GUINNESS PEAT (OVERSEAS) LIMITED
Overview
| Company Name | GUINNESS PEAT (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00700004 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PEAT (OVERSEAS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GUINNESS PEAT (OVERSEAS) LIMITED located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUINNESS PEAT (OVERSEAS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for GUINNESS PEAT (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Termination of appointment of Shilla Pindoria as a secretary on Oct 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Apr 08, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew James Barnes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Dominic Murray as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GUINNESS PEAT (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Andrew James | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | Accountant | 73560970002 | ||||
| HEYWORTH, Christopher Stephen | Director | EC2V 7QP London 2 Gresham Street England England | England | British | Chartered Accountant | 193541040001 | ||||
| JOHNSON, Brian Mark | Director | EC2V 7QP London 2 Gresham Street England England | England | British | Accountant | 188140230001 | ||||
| MCKENNA, Kevin Patrick | Director | EC2V 7QP London 2 Gresham Street England England | England | Irish | Chief Operating Officer Of Investec Bank Plc | 169418850001 | ||||
| CONG, Kathy | Secretary | 12 Macarthur Terrace Charlton Park Road SE7 8HY London | British | 107798900001 | ||||||
| DAVIES-RATCLIFF, Grant Ashley | Secretary | 18 Priory Street BN7 1HH Lewes East Sussex | British | 68762490001 | ||||||
| FREEMAN, Caroline Susan | Secretary | Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire | British | 4544170005 | ||||||
| LAVELLE, Lynda | Secretary | North Repps 36 Charterhouse Road BR6 9EL Orpington Kent | British | 48516780002 | ||||||
| MARSH, Amanda Jean | Secretary | 4 Tavistock Close TW18 1QP Staines Middlesex | British | 3249550002 | ||||||
| MILLER, David | Secretary | The Gatehouse 8a Ridge Green Close RH1 5RW South Nutfield Surrey | British | 88052290002 | ||||||
| MURRAY, Dominic | Secretary | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | Other | 121945810002 | ||||||
| PINDORIA, Shilla | Secretary | Gresham Street EC2V 7QP London 2 England England | 157168710001 | |||||||
| THOMAS, Kerry Anne Abigail | Secretary | 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent | British | Company Secretary | 61457700003 | |||||
| BRUCE, David Ian Rehbinder | Director | 5 Bolingbroke Grove SW11 6ES London | United Kingdom | British | Finance Director | 3801250001 | ||||
| BURGESS, Steven Mark | Director | Gresham Street 2 Gresham Street EC2V 7QP London 2 England England | England | British | Accountant | 3631530003 | ||||
| CHANTER, Timothy Robert | Director | Gresham Street EC2V 7QP London 2 England England | England | British | Chartered Accountant | 50817520003 | ||||
| MALDE, Nipan | Director | 49 Copley Park Streatham SW16 3DB London | British | Accountant | 78121260001 | |||||
| MARSH, Amanda Jean | Director | 4 Tavistock Close TW18 1QP Staines Middlesex | British | Company Secretary | 3249550002 | |||||
| PHILIPSON STOW, Robert Nicholas | Director | Priors Court Long Green GL19 4QL Gloucester Gloucestershire | United Kingdom | British | Merchant Banker | 22817040001 | ||||
| POWER, Gordon Robert | Director | 6 Selwyn House Manor Fields SW15 3LR London | United Kingdom | British | Director | 110673690001 | ||||
| RASHLEIGH, Jonathan Michael Vernon | Director | Longeaves Norton Lindsey CV35 8JL Warwick Warwickshire | British | Accountant | 42205310001 |
Does GUINNESS PEAT (OVERSEAS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Loan agreement | Created On Dec 08, 1982 Delivered On Dec 23, 1982 | Outstanding | Amount secured All monies due of the become due under the terms of any of the financing document as defined in the deed | |
Short particulars See continuation sheet no 2 on doc M66. | ||||
Persons Entitled
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Transactions
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Does GUINNESS PEAT (OVERSEAS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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