GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED

Overview

Company Name	GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04278973
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2001
Date of Cessation	Jun 03, 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 GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED?

(7011) /
(7012) /
(7020) /

Where is GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED located?

Registered Office Address	257b Croydon Road BR3 3PS Beckenham Kent
Undeliverable Registered Office Address	No

What are the latest accounts for GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 03, 2011

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Sep 16, 2010

Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA on Sep 16, 2010

2 pages

AD01

Sep 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 14, 2010

Declaration of solvency

3 pages

4.70

Sep 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 02, 2010	LRESSP

Jul 07, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Jun 30, 2010

legacy

4 pages

MG02

Jun 30, 2010

legacy

3 pages

MG02

Sep 02, 2009

legacy

4 pages

363a

Jul 28, 2009

Full accounts made up to Sep 30, 2008

10 pages

Sep 05, 2008

legacy

4 pages

363a

Jul 24, 2008

Full accounts made up to Sep 30, 2007

12 pages

Dec 29, 2007

legacy

2 pages

288a

Dec 29, 2007

legacy

1 pages

288b

Dec 29, 2007

legacy

1 pages

288b

Dec 29, 2007

legacy

1 pages

287

Oct 02, 2007

legacy

8 pages

363s

Jul 25, 2007

Full accounts made up to Sep 30, 2006

13 pages

Sep 28, 2006

legacy

8 pages

363s

May 03, 2006

Full accounts made up to Sep 30, 2005

13 pages

Oct 06, 2005

legacy

8 pages

363s

Aug 04, 2005

legacy

3 pages

395

View All Filings

Who are the officers of GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GATTY, Glen Michael 4 Daylop Drive IG7 4QF Chigwell Row Essex	Jan 01, 2008		Secretary	4 Daylop Drive IG7 4QF Chigwell Row Essex		Australian		Accountant	126751740001
FOWLES, Anthony John 4 Lanercost Close AL6 0RW Welwyn Hertfordshire	Apr 12, 2002		Director	4 Lanercost Close AL6 0RW Welwyn Hertfordshire	England	British	1960-5	Surveyor	45715360003
HUDSON, David John 24 Shortlands Road Shortlands BR2 0JD Bromley Kent	Sep 14, 2001		Director	24 Shortlands Road Shortlands BR2 0JD Bromley Kent	England	British	1953-5	Chartered Surveyor	3133580003
JENKINS, Barry John 44 Highview Gardens RM14 2YZ Upminster Essex	Sep 14, 2001		Director	44 Highview Gardens RM14 2YZ Upminster Essex	England	British	1958-7	Chartered Surveyor	18855440001
HUDSON, David John 24 Shortlands Road Shortlands BR2 0JD Bromley Kent	Sep 14, 2001	Jan 01, 2008	Secretary	24 Shortlands Road Shortlands BR2 0JD Bromley Kent		British		Chartered Surveyor	3133580003
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 30, 2001	Sep 14, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
FARRER, Graham Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent	Apr 12, 2002	Jan 01, 2008	Director	Frog Hollow Pleasant Valley Workhouse Lane East Farleigh ME15 0PZ Maidstone Kent	England	British	1946-8	Project Manager	36875190004
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 30, 2001	Sep 14, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 02, 2005 Delivered On Aug 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land and buildings being 5-7 anson road manchester t/nos gm 900377 and gm 900385.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2005Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 25, 2005 Delivered On Mar 02, 2005	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Mar 02, 2005Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 06, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Block b 5 to 7 anson road manchester t/no GM900377.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 2003Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 06, 2003 Delivered On May 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Blocks a and c 5 to 7 anson road manchester t/no GM900385.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 2003Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 07, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Apr 16, 2003Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 2002 Delivered On Apr 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Daisybank villas daisybank road victoria park manchester greater manchester t/n GM854259.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 2002Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 2002 Delivered On Mar 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Block b, 5-7 anson road manchester t/no: GM854259. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Mar 04, 2002Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Jan 04, 2002 Delivered On Jan 18, 2002	Satisfied	Amount secured All monies due or to become due from guildhouse investments (manchester) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a blocks a and c, 5-7 anson road, victoria park, manchester, being part of the land registered with t/no GM854259. By way of fixed equitable charge all licences and the benefit of all other agreements relating to land and/or the proceeds of their sale. By way of floating charge it undertaking and all its other property, assets and rights whatsoever and wheresoever present or future including, without limitation, all cash at bank, the stock in trade etc.
	Persons Entitled Close Brothers Limited
	Transactions Jan 18, 2002Registration of a charge (395) Apr 26, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture (full)	Created On Jan 04, 2002 Delivered On Jan 10, 2002	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 Nationwide Building Society
	Transactions Jan 10, 2002Registration of a charge (395) Jul 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 04, 2002 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as blocks a & c 5-7 anson road manchester t/no: GM854259 (part). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
	Persons Entitled Nationwide Building Society
	Transactions Jan 10, 2002Registration of a charge (395) Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does GUILDHOUSE INVESTMENTS (ANSON ROAD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2010	Commencement of winding up
Jun 03, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Bailey Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Sep 02, 2010
Tommaso Ahmad Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	practitioner	Bailey Ahmad Limited 257b Croydon Road BR3 3PS Beckenham Kent	Sep 02, 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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