GUILDHOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | GUILDHOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03701278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILDHOUSE DEVELOPMENTS LIMITED?
- (7011) /
- (7012) /
- (7032) /
- (7420) /
Where is GUILDHOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | 128 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUILDHOUSE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for GUILDHOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2004 | 10 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Sep 30, 2003 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2002 | 8 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2001 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of GUILDHOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATTY, Glen Michael | Secretary | 4 Daylop Drive IG7 4QF Chigwell Row Essex | Australian | Accountant | 126751740001 | |||||
| FOWLES, Anthony John | Director | 4 Lanercost Close AL6 0RW Welwyn Hertfordshire | England | British | Surveyor | 45715360003 | ||||
| HUDSON, David John | Director | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | England | British | Chartered Surveyor | 3133580003 | ||||
| JENKINS, Barry John | Director | 44 Highview Gardens RM14 2YZ Upminster Essex | England | British | Chartered Surveyor | 18855440001 | ||||
| HUDSON, David John | Secretary | 24 Shortlands Road Shortlands BR2 0JD Bromley Kent | British | Chartered Surveyor | 3133580003 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| FARRER, Graham | Director | Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent | England | British | Project Manager | 36875190004 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does GUILDHOUSE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 25, 2005 Delivered On Mar 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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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| Debenture | Created On Dec 21, 2000 Delivered On Jan 02, 2001 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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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