GUIDEVALUE LIMITED
Overview
| Company Name | GUIDEVALUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03782983 |
| 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 GUIDEVALUE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GUIDEVALUE LIMITED located?
| Registered Office Address | Thames House Thames Road DA1 4QP Crayford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUIDEVALUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for GUIDEVALUE 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Miscellaneous Auditors resignation | 3 pages | MISC | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Mr Christopher Richard Oakley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kidd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Paul Kidd on Jun 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alex Aichen on Jun 27, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Victoria Heath as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Christopher Oakley as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Sep 30, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Victoria Heath as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Anthony Godden as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of GUIDEVALUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY, Christopher | Secretary | Thames Road DA1 4QP Crayford Thames House Kent | 175482790001 | |||||||
| AICHEN, David Alex | Director | Thames Road DA1 4QP Crayford Thames House Kent | England | British | Director | 123317280001 | ||||
| OAKLEY, Christopher Richard | Director | Thames Road DA1 4QP Crayford Thames House Kent | England | British | Finance Director | 124625030001 | ||||
| GODDEN, Anthony James | Secretary | Thames Road DA1 4QP Crayford Thames House Kent | 163738160001 | |||||||
| HEATH, Victoria | Secretary | Thames Road DA1 4QP Crayford Thames House Kent | 164569640001 | |||||||
| KEMP, Francoise Antoinette | Secretary | Winster Lodge Stone Cross TN6 3SJ Crowborough East Sussex | French | Clerk | 65840960001 | |||||
| KING, Jonathan Colin | Secretary | 49 Harrow Road ME7 3QA Hempstead Kent | British | Commercial Director | 97391200001 | |||||
| WATKINS, Margaret Mary | Secretary | Sussex House Grange Road TN22 1QU Uckfield East Sussex | British | 55154080002 | ||||||
| GODDEN, Anthony James | Director | Appleton Cottage North Elham CT4 6UY Canterbury Kent | United Kingdom | British | Director | 98053490001 | ||||
| KEMP, Francoise Antoinette | Director | Winster Lodge Stone Cross TN6 3SJ Crowborough East Sussex | French | Clerk | 65840960001 | |||||
| KIDD, Paul Andrew | Director | Thames Road DA1 4QP Crayford Thames House Kent | United Kingdom | British | Sales Director | 98295490002 | ||||
| KING, Jonathan Colin | Director | 49 Harrow Road ME7 3QA Hempstead Kent | England | British | Commercial Director | 97391200001 | ||||
| MCCOLLUM, Anglea Jean | Director | Sussex House Grange Road TN22 1QU Uckfield East Sussex | British | Secretary | 77223920001 | |||||
| TEALE, Angela Petra | Director | 60 Parklands TN22 2HU Maresfield East Sussex | British | Greengrocer | 112593640001 | |||||
| TEALE, Leon | Director | 60 Parklands TN22 2HU Maresfield East Sussex | British | Greengrocer | 112593630001 |
Who are the persons with significant control of GUIDEVALUE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cpm (Retail) Limited | Apr 06, 2016 | Thames Road Crayford DA1 4QP Dartford Thames House England | No | ||||||||||
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Natures of Control
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Does GUIDEVALUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 14, 2011 Delivered On Jul 21, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of rent deposit | Created On Apr 06, 2006 Delivered On Apr 08, 2006 | 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 All interest from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 04, 2000 Delivered On Feb 11, 2000 | 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. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 31, 1999 Delivered On Sep 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit of £7,500. | ||||
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