GUILD REALISATIONS LIMITED

Overview

Company Name	GUILD REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02025406
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1986
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GUILD REALISATIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GUILD REALISATIONS LIMITED located?

Registered Office Address	c/o ERNST & YOUNG LLP Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of GUILD REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
REPUBLIC (RETAIL) LIMITED	Aug 21, 2003	Aug 21, 2003
BEST COMPANY (U.K.) LIMITED	Mar 01, 1988	Mar 01, 1988
DAWNSTRETCH LIMITED	Jun 05, 1986	Jun 05, 1986

What are the latest accounts for GUILD REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 29, 2012

What are the latest filings for GUILD REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 13, 2022	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Jun 24, 2022	Resignation of a liquidator	3 pages	LIQ06

Oct 08, 2021	Liquidators' statement of receipts and payments to Aug 11, 2021	10 pages	LIQ03

Oct 27, 2020	Liquidators' statement of receipts and payments to Aug 11, 2020	10 pages	LIQ03

Oct 16, 2019	Liquidators' statement of receipts and payments to Aug 11, 2019	9 pages	LIQ03

Oct 23, 2018	Liquidators' statement of receipts and payments to Aug 11, 2018	10 pages	LIQ03

Oct 23, 2017	Liquidators' statement of receipts and payments to Aug 11, 2017	16 pages	LIQ03

Oct 21, 2016	Liquidators' statement of receipts and payments to Aug 11, 2016	17 pages	4.68

Oct 14, 2015	Liquidators' statement of receipts and payments to Aug 11, 2015	16 pages	4.68

May 28, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 28, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

May 12, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Apr 22, 2015	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 18, 2015	Termination of appointment of Dag Johan Skattum as a director on Mar 02, 2015	2 pages	TM01

Sep 08, 2014	Administrator's progress report to Aug 12, 2014	21 pages	2.24B

Sep 08, 2014	Appointment of a voluntary liquidator	2 pages	600

View All Filings

Who are the officers of GUILD REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Georgina Ruth c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Nov 02, 2012		Secretary	c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire				173822480001
BENNETT, Joanne Clare c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012		Director	c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	England	British	1976-9	166964550001
BODE, Clive Denis Commerce Street Fort Worth Texas 301 76102 United States	Sep 04, 2010		Director	Commerce Street Fort Worth Texas 301 76102 United States	United States	American	1943-6	152073530001
GLOEL, Markus Andreas Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	Sep 04, 2010		Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	United Kingdom	Finnish	1979-9	152550840001
MORELLI, Vincenzo c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	Feb 08, 2012		Director	c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	United Kingdom	Italian	1954-7	166964340001
SWEETENHAM, Paul c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	May 10, 2012		Director	c/o Ernst & Young Llp Water Lane LS11 5QR Leeds Bridgewater Place West Yorkshire	United Kingdom	British	1964-7	169111320001
VIOLA, John Edward Commerce Street Fort Worth Texas 301 76102 United States	Sep 04, 2010		Director	Commerce Street Fort Worth Texas 301 76102 United States	United States	American	1965-10	153350950001
BENNISON, Matthew Edward Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire	Aug 15, 2005	Apr 15, 2011	Secretary	Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire		British		108534390002
BREARLEY, Howard The Spinney Garth Avenue Collingham Wetherby LS22 5BJ Leeds Yorkshire		Nov 28, 1996	Secretary	The Spinney Garth Avenue Collingham Wetherby LS22 5BJ Leeds Yorkshire		British		12497770003
BREWINS, Carl Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire	Nov 28, 1996	Sep 03, 1999	Secretary	Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire		British		26446830006
PEARCE, Mark Dominic Castle Lodge Avenue Rothwell LS26 0ZD Leeds 3 West Yorkshire United Kingdom	Apr 15, 2011	Nov 02, 2012	Secretary	Castle Lodge Avenue Rothwell LS26 0ZD Leeds 3 West Yorkshire United Kingdom		British		161020390001
SCOTT, Ronald David Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	Aug 31, 1999	Oct 18, 2005	Secretary	Huby Manor Crag Lane LS17 0BW Huby West Yorkshire		British		114963930001
BAILEY, William Edward Green Ways Weetwood Park Drive LS16 5AD West Park Leeds	Sep 04, 1998	Jan 29, 2001	Director	Green Ways Weetwood Park Drive LS16 5AD West Park Leeds		British	1945-2	11031700001
BENNISON, Matthew Edward Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire	Aug 15, 2005	Apr 15, 2011	Director	Copthorne Thorney Hill Lane Marton Cum Grafton YO51 9QJ York North Yorkshire	England	British	1972-9	108534390002
BOND, Andrew James 2100 Century Way Thorpe Park LS15 8ZB Leeds	Feb 08, 2012	Feb 01, 2013	Director	2100 Century Way Thorpe Park LS15 8ZB Leeds	England	British	1965-3	164453850001
BRAY, Michael Robin Byron House 2 Back Lane Whixley YO26 8BG York North Yorkshire		Jan 23, 2002	Director	Byron House 2 Back Lane Whixley YO26 8BG York North Yorkshire		British	1950-3	34430710005
BREARLEY, Howard 6 Elm House 8 Allerton Park LS7 4ND Leeds West Yorkshire		Jan 23, 2002	Director	6 Elm House 8 Allerton Park LS7 4ND Leeds West Yorkshire		British	1941-6	12497770009
BREWINS, Carl Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire		Feb 21, 2012	Director	Greenwood House Birstwith HG3 2NJ Harrogate North Yorkshire	Uk	British	1965-3	26446830006
CRITCHLOW, Guy Wells Road PE31 8HU Burnham Overy Town Church Hill Farm Norfolk	Apr 21, 2011	Oct 31, 2011	Director	Wells Road PE31 8HU Burnham Overy Town Church Hill Farm Norfolk	Uk	British	1970-9	160629700001
CROSS, Angela Anna 2100 Century Way Thorpe Park LS15 8ZB Leeds	Oct 24, 2011	Nov 08, 2012	Director	2100 Century Way Thorpe Park LS15 8ZB Leeds	United Kingdom	British	1970-7	163975450001
GEDEON, Ramzi Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	Sep 04, 2010	Feb 21, 2012	Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	United Kingdom	British	1973-6	100678460001
SCOTT, Ronald David Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	Aug 31, 1999	Oct 18, 2005	Director	Huby Manor Crag Lane LS17 0BW Huby West Yorkshire	England	British	1949-2	114963930001
SHUTTLEWORTH, Charles Brook House Brookhouse Hill Fulwood S10 3TE Sheffield South Yorkshire	Apr 13, 1995	Dec 11, 1998	Director	Brook House Brookhouse Hill Fulwood S10 3TE Sheffield South Yorkshire	United Kingdom	British	1949-11	78647600001
SKATTUM, Dag Johan Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	Sep 04, 2010	Mar 02, 2015	Director	Stirling Square 5-7 Carlton Gardens SW1Y 5AD London 2nd Floor	England	Norwegian	1961-4	123389650001
WHITWORTH, Timothy James Sharow Hall Sharow HG4 5BP Ripon Yorkshire	Dec 05, 1996	Feb 21, 2012	Director	Sharow Hall Sharow HG4 5BP Ripon Yorkshire	England	British	1971-10	53821250003

View Detailed Information on Officers and People with Significant Control

Does GUILD REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 15, 2010 Delivered On Sep 23, 2010	Outstanding	Amount secured All monies due or to become due from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 23, 2010Registration of a charge (MG01)
Omnibus letter of set-off	Created On Oct 18, 2005 Delivered On Oct 27, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of an account, whether in sterling or any other currency and the debt from time to time owing by the bank represented by that sum ("credit balance"). See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 27, 2005Registration of a charge (395) Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 18, 2005 Delivered On Oct 26, 2005	Satisfied	Amount secured All monies due or to become due from each of the obligors to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)(the "Security Trustee")
	Transactions Oct 26, 2005Registration of a charge (395) Jul 06, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 28, 2004 Delivered On Jan 31, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Jan 31, 2004Registration of a charge (395) May 04, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 08, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a land and building lying to the north of knottingley road t/no. WYK581722.
	Persons Entitled Caddick Developments Limited
	Transactions Mar 14, 2002Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jan 23, 2002 Delivered On Jan 24, 2002	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 24, 2002Registration of a charge (395) Oct 28, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 06, 1995 Delivered On Sep 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises at A1 business park on the north side of knottingley road knottingley wakefield more particularly described in a transfer dated 19 april 1995 and the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 21, 1995Registration of a charge (395) Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 1990 Delivered On Jun 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 nelson street newcastle upon tyne.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 23, 1990Registration of a charge Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 21, 1990 Delivered On Jun 01, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17, the bull ring and 16, cross square. Wakefield together with all buildings and fixtures and by way of a the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 01, 1990Registration of a charge Feb 03, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 22, 1988 Delivered On Nov 23, 1988	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 23, 1988Registration of a charge Oct 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GUILD REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2013	Administration started
Aug 12, 2014	Administration ended

In administration

Name	Role	Address	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 12, 2014
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 12, 2014
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 12, 2014

Date	Type
Aug 12, 2014	Commencement of winding up
Dec 13, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 12, 2014
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	proposed liquidator	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 12, 2014	Jun 21, 2022
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	proposed liquidator	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 12, 2014
Jonathon P Sumpton 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 12, 2014
Alan Michael Hudson 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 12, 2014
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Aug 12, 2014	Jun 21, 2022

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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