GUINNESS MAHON LEASING LIMITED

Overview

Company Name	GUINNESS MAHON LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02506045
Jurisdiction	England/Wales
Date of Creation	May 25, 1990
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of GUINNESS MAHON LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is GUINNESS MAHON LEASING LIMITED located?

Registered Office Address	Beaver House 23-38 Hythe Bridge Street OX1 2EP Oxford
Undeliverable Registered Office Address	No

What were the previous names of GUINNESS MAHON LEASING LIMITED?

Previous Company Names
Company Name	From	Until
DEBL 4 LIMITED	Jan 31, 1991	Jan 31, 1991
DEBL 3 LIMITED	Jan 09, 1991	Jan 09, 1991
CAROGROVE DEVELOPMENTS LIMITED	May 25, 1990	May 25, 1990

What are the latest accounts for GUINNESS MAHON LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for GUINNESS MAHON LEASING LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Dec 22, 2017

Removal of liquidator by court order

10 pages

LIQ10

Jul 28, 2017

Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Jul 28, 2017

2 pages

AD01

Jan 10, 2017

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Jan 10, 2017

2 pages

AD01

Jan 06, 2017

Declaration of solvency

3 pages

4.70

Jan 06, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2016	LRESSP

Sep 14, 2016

Confirmation statement made on Sep 13, 2016 with updates

7 pages

CS01

Jan 18, 2016

Appointment of Mr Michael Richard Francis as a director on Dec 31, 2015

2 pages

AP01

Jan 18, 2016

Termination of appointment of Mark Howard as a director on Dec 31, 2015

1 pages

TM01

Jan 15, 2016

Termination of appointment of Alistair James Crowther as a director on Dec 11, 2015

1 pages

TM01

Dec 12, 2015

Full accounts made up to Mar 31, 2015

15 pages

Sep 09, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 100	SH01

Jan 07, 2015

Full accounts made up to Mar 31, 2014

15 pages

Sep 26, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 100	SH01

Apr 08, 2014

Director's details changed for Jo Javier Jenner on Apr 01, 2014

2 pages

CH01

Jan 03, 2014

Full accounts made up to Mar 31, 2013

16 pages

Sep 02, 2013

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 100	SH01

Jan 05, 2013

Full accounts made up to Mar 31, 2012

15 pages

Sep 04, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

5 pages

AR01

Mar 01, 2012

Termination of appointment of Dawn Leslie as a director

1 pages

TM01

Dec 22, 2011

Full accounts made up to Mar 31, 2011

15 pages

Sep 15, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

7 pages

AR01

Jan 12, 2011

Full accounts made up to Mar 31, 2010

13 pages

View All Filings

Who are the officers of GUINNESS MAHON LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 08, 2002		Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British		80881120001
FRANCIS, Michael Richard 23-38 Hythe Bridge Street OX1 2EP Oxford Beaver House	Dec 31, 2015		Director	23-38 Hythe Bridge Street OX1 2EP Oxford Beaver House	England	British	1966-2	106167680003
JENNER, Jo Javier Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 18, 2007		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1974-4	123502740002
FREEMAN, Caroline Susan Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire	Mar 16, 1995	Apr 03, 1998	Secretary	Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		British		4544170005
HOGGINS, David John 9 The Villiers Gower Road KT13 0EZ Weybridge Surrey		Mar 16, 1995	Secretary	9 The Villiers Gower Road KT13 0EZ Weybridge Surrey		British		60761280001
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
THOMAS, Kerry Anne Abigail 65 St Martins Lane Langley Park BR3 3XU Beckenham Kent	Apr 28, 1999	Mar 08, 2002	Secretary	65 St Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700003
BLOWER, Ian Meredith Oakhill 37 Cambridge Road CB1 6BL Little Abington Cambridgeshire	Mar 16, 1995	Nov 13, 1998	Director	Oakhill 37 Cambridge Road CB1 6BL Little Abington Cambridgeshire	England	British	1955-6	17685910002
BUCKE, Timothy Peter Parsonage Croft Lower Basildon RG8 9PA Reading	Nov 13, 1998	Mar 19, 2004	Director	Parsonage Croft Lower Basildon RG8 9PA Reading		South African	1957-5	53032210002
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Nov 14, 1997	Jan 11, 2011	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530002
CROWTHER, Alistair James Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jul 18, 2007	Dec 11, 2015	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1962-4	55257560002
GREEN, David Martin 4 Woodcocks Headcorn TN27 9HB Ashford Kent	Mar 16, 1995	Sep 30, 1998	Director	4 Woodcocks Headcorn TN27 9HB Ashford Kent		British	1956-1	45738160002
HOLLINGSWORTH, Alan Robert Timberhouse Hardings Green SL6 9NX Cookham Dean Brks		Mar 16, 1995	Director	Timberhouse Hardings Green SL6 9NX Cookham Dean Brks		British	1949-8	22028520001
HOWARD, Mark Gresham Street EC2V 7QP London 2 England England	Jan 11, 2011	Dec 31, 2015	Director	Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1968-11	101341940002
ISHIHARA, Fumio 71 Montrose Court Exhibition Road SW7 2QG London		Mar 16, 1995	Director	71 Montrose Court Exhibition Road SW7 2QG London		Japanese	1949-5	60761210001
LESLIE, Dawn Clare Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Sep 13, 2004	Feb 29, 2012	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1971-5	100357970001
MICKLEBURGH, Andrew Simon Wilkins Barn New House Lane Pluckley TN27 0RX Ashford Kent	Mar 16, 1995	Jul 31, 1997	Director	Wilkins Barn New House Lane Pluckley TN27 0RX Ashford Kent		British	1961-1	61711010001
PATERSON, Ian, Colonel Maynards Little Sampford CB10 2QP Saffron Walden Essex		Mar 16, 1995	Director	Maynards Little Sampford CB10 2QP Saffron Walden Essex	England	British	1937-3	8477790001
REMBUTSU, Katsunari 23 The Bishops Avenue N2 0AL London		Oct 04, 1994	Director	23 The Bishops Avenue N2 0AL London		Japanese	1944-11	29994560001
TAYLOR, Geoffrey William The Mount Parkfields, Stokesheath Road KT22 0PW Oxshott Surrey		Aug 17, 1993	Director	The Mount Parkfields, Stokesheath Road KT22 0PW Oxshott Surrey		British	1927-2	3655570001
UNSWORTH, Paul Chiltern Rise 9 Reading Road RG8 0ET Goring On Thames Oxfordshire	Nov 13, 1998	Sep 13, 2004	Director	Chiltern Rise 9 Reading Road RG8 0ET Goring On Thames Oxfordshire		British	1946-10	35035950003
YONETANI, Nobuo 96b Purley Oaks Road CR2 0NS Sanderstead Surrey	Oct 04, 1994	Mar 16, 1995	Director	96b Purley Oaks Road CR2 0NS Sanderstead Surrey		Japanese	1941-10	73625050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUINNESS MAHON LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Investments (Uk) Limited

Apr 06, 2016

Gresham Street

EC2V 7QP London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	1985
Place Registered	Companies House
Registration Number	00205468

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GUINNESS MAHON LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2016	Commencement of winding up
Apr 17, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Dec 15, 2016	Jun 27, 2017
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Dec 15, 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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