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M.D. GUY & SON (VERWOOD) LIMITED

M.D. GUY & SON (VERWOOD) LIMITED

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

    • Overview

    Company NameM.D. GUY & SON (VERWOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01829468
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M.D. GUY & SON (VERWOOD) LIMITED?

    • Electrical installation (43210) / Construction

    Where is M.D. GUY & SON (VERWOOD) LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of M.D. GUY & SON (VERWOOD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DODDLERACE LIMITEDJul 03, 1984Jul 03, 1984

    What are the latest accounts for M.D. GUY & SON (VERWOOD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for M.D. GUY & SON (VERWOOD) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for M.D. GUY & SON (VERWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Registered office address changed from * C/O Clc Group Ltd Unit 2 Vincent Avenue Southampton Hampshire SO16 6PQ England* on Aug 02, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Accounts for a small company made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2012

    Statement of capital on Jul 25, 2012

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 7 Enterprise Park Black Moor Road Ebblake Industrial Estate Verwood, Dorset BH316YS* on Apr 08, 2011

    		1 pagesAD01

    Appointment of Mr Mark Allan Lewis as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Malcolm John White on Jun 29, 2010

    		2 pagesCH01

    Director's details changed for Peter Benjamin Thomas Armitage on Jun 29, 2010

    		2 pagesCH01

    Secretary's details changed for Malcolm John White on Jun 29, 2010

    		1 pagesCH03

    Termination of appointment of Richard Goodhind as a director

    		1 pagesTM01

    legacy

    		10 pagesMG01

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of M.D. GUY & SON (VERWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Malcolm John
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		Secretary
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		British110398690002
    ARMITAGE, Peter Benjamin Thomas
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		Director
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		EnglandBritish72943340001
    LEWIS, Mark Allan
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		Director
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		EnglandBritish156785580001
    WHITE, Malcolm John
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		Director
    c/o Begbies Traynor
    Carlton Crescent
    SO15 2EZ Southampton
    8a
    Hampshire
    		United KingdomBritish110398690002
    FRY, Patricia Ann
    12 Foxes Close
    BH31 6JZ Verwood
    Dorset
    		Secretary
    12 Foxes Close
    BH31 6JZ Verwood
    Dorset
    		British19815340001
    NICKOLS, Diane Winifred
    31 Strathmore Drive
    BH31 7BJ Verwood
    Dorset
    		Secretary
    31 Strathmore Drive
    BH31 7BJ Verwood
    Dorset
    		British17644960001
    GOODHIND, Richard John
    Eyresdown
    Alderholt Road, Sandleheath
    SP6 1PT Fordingbridge
    Hampshire
    		Director
    Eyresdown
    Alderholt Road, Sandleheath
    SP6 1PT Fordingbridge
    Hampshire
    		British118179370001
    GUY, Michael Dudley
    5 Southernhay Road
    BH31 7AN Verwood
    Dorset
    		Director
    5 Southernhay Road
    BH31 7AN Verwood
    Dorset
    		EnglandBritish17644970001
    GUY, Simon Daryll
    Newtown Road
    BH31 6EG Vorwood
    95
    Dorset
    England
    		Director
    Newtown Road
    BH31 6EG Vorwood
    95
    Dorset
    England
    		United KingdomBritish130401510001
    MAIDMENT, David Harold
    April Time 3a
    Fairlie Poulner
    BH24 Ringwood
    Hampshire
    		Director
    April Time 3a
    Fairlie Poulner
    BH24 Ringwood
    Hampshire
    		British17644980002
    NICKOLS, Diane Winifred
    31 Strathmore Drive
    BH31 7BJ Verwood
    Dorset
    		Director
    31 Strathmore Drive
    BH31 7BJ Verwood
    Dorset
    		British17644960001
    WELLS, Allan Bryan
    38 Manor Road
    BH31 6DZ Verwood
    Dorset
    		Director
    38 Manor Road
    BH31 6DZ Verwood
    Dorset
    		United KingdomBritish51316720002
    View Detailed Information on Officers and People with Significant Control

    Does M.D. GUY & SON (VERWOOD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 29, 2009
    Delivered On Nov 05, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 05, 2009Registration of a charge (MG01)
    Fixed and floating charge
    Created On Aug 08, 1994
    Delivered On Aug 11, 1994
    		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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 11, 1994Registration of a charge (395)
    • Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does M.D. GUY & SON (VERWOOD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2013Commencement of winding up
    May 19, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    		practitioner
    Begbies Traynor (Central) Llp
    65 St Edmunds Church Street
    SP1 1EF Salisbury
    Wiltshire
    Francis Gavin Savage
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    		practitioner
    8a Carlton Crescent
    SO15 2EZ Southampton
    Hampshire
    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.
    • license: CC0