GUINNESS MAHON MUNICIPAL SERVICES LIMITED

Overview

Company Name	GUINNESS MAHON MUNICIPAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00749938
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1963
Date of Cessation	Aug 14, 2014

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 MUNICIPAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GUINNESS MAHON MUNICIPAL SERVICES LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for GUINNESS MAHON MUNICIPAL SERVICES LIMITED?

Annual Return

Last Annual Return	Sep 01, 2012

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

Filings

Date

Description

Document

Type

Aug 14, 2014

Final Gazette dissolved following liquidation

GAZ2

May 14, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jul 18, 2013

Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

2 pages

CH01

Apr 15, 2013

Registered office address changed from * 2 Gresham Street London EC2V 7QP* on Apr 15, 2013

2 pages

AD01

Apr 12, 2013

Declaration of solvency

3 pages

4.70

Apr 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 26, 2013

legacy

3 pages

MG02

Mar 26, 2013

legacy

3 pages

MG02

Mar 26, 2013

legacy

3 pages

MG02

Mar 26, 2013

legacy

3 pages

MG02

Dec 21, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Sep 04, 2012

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2012	Statement of capital on Sep 04, 2012 Capital: GBP 2	SH01

Dec 07, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Sep 15, 2011

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

5 pages

AR01

Dec 01, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Sep 27, 2010

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

5 pages

AR01

Dec 11, 2009

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Nov 30, 2009

Secretary's details changed for Connie Mei Ling Law on Nov 30, 2009

1 pages

CH03

Nov 30, 2009

Secretary's details changed for Connie Mei Ling Law on Nov 30, 2009

1 pages

CH03

Nov 18, 2009

Director's details changed for Timothy Robert Chanter on Nov 18, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Mr Steven Mark Burgess on Nov 18, 2009

2 pages

CH01

Sep 02, 2009

legacy

3 pages

363a

Dec 12, 2008

Accounts for a dormant company made up to Mar 31, 2008

2 pages

Sep 03, 2008

legacy

3 pages

363a

View All Filings

Does GUINNESS MAHON MUNICIPAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Memo of deposit	Created On Feb 16, 1965 Delivered On Mar 04, 1965	Satisfied	Amount secured £50,000
	Short particulars 80,000 stenhouse holdings LTD ordinary shares.
	Persons Entitled Guiness Mahon & Co LTD
	Transactions Mar 04, 1965Registration of a charge Mar 22, 2013Statement of satisfaction of a charge in full or part (MG02)
Memo of deposit	Created On Feb 16, 1965 Delivered On Mar 04, 1965	Satisfied	Amount secured £25,000
	Short particulars 46,170 stenhouse holdings LTD ordinary shares.
	Persons Entitled Guiness Mahon & Co LTD
	Transactions Mar 04, 1965Registration of a charge Mar 22, 2013Statement of satisfaction of a charge in full or part (MG02)
Memo of deposit	Created On Nov 25, 1964 Delivered On Nov 27, 1964	Satisfied	Amount secured £25000.
	Short particulars 7,500 john wallace & sons LTD ordinary shares of 25 each.
	Persons Entitled Guiness Mahon & Co LTD
	Transactions Nov 27, 1964Registration of a charge
Mem of deposit	Created On Apr 09, 1964 Delivered On Apr 10, 1964	Satisfied	Amount secured £37,995.
	Short particulars 60,792 stenhouse holdings LTD ord shares of 5/- each.
	Persons Entitled Guiness Mahon & Co LTD
	Transactions Apr 10, 1964Registration of a charge Mar 22, 2013Statement of satisfaction of a charge in full or part (MG02)
Mem of deposit	Created On Feb 17, 1964 Delivered On Feb 27, 1964	Satisfied	Amount secured £93750
	Short particulars 150,000 stenhouse holdings LTD ordinary shares of 5/- each.
	Persons Entitled Guiness Mahon & Co LTD
	Transactions Feb 27, 1964Registration of a charge Mar 22, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GUINNESS MAHON MUNICIPAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2014	Dissolved on
Mar 28, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Mar 28, 2013

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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