GUINNESS MAHON GROUP SERVICES LIMITED

Overview

Company Name	GUINNESS MAHON GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00220227
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1927
Date of Cessation	Jan 17, 2019

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 MAHON GROUP SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GUINNESS MAHON GROUP SERVICES LIMITED located?

Registered Office Address	c/o CRITCHLEYS LLP Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of GUINNESS MAHON GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GUINNESS PEAT SECURITIES LIMITED	Nov 26, 1982	Nov 26, 1982
GUINNESS PEAT FINANCIAL SERVICES LIMITED	Dec 31, 1980	Dec 31, 1980
LONDON ELECTRICAL AND GENERAL TRUST LIMITED	Mar 11, 1927	Mar 11, 1927

What are the latest accounts for GUINNESS MAHON GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GUINNESS MAHON GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2018

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jun 06, 2018

Termination of appointment of Christopher Stephen Heyworth as a director on May 30, 2018

1 pages

TM01

Jan 05, 2018

Registered office address changed from 2 Gresham Street London EC2V 7QP to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Jan 05, 2018

2 pages

AD01

Jan 03, 2018

Declaration of solvency

5 pages

LIQ01

Jan 03, 2018

Appointment of a voluntary liquidator

3 pages

600

Jan 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2017	LRESSP

Sep 15, 2017

Confirmation statement made on Sep 15, 2017 with updates

5 pages

CS01

Mar 28, 2017

legacy

1 pages

SH20

Mar 28, 2017

Statement of capital on Mar 28, 2017

Capital: GBP 37,979,900

4 pages

SH19

Mar 28, 2017

legacy

1 pages

CAP-SS

Mar 28, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2016

Full accounts made up to Mar 31, 2016

17 pages

Sep 14, 2016

Confirmation statement made on Sep 13, 2016 with updates

5 pages

CS01

Aug 25, 2016

Termination of appointment of Alan Tapnack as a director on Aug 22, 2016

1 pages

TM01

Apr 14, 2016

Satisfaction of charge 8 in full

1 pages

MR04

Nov 27, 2015

Full accounts made up to Mar 31, 2015

13 pages

Sep 09, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 37,980,000	SH01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

13 pages

Dec 29, 2014

Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

1 pages

TM01

Dec 29, 2014

Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

2 pages

AP01

Sep 26, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 37,980,000	SH01

Oct 04, 2013

Full accounts made up to Mar 31, 2013

13 pages

View All Filings

Who are the officers of GUINNESS MAHON GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 30, 2009		Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England				147304660001
BARNES, Andrew James Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 30, 2001		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1964-9	73560970002
JOHNSON, Brian Mark EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	British	1974-12	188140230001
MCKENNA, Kevin Patrick EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	Irish	1966-9	169418850001
CONG, Kathy 12 Macarthur Terrace Charlton Park Road SE7 8HY London	May 09, 2007	Apr 27, 2009	Secretary	12 Macarthur Terrace Charlton Park Road SE7 8HY London		British		107798900001
DAVIES-RATCLIFF, Grant Ashley 18 Priory Street BN7 1HH Lewes East Sussex	Nov 14, 2002	Jun 08, 2005	Secretary	18 Priory Street BN7 1HH Lewes East Sussex		British		68762490001
FREEMAN, Caroline Susan Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire	Apr 29, 1994	Apr 03, 1998	Secretary	Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		British		4544170005
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Apr 03, 1998	Apr 28, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Sep 01, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
MILLER, David Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jun 08, 2005	May 09, 2007	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British		88052290002
PINDORIA, Shilla Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Apr 27, 2009	Nov 30, 2009	Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Other		137926840001
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Apr 28, 1999	Nov 14, 2002	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
BRUCE, David Ian Rehbinder 5 Bolingbroke Grove SW11 6ES London		Jan 12, 1993	Director	5 Bolingbroke Grove SW11 6ES London	United Kingdom	British	1946-8	3801250001
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
COHEN, Robert Victor 12a Ellington Road Muswell Hill N10 3DG London	Aug 16, 2001	Jan 31, 2006	Director	12a Ellington Road Muswell Hill N10 3DG London	England	British	1955-1	63085200002
HAYHOW, John Robert Davy 36 Holbrook Lane BR7 6PF Chislehurst Kent	Dec 16, 1997	Nov 09, 1999	Director	36 Holbrook Lane BR7 6PF Chislehurst Kent	United Kingdom	British	1949-12	3890160001
HEYWORTH, Christopher Stephen EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014	May 30, 2018	Director	EC2V 7QP London 2 Gresham Street England England	England	British	1982-1	193541040001
HOWORTH, Duncan Craig 6 Buchanan House Brathway Road Southfields SW18 4BQ London	Nov 02, 1992	Nov 16, 1992	Director	6 Buchanan House Brathway Road Southfields SW18 4BQ London		British	1957-6	34586390001
MALDE, Nipan 49 Copley Park Streatham SW16 3DB London	Aug 07, 2000	Nov 26, 2003	Director	49 Copley Park Streatham SW16 3DB London		British	1961-1	78121260001
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 29, 1994	Director	4 Tavistock Close TW18 1QP Staines Middlesex		British	1956-3	3249550002
PHILIPSON STOW, Robert Nicholas Priors Court Long Green GL19 4QL Gloucester Gloucestershire	Apr 29, 1994	Apr 30, 1999	Director	Priors Court Long Green GL19 4QL Gloucester Gloucestershire	United Kingdom	British	1937-4	22817040001
POTTER, David Roger William 6 Norland Square W11 4PX London	Jan 18, 1996	Apr 30, 1999	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	17680200002
POWER, Gordon Robert 6 Selwyn House Manor Fields SW15 3LR London		Dec 15, 1997	Director	6 Selwyn House Manor Fields SW15 3LR London	United Kingdom	British	1953-6	110673690001
RASHLEIGH, Jonathan Michael Vernon Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire	Apr 29, 1999	Mar 10, 2000	Director	Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire		British	1950-9	42205310001
TAPNACK, Alan Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 09, 1998	Aug 22, 2016	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1947-1	37698510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUINNESS MAHON GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guinness Mahon Group Limited

Apr 06, 2016

Gresham Street

EC2V 7QP London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	01627626

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GUINNESS MAHON GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over account	Created On Sep 04, 1998 Delivered On Sep 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to a counter-indemnity of even date
	Short particulars All right title and interest in and to the sum of £22,269,121 deposited in account number 520381 and all rights and benefits arising in connection with the deposit.
	Persons Entitled Citibank N.A.
	Transactions Sep 18, 1998Registration of a charge (395) Apr 14, 2016Satisfaction of a charge (MR04)
Charge	Created On Sep 16, 1983 Delivered On Sep 20, 1983	Satisfied	Amount secured All monies due or to become due from the company to barclays bank PLC as agents for the banks named therein under the terms of an agreement dated 8/12/82 and deeds supplemental thereto.
	Short particulars 1) by way of absolute assignment subject to a proviso for re-assignment the loan of £1,000,000 made or to be made to W.G. spice & company limited by the company and all monies payable in respect thereof & all other 2) by way of 1ST legal mortgage, the balance standing to the credit of the company's trust account with barclays bank PLC.
	Persons Entitled See Continuation Sheet on (M176)
	Transactions Sep 20, 1983Registration of a charge
Charge	Created On Sep 16, 1983 Delivered On Sep 20, 1983	Satisfied	Amount secured Securing all monies due or to become due from the company to barclays bank PLC as agent for the banks named therein under the terms of an agreement dated 8/12/82
	Short particulars By way of first legal mortgage, the balance (including any interest accruing thereon) from time to time standing to the credit of the companys trust account (as defined in the charge) with barclays bank PLC.
	Persons Entitled See Continuation Sheet 1 on Doc M175
	Transactions Sep 20, 1983Registration of a charge
Charge	Created On Dec 08, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due under the terms of a loan agrement dated 8/12/82 and any other financing document as defined in the said loan agreement.
	Short particulars See continuation sheet 2 on doc m 172.
	Persons Entitled See Continuation Sheet 1 on Doc M 172
	Transactions Dec 23, 1982Registration of a charge
Charge	Created On Dec 08, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due under the terms of a loan agreement dated 8/12/82 & any other financing document as defined in the loan agreement.
	Short particulars See continuation sheet 2 on doc M171.
	Persons Entitled See Continuation Sheet 1 on Doc M171
	Transactions Dec 23, 1982Registration of a charge
Loan agreement	Created On Dec 08, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due under the terms of any of the financing documents as defined in the deed
	Short particulars See continuation street 2 on doc M170.
	Persons Entitled See Continuation Sheet 1 on Doc M170
	Transactions Dec 23, 1982Registration of a charge
Charge	Created On Dec 08, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due from the company guinness peat financial services limited and/or the cheminster S.A. to the chargees under the terms of the agreement dated 8TH december, 1982 PLC.
	Short particulars The balance standing to the credit of the company's trust account with barclays bank PLC (see doc M193).
	Persons Entitled Barclays Bank PLC as Trustee for Itselt and for (See Doc M193)
	Transactions Dec 23, 1982Registration of a charge
Mortgage	Created On Dec 08, 1982 Delivered On Dec 23, 1982	Satisfied	Amount secured All monies due or to become due from the company guinness peat financial services limited and/or cheminster S.A. to the chargees under the terms of the agreement dated 8TH december, 1982 PLC.
	Short particulars The balance standing to the credit of the company's trust account with barclays bank PLC. (See doc M192).
	Persons Entitled Barclays Bank PLC as Trustee for Itself and for See (M112)
	Transactions Dec 23, 1982Registration of a charge

View Detailed Information on Charges

Does GUINNESS MAHON GROUP SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2017	Commencement of winding up
Jan 17, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Critchleys Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Dec 12, 2017
Milan Vuceljic Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	practitioner	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford Oxfordshire	Dec 12, 2017

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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