court to wind up (2 pages)
20 September 2016	Compulsory strike-off action has been suspended (1 page)
20 September 2016	Compulsory strike-off action has been suspended (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100,000 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (4 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100,000 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Termination of appointment of Aman Arora as a director (1 page)
17 May 2013	Termination of appointment of Aman Arora as a director (1 page)
7 May 2013	Appointment of Aman Arora as a director (3 pages)
7 May 2013	Appointment of Aman Arora as a director (3 pages)
11 April 2013	Termination of appointment of Aman Arora as a director (1 page)
11 April 2013	Termination of appointment of Aman Arora as a director (1 page)
29 January 2013	Appointment of Aman Arora as a director (3 pages)
29 January 2013	Appointment of Aman Arora as a director (3 pages)
15 January 2013	Termination of appointment of Aman Arora as a director (1 page)
15 January 2013	Termination of appointment of Aman Arora as a director (1 page)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 November 2012	Form 123 increase in share cap (2 pages)
15 November 2012	Resolutions RES13 ‐ Increase in share cap 29/10/2012 (1 page)
15 November 2012	Form 123 increase in share cap (2 pages)
15 November 2012	Resolutions RES13 ‐ Increase in share cap 29/10/2012 (1 page)
14 November 2012	Appointment of Aman Arora as a director (2 pages)
14 November 2012	Appointment of Aman Arora as a director (2 pages)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 100,000 (3 pages)
30 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 100,000 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 70,000 (3 pages)
29 October 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 70,000 (3 pages)
8 June 2012	Termination of appointment of Beryl Jenkins as a director (1 page)
8 June 2012	Termination of appointment of Beryl Jenkins as a director (1 page)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Beryl Angharad Jenkins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr William David Richard Jenkins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr William David Richard Jenkins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr William David Richard Jenkins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Beryl Angharad Jenkins on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Beryl Angharad Jenkins on 1 October 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 March 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 March 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
2 March 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	New secretary appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	Secretary resigned (1 page)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 January 2006	Return made up to 31/12/05; full list of members (3 pages)
15 July 2005	Registered office changed on 15/07/05 from: first floor tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
15 July 2005	Registered office changed on 15/07/05 from: first floor tudor house 16 cathedral road cardiff CF11 9LJ (1 page)
1 March 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
1 March 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
5 March 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
21 March 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
8 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 March 2002	Ad 01/03/02-06/03/02 £ si 10000@1=10000 £ ic 60000/70000 (3 pages)
13 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
13 March 2002	Ad 01/03/02-06/03/02 Â£ si 10000@1=10000 Â£ ic 60000/70000 (3 pages)
13 March 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
5 March 2002	Particulars of mortgage/charge (5 pages)
5 March 2002	Particulars of mortgage/charge (5 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	Secretary resigned (1 page)
20 November 2001	Registered office changed on 20/11/01 from: capella 12 penlline road cardiff CF4 2XR (1 page)
20 November 2001	Registered office changed on 20/11/01 from: capella 12 penlline road cardiff CF4 2XR (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
6 March 2001	Full accounts made up to 31 August 2000 (11 pages)
6 March 2001	Full accounts made up to 31 August 2000 (11 pages)
12 February 2001	Return made up to 31/12/00; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	Return made up to 31/12/00; full list of members (7 pages)
12 February 2001	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 2000	Full accounts made up to 31 August 1999 (10 pages)
1 March 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 2000	Full accounts made up to 31 August 1999 (10 pages)
22 April 1999	Full accounts made up to 31 August 1998 (11 pages)
22 April 1999	Full accounts made up to 31 August 1998 (11 pages)
18 February 1999	Registered office changed on 18/02/99 from: 7 fidlas road cardiff CF4 5LW (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 7 fidlas road cardiff CF4 5LW (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 December 1998	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 17/12/98 363(288) ‐ Secretary resigned;director resigned (6 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
11 December 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
8 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director resigned (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director resigned (6 pages)
17 December 1997	Full accounts made up to 31 August 1997 (14 pages)
17 December 1997	Full accounts made up to 31 August 1997 (14 pages)
21 March 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
21 March 1997	Accounting reference date extended from 31/05/97 to 31/08/97 (1 page)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
23 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1996	Full accounts made up to 31 May 1996 (13 pages)
10 December 1996	Full accounts made up to 31 May 1996 (13 pages)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	New secretary appointed;new director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Â£ nc 20000/70000 07/03/96 (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Ad 07/03/96--------- £ si 40000@1=40000 £ ic 20000/60000 (2 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Full accounts made up to 31 May 1995 (13 pages)
24 March 1996	New director appointed (2 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Ad 07/03/96--------- Â£ si 40000@1=40000 Â£ ic 20000/60000 (2 pages)
24 March 1996	£ nc 20000/70000 07/03/96 (1 page)
24 March 1996	Full accounts made up to 31 May 1995 (13 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Return made up to 31/12/95; full list of members (6 pages)
15 March 1984	Incorporation (17 pages)
15 March 1984	Incorporation (17 pages)