GUIDED IMAGE LIMITED
Overview
| Company Name | GUIDED IMAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03228729 |
| 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 GUIDED IMAGE LIMITED?
- (9999) /
Where is GUIDED IMAGE LIMITED located?
| Registered Office Address | BENEDICT MACKENZIE LLP 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUIDED IMAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for GUIDED IMAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 27, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2010 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of GUIDED IMAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | Company Director | 123425810001 | |||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | Company Director | 123425810001 | ||||
| DUCKWORTH, Simon Charles | Secretary | Ronaldsay Main Street CV23 0SH Willey Warwickshire | British | Finance Director | 44867860002 | |||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| LEEK, Marcus | Secretary | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| TILLEY, Judith | Secretary | 10 Main Street Kibworth Harcourt LE8 0NQ Leicester Leicestershire | British | 103525190001 | ||||||
| TILLEY, Judith Emma | Secretary | Bridge House Wistow Lane Kibworth Harcourt LE8 0RG Leicester Leicestershire | British | Director | 103525160001 | |||||
| WARRINGTON, Lorri | Secretary | Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex | British | 84757210001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BOWATER, Ian | Director | 54 Brockhurst Lane CV23 0RA Monks Kirby Warwickshire | British | Chief Executive | 102519140001 | |||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | Company Director | 122786180001 | |||||
| DUCKWORTH, Simon Charles | Director | Ronaldsay Main Street CV23 0SH Willey Warwickshire | British | Finance Director | 44867860002 | |||||
| EARHART, Stephen | Director | Brittens Lane Salford MK17 8BE Milton Keynes 1 Buckinghamshire United Kingdom | United States | Finance Director | 133153450001 | |||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | Company Director | 123427350001 | |||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | Director | 109926660001 | |||||
| JUDD, Mark Christopher | Director | 29 Walkers Way Coleshill B46 3DA Birmingham West Midlands | British | Director | 43890990003 | |||||
| LEEK, Marcus | Director | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | Company Director | 115960470001 | |||||
| MCLAREN, Michael Gerald | Director | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | Group Managing Director | 68561640002 | ||||
| MEADE, Michael Gerald | Director | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | Finance Director | 142059750001 | ||||
| MITCHELL, Robert Neil Whyte | Director | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | Company Director | 116745740001 | |||||
| MORCOMBE, Alan William | Director | Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire | British | Group Chief Executive | 32807230004 | |||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | Director | 57516220003 | ||||
| PRINCE, Peter | Director | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | Company Director | 125228870001 | ||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | Group Finance Director | 40012240002 | ||||
| SOULSBY, James Andrew | Director | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | England | British | Group Commercial Director | 38342300002 | ||||
| SPRIGG, Mark | Director | Apartment 5 Oliver's Lock Payton Street CV37 6PS Stratford Upon Avon Warwickshire | British | Director | 93099470001 | |||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | Company Director | 119095470001 | ||||
| THOMPSON, Richard James | Director | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | Finance Director | 64550460002 | ||||
| TILLEY, Judith Emma | Director | Bridge House Wistow Lane Kibworth Harcourt LE8 0RG Leicester Leicestershire | England | British | Director | 103525160001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does GUIDED IMAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 29, 2004 Delivered On Dec 03, 2004 | Satisfied | Amount secured All monies due or to become due from torex retail PLC, each chargor and/or any subsidiary of torex retail PLC to the finance parties 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
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Transactions
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| Rent deposit deed | Created On Oct 02, 2001 Delivered On Oct 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as security for the performance of the tenants obligations in a lease dated 2ND october 2001 | |
Short particulars The sum of £7,343.75 ("the rent deposit") paid to the landlord and to be held in a specifically designated deposit account paid to the landlord in consideration of having agreed to grant the lease of unit 14 narborough wood park, desford road, enderby, leicestershire. | ||||
Persons Entitled
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Transactions
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Does GUIDED IMAGE 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