GUINNESS MAHON INVESTMENTS LIMITED

Overview

Company Name	GUINNESS MAHON INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01459415
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1979
Date of Cessation	May 09, 2017

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 INVESTMENTS LIMITED?

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

Where is GUINNESS MAHON INVESTMENTS LIMITED located?

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

What were the previous names of GUINNESS MAHON INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
INVESTEC SECURITIES LIMITED	Jan 23, 2007	Jan 23, 2007
GUINNESS MAHON FINANCIAL SERVICES LIMITED	Oct 14, 1992	Oct 14, 1992
MASTERMACE LIMITED	Nov 06, 1979	Nov 06, 1979

What are the latest accounts for GUINNESS MAHON INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
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 MAHON INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 27, 2016

Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

1 pages

TM01

Mar 14, 2016

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on Mar 14, 2016

2 pages

AD01

Mar 11, 2016

Declaration of solvency

3 pages

4.70

Mar 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2016	LRESSP

Jan 15, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jan 04, 2016

Full accounts made up to Mar 31, 2015

10 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 348,386	SH01

Apr 08, 2015

Certificate of change of name

Company name changed investec securities LIMITED\certificate issued on 08/04/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 13, 2015	RES15

Apr 08, 2015

Change of name notice

2 pages

CONNOT

Mar 26, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Mar 26, 2015

Statement of capital following an allotment of shares on Mar 12, 2015

Capital: GBP 348,386.0000

4 pages

SH01

Dec 30, 2014

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

2 pages

AP01

Dec 30, 2014

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

2 pages

AP01

Dec 30, 2014

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

1 pages

TM01

Dec 30, 2014

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

2 pages

AP01

Dec 10, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Sep 29, 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 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 100	SH01

Nov 06, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Sep 03, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2013	Statement of capital on Sep 03, 2013 Capital: GBP 100	SH01

Jul 18, 2013

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

2 pages

CH01

Jul 17, 2013

Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

2 pages

CH01

Dec 21, 2012

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

2 pages

View All Filings

Who are the officers of GUINNESS MAHON INVESTMENTS 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				147304690001
BARNES, Andrew James Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Feb 23, 2004		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1964-9	73560970002
HEYWORTH, Christopher Stephen EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	British	1982-1	193541040001
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
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		Apr 29, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
MILLER, David Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 31, 2003	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	Jul 31, 2003	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
BRUCE, David Ian Rehbinder 5 Bolingbroke Grove SW11 6ES London		Nov 09, 1992	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
CHANTER, Timothy Robert Gresham Street EC2V 7QP London 2 England England	Jan 03, 2012	Jun 16, 2016	Director	Gresham Street EC2V 7QP London 2 England England	England	British	1956-8	50817520003
MALDE, Nipan 49 Copley Park Streatham SW16 3DB London	Apr 29, 1999	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
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

View Detailed Information on Officers and People with Significant Control

Does GUINNESS MAHON INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Nov 21, 1979 Delivered On Nov 22, 1979	Satisfied	Amount secured All monies advances to the guarantee persuant to guarantees of completion dated 21.11.79.
	Short particulars All the rights title and interest of the company in the firm, original novel, scripts thereof all other written and musical matter concerned therewith, distribution and other agreements, and property aquired for the production.
	Persons Entitled Film Finances Limited
	Transactions Nov 22, 1979Registration of a charge Jan 15, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does GUINNESS MAHON INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2016	Commencement of winding up
May 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Feb 24, 2016
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Feb 24, 2016

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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