GUTHRIE MANAGEMENT LIMITED

GUTHRIE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGUTHRIE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676434
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GUTHRIE MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GUTHRIE MANAGEMENT LIMITED located?

    Registered Office Address
    Parsonage Chambers
    3 The Parsonage Chambers
    M3 2HW Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUTHRIE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GUTHRIE MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GUTHRIE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from 5 Robinswood Close Beaconsfield Buckinghamshire HP9 2BQ to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on Dec 10, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2014

    Statement of capital on Jan 05, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gavin Norman Masson on Dec 01, 2009

    2 pagesCH01

    Director's details changed for Lindsey Helen Masson on Dec 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    Who are the officers of GUTHRIE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Lindsey Helen
    5 Robinswood Close
    HP9 2BQ Beaconsfield
    Buckinghamshire
    Secretary
    5 Robinswood Close
    HP9 2BQ Beaconsfield
    Buckinghamshire
    British61428760002
    MASSON, Gavin Norman
    5 Robinswood Close
    HP2 2BQ Beaconsfield
    Buckinghamshire
    Director
    5 Robinswood Close
    HP2 2BQ Beaconsfield
    Buckinghamshire
    United KingdomBritish61428770002
    MASSON, Lindsey Helen
    5 Robinswood Close
    HP9 2BQ Beaconsfield
    Buckinghamshire
    Director
    5 Robinswood Close
    HP9 2BQ Beaconsfield
    Buckinghamshire
    EnglandBritish61428760002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Does GUTHRIE MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2014Commencement of winding up
    Aug 22, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester
    practitioner
    Clarke Bell
    Parsonage Chambers
    M3 2HW 3 The Parsonage
    Manchester

    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