GUINNESS MORISON INTERNATIONAL LIMITED

Overview

Company Name	GUINNESS MORISON INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00180000
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1922
Date of Cessation	Aug 19, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GUINNESS MORISON INTERNATIONAL LIMITED?

(7415) /

Where is GUINNESS MORISON INTERNATIONAL LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farrington Street EC2A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of GUINNESS MORISON INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
J.L.MORISON SON & JONES HOLDINGS LIMITED	Feb 28, 1922	Feb 28, 1922

What are the latest accounts for GUINNESS MORISON INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for GUINNESS MORISON INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Liquidators' statement of receipts and payments to May 06, 2011

10 pages

4.68

May 19, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 09, 2011

Liquidators' statement of receipts and payments to Jan 13, 2011

6 pages

4.68

Nov 30, 2010

Registered office address changed from Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Nov 30, 2010

2 pages

AD01

Feb 06, 2010

Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on Feb 06, 2010

2 pages

AD01

Jan 29, 2010

Declaration of solvency

3 pages

4.70

Jan 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Jan 29, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 14, 2010	LRESSP

Dec 05, 2009

Director's details changed for Andrew Milner Smith on Jun 29, 2009

1 pages

CH01

Dec 04, 2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009

1 pages

AD01

Nov 06, 2009

Termination of appointment of Adele Abigail as a director

1 pages

TM01

Sep 22, 2009

legacy

2 pages

403a

Sep 22, 2009

legacy

2 pages

403a

Sep 22, 2009

legacy

2 pages

403a

Sep 22, 2009

legacy

2 pages

403a

Aug 20, 2009

legacy

1 pages

288a

Jul 30, 2009

legacy

1 pages

288b

Jun 02, 2009

legacy

5 pages

363a

Apr 03, 2009

Full accounts made up to Jun 30, 2008

12 pages

Sep 10, 2008

legacy

4 pages

288a

Jul 09, 2008

legacy

1 pages

288b

May 15, 2008

legacy

5 pages

363a

May 02, 2008

Accounts made up to Jun 30, 2007

5 pages

Mar 20, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of GUINNESS MORISON INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, John James, Mr. Flat 13 14 Queen Anne Street W1G 9LG London	Mar 15, 2002		Secretary	Flat 13 14 Queen Anne Street W1G 9LG London		British			76348960001
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005		Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CRICKMORE, Gavin Paul The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	Jun 28, 2007		Director	The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire	England	British	1958-11	Chartered Accountant	70721210001
MAKOS, Nandor 37 Halastofolyas 8096 Sukoro Hungary	Jul 27, 2006		Director	37 Halastofolyas 8096 Sukoro Hungary	Hungary	Hungarian	1964-3	Governance And Compliance Dire	117215810001
MOORE, Sally Catherine Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	Jun 28, 2007		Director	Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey	United Kingdom	British	1965-11	Company Director	123317910001
SMITH, Andrew Mark Rosebery Road KT18 6AB Epsom 77 Surrey	Jun 29, 2009		Director	Rosebery Road KT18 6AB Epsom 77 Surrey	England	British	1964-12	Company Director	139956240001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jan 07, 2008		Director	6 Ashburnham Park KT10 9TW Esher Surrey	United Kingdom	British	1962-4	Company Secretary	127202460001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
MCCARTHY, Anne Patricia 46 Torcross Road HA4 0TD South Ruislip Middlesex	Sep 30, 1994	Oct 06, 1997	Secretary	46 Torcross Road HA4 0TD South Ruislip Middlesex		British		Company Secretary	8702280009
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Jul 01, 1999	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British			74906810001
TAYLOR, Christopher Jon 24 Cranmer Avenue Ealing W13 9SH London	Oct 06, 1997	Jul 01, 1999	Secretary	24 Cranmer Avenue Ealing W13 9SH London		British			55201380003
TURVEY, George Henry 36 Church Crescent Finchley N3 1BJ London		Sep 30, 1994	Secretary	36 Church Crescent Finchley N3 1BJ London		British			71190001
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	Accountant	132493080001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Dec 15, 2000	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	Company Director	46558310002
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Mar 31, 1998	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
CAMPBELL, James Donald Graham 31 Mansell Road Acton W3 7QH London		Nov 27, 1992	Director	31 Mansell Road Acton W3 7QH London		British	1953-10	Chartered Secretary	55238680002
COYLE, Nicola Mary 40 Townshend Terrace TW9 1XL Richmond Surrey	Nov 27, 1992	Feb 16, 1996	Director	40 Townshend Terrace TW9 1XL Richmond Surrey		British	1966-5	Company Secretary	31278030004
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	Accountant	46794680001
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London		Mar 31, 1998	Director	11 Molasses House Clove Hitch Quay SW11 3TN London		British	1944-12	Barrister	435280001
KYNE, Jill 13 Chaldon Way CR5 1DG Coulsdon Surrey	Jun 28, 2007	Jun 29, 2009	Director	13 Chaldon Way CR5 1DG Coulsdon Surrey		British	1964-9	Tax Director	123483590001
LESTER, Matthew John 13 Pond Road Blackheath SE3 0SL London	Apr 07, 2005	Aug 31, 2006	Director	13 Pond Road Blackheath SE3 0SL London	United Kingdom	British	1963-7	Company Director	87271700001
MARSH, Christopher Richard Roff 5 Amherst Road TN13 3LS Sevenoaks Kent	Feb 17, 2006	Sep 30, 2007	Director	5 Amherst Road TN13 3LS Sevenoaks Kent		British	1968-10	Accountant	104581250001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	Mar 31, 1998	Mar 31, 2003	Director	21 Lawford Road NW5 2LH London		British	1942-8	Solicitor	399500001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Feb 16, 1996	Nov 10, 2000	Director	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British	1959-3	Chartered Secretary	74906810001
RAJAGOPAL, Ravi 8 Buxton Gardens W3 9LQ London	Oct 03, 2003	Apr 07, 2005	Director	8 Buxton Gardens W3 9LQ London	United Kingdom	British	1955-1	Director	93479220001
SOUTHERN, Jonathan Alexander 4 Devas Road SW20 8PD London	Dec 15, 2000	Jan 31, 2006	Director	4 Devas Road SW20 8PD London		British	1944-1	Accountant	70721140001
TURVEY, George Henry 36 Church Crescent Finchley N3 1BJ London		Sep 30, 1994	Director	36 Church Crescent Finchley N3 1BJ London		British	1933-9	Chartered Secretary	71190001
WILLIAMS, Alistair Charles Walter 6 College Drive KT7 0LB Thames Ditton Surrey	May 01, 2002	Apr 18, 2003	Director	6 College Drive KT7 0LB Thames Ditton Surrey	England	British	1963-6	Chartered Accountant	81977370001

View Detailed Information on Officers and People with Significant Control

Does GUINNESS MORISON INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Aug 04, 1975 Delivered On Aug 11, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars A deposit with the chargee in london of a sum being the pound sterling equivalent of 6,000,000 francs cfa. (Please see doc 141).
	Persons Entitled Societe Generale Pour Favour Ser Le Develo Pement Du Commerce
	Transactions Aug 11, 1975Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Feb 08, 1974 Delivered On Feb 12, 1974	Satisfied	Amount secured £200,000
	Short particulars 2.72 acres of leasehold land fonting rankine road, daneshill estate, basingstoke, hants title no hp 67195.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Feb 12, 1974Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge and mortgage	Created On Sep 21, 1970 Delivered On Sep 25, 1970	Satisfied	Amount secured £100,000
	Short particulars 2.72 acres of land with offices & warehouse thereon frenting rankine road, daneshill estate, basingstoke hants. Title no hp 671959 (see due 116 for further details).
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Sep 25, 1970Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)
Deed of covenant.	Created On Dec 31, 1965 Delivered On Jan 03, 1966	Satisfied	Amount secured £585 rent increase under the lease dated 18 dec 1961
	Short particulars Factory & premises in maxted rd, hemel hempstead, herts.
	Persons Entitled Commission for the New Loans
	Transactions Jan 03, 1966Registration of a charge Sep 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GUINNESS MORISON INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 14, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jan 14, 2010
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London	Jan 14, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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