Company NamePersonal Guarantees UK Ltd
Company StatusDissolved
Company Number08811476
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)
Dissolution Date30 May 2017 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gary Addison
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director NameMr Andrew Onan-Read
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
Director NameMr Graham Clark
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT

Location

Registered AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Andrew Onan-read
33.33%
Ordinary
50 at £1Gary Addison
33.33%
Ordinary
50 at £1Graham Clark
33.33%
Ordinary

Financials

Year2014
Net Worth£81,777
Cash£3,867
Current Liabilities£25,116

Accounts

Latest Accounts31 March 2015 (9 years ago)
Next Accounts Due31 December 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
23 December 2015Director's details changed for Mr Gary Addison on 11 December 2015 (2 pages)
23 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 150
(4 pages)
23 December 2015Director's details changed for Mr Gary Addison on 11 December 2015 (2 pages)
23 December 2015Director's details changed for Mr Andrew Onan-Read on 11 December 2015 (2 pages)
23 December 2015Director's details changed for Mr Andrew Onan-Read on 11 December 2015 (2 pages)
23 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 150
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 150
(5 pages)
28 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 150
(5 pages)
31 July 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
31 July 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
8 May 2014Appointment of Mr Graham Clark as a director (2 pages)
8 May 2014Statement of capital following an allotment of shares on 11 December 2013
  • GBP 150
(3 pages)
8 May 2014Appointment of Mr Graham Clark as a director (2 pages)
8 May 2014Statement of capital following an allotment of shares on 11 December 2013
  • GBP 150
(3 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 100
(47 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 100
(47 pages)