GUTHRIE FURNITURE PRODUCTS LIMITED

Overview

Company Name	GUTHRIE FURNITURE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02562964
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1990
Date of Cessation	Aug 31, 2011

Summary

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

What is the purpose of GUTHRIE FURNITURE PRODUCTS LIMITED?

(5190) /

Where is GUTHRIE FURNITURE PRODUCTS LIMITED located?

Registered Office Address	Imperial House 18-21 Kings Park Road SO15 2AT Southampton
Undeliverable Registered Office Address	No

What were the previous names of GUTHRIE FURNITURE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
GUTHRIE TIMBER PRODUCTS LIMITED	Dec 17, 1990	Dec 17, 1990
MATAHARI 366 LIMITED	Nov 28, 1990	Nov 28, 1990

What are the latest accounts for GUTHRIE FURNITURE PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for GUTHRIE FURNITURE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Aug 31, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 31, 2011

Liquidators' statement of receipts and payments to May 10, 2011

12 pages

4.68

May 31, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Mar 04, 2011

Annual return made up to Feb 27, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2011	Statement of capital on Mar 04, 2011 Capital: GBP 100,000	SH01

Aug 31, 2010

Registered office address changed from The Corn Exchange Baffin's Lane Chichester West Sussex PO19 1GE on Aug 31, 2010

2 pages

AD01

Aug 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 18, 2010	LRESSP

Aug 27, 2010

Declaration of solvency

3 pages

4.70

Aug 27, 2010

Insolvency resolution

Resolution INSOLVENCY:Special Resolution "In Specie"

1 pages

LIQ MISC RES

Aug 27, 2010

Appointment of a voluntary liquidator

6 pages

600

Mar 05, 2010

Annual return made up to Feb 27, 2010 with full list of shareholders

6 pages

AR01

Oct 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 30, 2009

Register inspection address has been changed

1 pages

AD02

Sep 21, 2009

Full accounts made up to Jun 30, 2009

12 pages

Jun 08, 2009

legacy

1 pages

353

May 06, 2009

Full accounts made up to Jun 30, 2008

13 pages

Mar 10, 2009

legacy

4 pages

363a

Mar 10, 2009

legacy

1 pages

353

Nov 25, 2008

legacy

1 pages

287

Nov 25, 2008

legacy

1 pages

288b

Nov 25, 2008

legacy

1 pages

288a

Oct 13, 2008

legacy

1 pages

288b

May 27, 2008

legacy

1 pages

288c

May 27, 2008

legacy

1 pages

287

May 01, 2008

Full accounts made up to Dec 31, 2006

14 pages

Apr 14, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of GUTHRIE FURNITURE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS EGGAR SECRETARIES LIMITED Baffins Lane PO19 1GE Chichester The Corn Exchange West Sussex	Nov 21, 2008		Secretary	Baffins Lane PO19 1GE Chichester The Corn Exchange West Sussex				37896530011
MASKAN, Abd Wahab No 8 Jalan Setiabakti 5 Bukit Damansara FOREIGN 50490 Kuala Lumpur Malaysia	Jan 02, 2004		Director	No 8 Jalan Setiabakti 5 Bukit Damansara FOREIGN 50490 Kuala Lumpur Malaysia		Malaysian	1950-12	63381390001
OTHMAN BASHA, Mohamad Helmy No 20, Jalan Birai U8/70, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan Malaysia	Sep 09, 2004		Director	No 20, Jalan Birai U8/70, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan Malaysia		Malaysian	1967-1	101113760002
TONG, Poh Keow, Madam No 14 Jalan 21/46 Damansara Utama Petaling Jaya, 47400 Selangor Malaysia	Sep 09, 2004		Director	No 14 Jalan 21/46 Damansara Utama Petaling Jaya, 47400 Selangor Malaysia		Malaysian	1954-11	93303180001
HARE-SCOTT, Nigel Trewren 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex		Jul 31, 2003	Secretary	3 Staffords Churchgate Street CM17 0JR Old Harlow Essex		British		4555820001
JENKINSON, Douglas Mclean 10 Lloyd Villas Lewisham Way SE4 1US London	Jul 31, 2003	Oct 15, 2004	Secretary	10 Lloyd Villas Lewisham Way SE4 1US London		New Zealander		193110520001
CORPORATE SECRETARIAL SERVICES LIMITED 2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn	Oct 15, 2004	Nov 21, 2008	Secretary	2nd Floor 1 Westferry Circus Canary Wharf E14 4HD London C/O Littlejohn				32444890003
BIN AWANG, Ghazali Lot 7312 Jalan Nilam 3 Taman Setia Gombak 53100 Kuala Lumpur Malaysia	Nov 09, 1994	Dec 31, 2003	Director	Lot 7312 Jalan Nilam 3 Taman Setia Gombak 53100 Kuala Lumpur Malaysia		Malaysian	1947-3	41082970001
CHEAH, Chee Keong 28 Jalan Ss17/3b 47500 Subang Jaya Selangor Darul Ehsan Malaysia	Jul 16, 2003	Oct 31, 2004	Director	28 Jalan Ss17/3b 47500 Subang Jaya Selangor Darul Ehsan Malaysia		Malaysian	1953-8	91241960001
DAVIES, Graeme Ewart The Lodge Forest Place Cross In Hand TN21 0TG Heathfield East Sussex		Oct 14, 1994	Director	The Lodge Forest Place Cross In Hand TN21 0TG Heathfield East Sussex		British	1938-3	25698280001
GHAZALLI, Razidan Lot 51453, Jalan 4/71b, Pinggir Taman Tun Dr. Ismail FOREIGN Kuala Lumpur 60000 Malaysia	Nov 27, 2007	Sep 15, 2008	Director	Lot 51453, Jalan 4/71b, Pinggir Taman Tun Dr. Ismail FOREIGN Kuala Lumpur 60000 Malaysia		Malaysian	1962-12	101271710001
GRANVILLE, John Ferrers 22 Willowbridge Road N1 2LA London		Jan 31, 1996	Director	22 Willowbridge Road N1 2LA London		British	1938-2	7477610001
HARE-SCOTT, Nigel Trewren 3 Staffords Churchgate Street CM17 0JR Old Harlow Essex		Jul 31, 2003	Director	3 Staffords Churchgate Street CM17 0JR Old Harlow Essex	England	British	1951-1	4555820001
ISMAYUDIN ABDUL MANAN, Tuan Haji Kumpulan Guthrie Berhad PO BOX 12516 Kuala Lumpur FOREIGN Malaysia	Jun 11, 1993	Aug 17, 1994	Director	Kumpulan Guthrie Berhad PO BOX 12516 Kuala Lumpur FOREIGN Malaysia		Malaysian	1940-4	35831650001
JENKINSON, Douglas Mclean 10 Lloyd Villas Lewisham Way SE4 1US London	Aug 16, 2000	Oct 15, 2004	Director	10 Lloyd Villas Lewisham Way SE4 1US London	United Kingdom	New Zealander	1966-11	193110520001
KHALID IBRAHIM, Abdul, Tan Sri Dato Wisma Guthrie PO BOX 12516 Kuala Lumpur West Malaysia Malaysia	Aug 17, 1994	Jan 02, 2004	Director	Wisma Guthrie PO BOX 12516 Kuala Lumpur West Malaysia Malaysia		Malaysian	1946-12	40221190001
KHOO, Eng Choo 11-10-5 Desa Damansara 2, Jalan Setiakasih, Bukit Damansara FOREIGN 50490 Kuala Lumpur Malaysia	Dec 31, 2003	Nov 27, 2007	Director	11-10-5 Desa Damansara 2, Jalan Setiakasih, Bukit Damansara FOREIGN 50490 Kuala Lumpur Malaysia		Malaysian	1943-4	80184070002
LEE, John Philip 10 Bowes Lyon Mews Lower Dagnall Street AL3 4QF St Albans Hertfordshire	Feb 15, 1993	Jul 31, 2000	Director	10 Bowes Lyon Mews Lower Dagnall Street AL3 4QF St Albans Hertfordshire		British	1941-3	17558010001
MARRIOTT, Michael John 11 Blythe Road ME15 7TR Maidstone Kent	Jul 26, 1993	Jun 30, 1996	Director	11 Blythe Road ME15 7TR Maidstone Kent		British	1950-5	26183670001
MOHD ALI, Mustafa 32 Jalan Setiakasih 50490 Damansara Heigts Kuala Lumpar Malaysian	Jan 19, 1995	Jun 18, 2002	Director	32 Jalan Setiakasih 50490 Damansara Heigts Kuala Lumpar Malaysian		Malaysia	1937-3	41852910001
RICH, Michael 32 Pertwee Drive Great Baddow CM2 8EA Chelmsford Essex		Aug 15, 1995	Director	32 Pertwee Drive Great Baddow CM2 8EA Chelmsford Essex		British	1942-4	52887850001
SHAMSUDDIN, Salehuddin Wisma Guthrie PO BOX 12516 FOREIGN Kuala Lumpur Malaysia	Jul 10, 2002	Sep 09, 2004	Director	Wisma Guthrie PO BOX 12516 FOREIGN Kuala Lumpur Malaysia		Malaysian	1953-8	83165050001

View Detailed Information on Officers and People with Significant Control

Does GUTHRIE FURNITURE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 21, 1997 Delivered On Jan 09, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 09, 1998Registration of a charge (395) Jun 23, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Oct 05, 1994 Delivered On Oct 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money deposited at an account numbered: 02/ 7227558/ 01 type sterling call deposit held with standard chartered bank.
	Persons Entitled Standard Chartered Bank
	Transactions Oct 05, 1994Registration of a charge (395) Nov 16, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GUTHRIE FURNITURE PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 18, 2010	Commencement of winding up
Aug 31, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Aug 18, 2010
Stephen John Adshead Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	practitioner	Smith & Williamson Llp Imperial House 18-21 Kings Park Road SO15 2AT Southampton	Aug 18, 2010

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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