GUILFORD WOVENS LIMITED
Overview
| Company Name | GUILFORD WOVENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02388289 |
| 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 WOVENS LIMITED?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is GUILFORD WOVENS LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILFORD WOVENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUILFORD PARKLAND LIMITED | Sep 05, 1989 | Sep 05, 1989 |
| SWAPBAT LIMITED | May 23, 1989 | May 23, 1989 |
What are the latest accounts for GUILFORD WOVENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 02, 2011 |
What are the latest filings for GUILFORD WOVENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Cotes Park Somercotes Derbyshire DE55 4NJ on Jan 08, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Shannon Marlow White as a director on Oct 20, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chad Brooks as a director on Oct 20, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Omar Suarez as a director on Oct 24, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Turner as a director on Jul 08, 2011 | 1 pages | TM01 | ||||||||||
legacy | pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2010 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 27, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Shannon Marlow White on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Rabone as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of GUILFORD WOVENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Chad | Director | Military Cutoff Road Suite 300 Wilmington Nc 28405 1001 Usa | Usa | American | 164023460001 | |||||
| SUAREZ, Omar | Director | B3 3SD Birmingham 125 Colmore Row | England | Uruguayan | 155462930001 | |||||
| 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 | ||||||
| HOLAH, Joseph Raymond | Secretary | 36 Rockwood Road Calverley LS28 5AA Pudsey West Yorkshire | British | 7335740001 | ||||||
| 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 | ||||||
| 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 | ||||||
| ERRIDGE, David Robert | Director | 1 Mount Street Breaston DE72 3AJ Derby Derbyshire | British | 57566020001 | ||||||
| GOLDSWORTHY, John Norman | Director | 43 Victoria Street NG24 4UG Newark Nottinghamshire | British | 47299990001 | ||||||
| HANSON, John Andrew Jonas | Director | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| LUMSDEN, Richard | Director | 16 Rockwood Drive BD23 1NF Skipton North Yorkshire | British | 13990310001 | ||||||
| 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 | |||||
| SWEENEY, Lesley Joy | Director | Talrose Cottage 38 Stockport Road Lyndgate OL4 4JL Oldham Lancashire | British | 27896450001 | ||||||
| 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 |
Does GUILFORD WOVENS 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 WOVENS 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