GUILFORD MILLS EUROPE LIMITED
Overview
| Company Name | GUILFORD MILLS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01545414 |
| 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 GUILFORD MILLS EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GUILFORD MILLS EUROPE LIMITED located?
| Registered Office Address | C/O Bdo Llp Two Snowhill Snow Hill Queensway B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILFORD MILLS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SATSHIRE LIMITED | Feb 13, 1981 | Feb 13, 1981 |
What are the latest accounts for GUILFORD MILLS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GUILFORD MILLS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2020 | 12 pages | LIQ03 | ||||||||||
Confirmation statement made on Dec 08, 2019 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Cotes Park Somercotes Derbyshire DE55 4NJ to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Nov 08, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Lear Corporation Uk Holdings Limited as a person with significant control on Aug 13, 2019 | 2 pages | PSC05 | ||||||||||
Cessation of Guilford Mills Limited as a person with significant control on Jun 24, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Lear Corporation Uk Holdings Limited as a person with significant control on Jun 24, 2019 | 2 pages | PSC02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 24, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Appointment of Mr Ian Douglas Hickman as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Chalders Hooper as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 10, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of GUILFORD MILLS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNINGSEN, Martin | Director | Lohstrasse 36 85445 Oberding C/O Lear Corporation Gmbh Germany | Germany | German | 148880920001 | |||||
| HICKMAN, Ian Douglas | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 258076730001 | |||||
| BOURHIS, Marc L | Secretary | 1925 Lunar Lane Wilmington Nc 28405 Usa | British | 118201930001 | ||||||
| BROWN, Michael Stewart | Secretary | 10 Meadow Close Turneys Quay NG2 3HZ Nottingham | British | 86327240002 | ||||||
| COLLINGWOOD, Keith John | Secretary | Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire | British | 4221660001 | ||||||
| MILLINGTON, Anthony Geoffrey | Secretary | 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire | British | 47299970005 | ||||||
| RABONE, Robert James | Secretary | 17 Sandy Lane Codsall WV8 1EN Wolverhampton West Midlands | British | 116784620001 | ||||||
| BOURHIS, Marc L | Director | 1925 Lunar Lane Wilmington Nc 28405 Usa | British | 118201930001 | ||||||
| BROOKS, Chad | Director | Military Cutoff Road Suite 300 Wilmington Nc 28405 1001 Usa | Usa | American | 164023460001 | |||||
| COLLINGWOOD, Keith John | Director | Woodcote Main Street Harby LE14 4BN Melton Mowbray Leicestershire | British | 4221660001 | ||||||
| CUMMINS, Ernest | Director | Thorncliffe 68 Whalley Road BB1 9LF Blackburn Lancashire | British | 830790001 | ||||||
| GOLDSWORTHY, John Norman | Director | 43 Victoria Street NG24 4UG Newark Nottinghamshire | British | 47299990001 | ||||||
| HAYES, Charles Albert | Director | 3210 Forsyth Drive Gfreensboro North Carlina FOREIGN Usa | American | 49867880001 | ||||||
| HOOPER, Robert Charles | Director | Cotes Park Somercotes DE55 4NJ Derbyshire | France | British | 180063690001 | |||||
| HOOPER, Robert Chalders | Director | 13 Avenue Morane Saulnier Velizy Espace, Le Mermoz 78140 Velizy-Villacoublay C/O Lear Corporation France Sas France | France | British | 80892160001 | |||||
| MACKINNON, Alan Robertson | Director | 8 Printers Place Mansell Street CV37 6RA Stratford | United Kingdom | British | 75553010004 | |||||
| MILLINGTON, Anthony Geoffrey | Director | 26 Marlborough Road Woodthorpe NG5 4FG Nottingham Nottinghamshire | England | British | 47299970005 | |||||
| SUAREZ, Omar | Director | Cotes Park Somercotes DE55 4NJ Derbyshire | England | Uruguayan | 155462930001 | |||||
| TURNER, David | Director | Gregorys Way DE56 0HS Belper 9 Derbyshire | United Kingdom | British | 136511490001 | |||||
| WHITE, Shannon Marlow | Director | 52 Pelican Drive Wrightsville Beach Nc 28480 Usa | Usa | American | 118202800001 | |||||
| WILSON, Anthony Joseph | Director | Fat Hill Farm Bolton By Bowland BB7 4PG Clitheroe Lancashire | United Kingdom | British | 102858880001 |
Who are the persons with significant control of GUILFORD MILLS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lear Corporation Uk Holdings Limited | Jun 24, 2019 | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Guilford Mills Limited | Apr 06, 2016 | Somercotes DE55 4NJ Derbyshire Cotes Park United Kingdom | Yes | ||||||||||
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Natures of Control
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Does GUILFORD MILLS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2011 Delivered On Mar 10, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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Does GUILFORD MILLS EUROPE 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