GUINNESS ENTERPRISES LIMITED
Overview
| Company Name | GUINNESS ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00456205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUINNESS ENTERPRISES LIMITED?
- (7415) /
Where is GUINNESS ENTERPRISES LIMITED located?
| Registered Office Address | Lakeside Drive Park Royal NW10 7HQ London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUINNESS ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIP LIMITED | Jun 11, 1985 | Jun 11, 1985 |
| G P G HOLDINGS LIMITED | Jun 26, 1948 | Jun 26, 1948 |
What are the latest filings for GUINNESS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 27, 2010 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 23, 2010 | 6 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 6 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 6 pages | 4.40 | ||||||||||
Registered office address changed from C/O C/O Baker Tilly, Restructuring and Recovery Llp Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Dec 04, 2009 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of GUINNESS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, John James, Mr. | Secretary | Flat 13 14 Queen Anne Street W1G 9LG London | British | 76348960001 | ||||||
| COASE, Charles Dawson, Mr. | Director | 21 Clare Lawn Avenue East Sheen SW14 8BE London | United Kingdom | British | Chartered Accountant | 104526630002 | ||||
| CRICKMORE, Gavin Paul | Director | The Forge House Westbrook Street, Blewbury OX11 9QB Didcot Oxfordshire | England | British | Chartered Accountant | 70721210001 | ||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | 28738400003 | ||||||
| CAMPBELL, James Donald Graham | Secretary | 31 Mansell Road Acton W3 7QH London | British | 55238680002 | ||||||
| COYLE, Nicola Mary | Secretary | 40 Townshend Terrace TW9 1XL Richmond Surrey | British | 31278030004 | ||||||
| O'CONNOR, Bernadette Kathrina | Secretary | 76 Dewsbury Road NW10 1EP London | British | 63834800001 | ||||||
| ABIGAIL, Adele Ann | Director | Connuaght Works 251 Old Ford Road E3 5PS London Flat 28 | Irish | Accountant | 132493080001 | |||||
| BALDOCK, Brian Ford | Director | The White House Donnington RG14 2JT Newbury Berkshire | England | British | Company Director | 570480001 | ||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | Company Secretary | 28738400003 | |||||
| COLLIER, Stephen Howard | Director | Top Flat Netherhall West Hill Aspley Guise MK17 8DS Milton Keynes | British | Brands Director | 42290550001 | |||||
| FLYNN, Michael Christopher | Director | 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire | England | British | Accountant | 46794680001 | ||||
| GEORGE, Colin Sydney | Director | The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire | British | Personnel Director | 8847120001 | |||||
| HARDING, John Robin | Director | PO BOX 1032 Manchester Village Vermont Usa | British | Planning & Development Directo | 900870002 | |||||
| KEMP, David Anthony | Director | Wester Hillview Mount Tabor Road PH2 7DE Perth Perthshire | United Kingdom | British | Finance Director | 81290760001 | ||||
| KING, Geoffrey William | Director | 11 Molasses House Clove Hitch Quay SW11 3TN London | British | Barrister | 435280001 | |||||
| KYNE, Jill | Director | 13 Chaldon Way CR5 1DG Coulsdon Surrey | British | Tax Director | 123483590001 | |||||
| LEDERER, Peter Julian | Director | Ochil Lodge Gleneagles Hotel PH3 1NE Auchterarder Perthshire | Scotland | Canadian/Uk | Company Director | 570500001 | ||||
| LESTER, Matthew John | Director | 13 Pond Road Blackheath SE3 0SL London | United Kingdom | British | Company Director | 87271700001 | ||||
| MAKOS, Nandor | Director | 37 Halastofolyas 8096 Sukoro Hungary | Hungary | Hungarian | Governance And Compliance Dire | 117215810001 | ||||
| MARSH, Christopher Richard Roff | Director | 5 Amherst Road TN13 3LS Sevenoaks Kent | British | Accountant | 104581250001 | |||||
| MOORE, Sally Catherine | Director | Brookmead House The Warren East Horsley KT24 5RH Leatherhead Surrey | United Kingdom | British | Company Director | 123317910001 | ||||
| MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | Solicitor | 399500001 | |||||
| PETERS, Mark David | Director | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | Chartered Secretary | 74906810001 | |||||
| RAJAGOPAL, Ravi | Director | 8 Buxton Gardens W3 9LQ London | United Kingdom | British | Director | 93479220001 | ||||
| TUNNACLIFFE, Paul Derek | Director | 6 Ashburnham Park KT10 9TW Esher Surrey | United Kingdom | British | Company Secretary | 127202460001 |
Does GUINNESS ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0