| Company Name | Guaranteed Construction Resources Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11731615 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2018(5 years, 4 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Martin Bernard Allsuch |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillside Drive Edgware HA8 7PF |
| Director Name | Mr Jordan Lewis |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Redwood Rise Borehamwood WD6 5LD |
Location
| Registered Address | 3 High Street Elstree Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Charges
| 13 February 2019 | Delivered on: 6 March 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2020 | Application to strike the company off the register (1 page) |
| 20 February 2020 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 6 March 2019 | Registration of charge 117316150001, created on 13 February 2019 (25 pages) |
| 8 January 2019 | Registered office address changed from 34a Watling Street Radlett WD7 7NN England to 3 High Street Elstree Hertfordshire WD6 3BY on 8 January 2019 (1 page) |
| 18 December 2018 | Incorporation Statement of capital on 2018-12-18
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