W.F.GUIVER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameW.F.GUIVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00550730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of W.F.GUIVER LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is W.F.GUIVER LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.F.GUIVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for W.F.GUIVER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for W.F.GUIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from * 75 Park Lane Croydon CR9 1XS* on Jun 11, 2014

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 500
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    9 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 133 Cherry Orchard Road Croydon CR0 6BE* on Mar 13, 2013

    1 pagesAD01

    Termination of appointment of Josephine Smith as a director

    1 pagesTM01

    Appointment of Mrs Helen Louise Smith as a director

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2011

    11 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    11 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2009

    11 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Aug 31, 2005

    10 pagesAA

    Who are the officers of W.F.GUIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Charles Stephen Millar
    7 Upfield
    RH6 7JY Horley
    Surrey
    Secretary
    7 Upfield
    RH6 7JY Horley
    Surrey
    BritishFarmer105289320001
    SMITH, Helen Louise
    Upfield
    RH6 7JY Horley
    7
    Surrey
    United Kingdom
    Director
    Upfield
    RH6 7JY Horley
    7
    Surrey
    United Kingdom
    EnglandBritishGeologist52055460003
    SMITH, Josephine Anne
    Tresillian
    Waterhouse Lane
    KT20 6LF Kingswood
    Surrey
    Secretary
    Tresillian
    Waterhouse Lane
    KT20 6LF Kingswood
    Surrey
    BritishSecretary7283940001
    MILLAR, Lilian Alice
    Chequers Cheam Road
    Ewell
    KT17 3EL Epsom
    Surrey
    Director
    Chequers Cheam Road
    Ewell
    KT17 3EL Epsom
    Surrey
    BritishDirector7283950001
    MILLAR, Richard Frederick Moss
    Chequers Cheam Road
    Ewell
    KT17 3EL Epsom
    Surrey
    Director
    Chequers Cheam Road
    Ewell
    KT17 3EL Epsom
    Surrey
    BritishDirector7283960002
    SMITH, Josephine Anne
    Tresillian
    Waterhouse Lane
    KT20 6LF Kingswood
    Surrey
    Director
    Tresillian
    Waterhouse Lane
    KT20 6LF Kingswood
    Surrey
    EnglandBritishSecretary7283940001

    Does W.F.GUIVER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 21, 2014Commencement of winding up
    Sep 05, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon

    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