GUILDSHELF (159) LIMITED

Overview

Company Name	GUILDSHELF (159) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04390690
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2002
Date of Cessation	Nov 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUILDSHELF (159) LIMITED?

(9999) /

Where is GUILDSHELF (159) LIMITED located?

Registered Office Address	16 Northland Row Dungannon BT71 6AP County Tyrone
Undeliverable Registered Office Address	No

What are the latest accounts for GUILDSHELF (159) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What are the latest filings for GUILDSHELF (159) LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 19, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 27, 2010

Accounts for a dormant company made up to Jan 31, 2010

6 pages

Apr 23, 2010

Annual return made up to Mar 08, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2010	Statement of capital on Apr 23, 2010 Capital: GBP 100	SH01

Apr 23, 2010

Director's details changed for Peter James Dolan on Mar 08, 2010

2 pages

CH01

Sep 26, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 24, 2009

legacy

11 pages

363a

Aug 26, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 25, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 05, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 03, 2009

Accounts made up to Jan 31, 2009

6 pages

Jun 03, 2009

Accounts made up to Jan 31, 2008

6 pages

May 02, 2009

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 10, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 03, 2008

legacy

6 pages

363s

Sep 10, 2008

Accounts for a small company made up to Jan 31, 2007

6 pages

Jul 18, 2007

legacy

1 pages

225

Apr 26, 2007

legacy

6 pages

363s

Jul 25, 2006

Accounts for a small company made up to Sep 30, 2005

6 pages

Jul 25, 2006

legacy

1 pages

225

May 26, 2006

Accounts for a small company made up to Dec 31, 2004

6 pages

Mar 17, 2006

legacy

6 pages

363s

Nov 14, 2005

legacy

1 pages

287

Sep 14, 2005

Full accounts made up to Dec 31, 2003

12 pages

Jun 16, 2005

legacy

6 pages

363s

View All Filings

Who are the officers of GUILDSHELF (159) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Jacqueline 21 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone	Sep 10, 2004		Secretary	21 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone		British		100408780001
DOLAN, Peter James 21 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone	Sep 10, 2004		Director	21 Viewfort Killymeal Road BT71 6LP Dungannon County Tyrone	Northern Ireland	Irish	1963-7	142997380001
MACNAB, Stuart 6 Station Rise PA12 4NA Lochwinnoch Renfrewshire	Apr 22, 2002	Sep 10, 2004	Secretary	6 Station Rise PA12 4NA Lochwinnoch Renfrewshire		British		77024740001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 08, 2002	Apr 22, 2002	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
JETHA, Aziz 10 Grove Road HA5 5HW Pinner Middlesex	Apr 22, 2002	Sep 10, 2004	Director	10 Grove Road HA5 5HW Pinner Middlesex	United Kingdom	British	1951-8	1186770001
NECTOUX, Georges Flat C 23 Lennox Gardens SW1X 0DE London	Apr 22, 2002	Dec 31, 2003	Director	Flat C 23 Lennox Gardens SW1X 0DE London		French	1943-2	80045230002
SCHOFIELD, Anthony Lomond House 9 Zetland Place EH5 3HU Edinburgh	Apr 22, 2002	Sep 10, 2004	Director	Lomond House 9 Zetland Place EH5 3HU Edinburgh	Scotland	British	1959-6	53680030002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 08, 2002	Apr 22, 2002	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Does GUILDSHELF (159) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 10, 2004 Delivered On Sep 29, 2004	Outstanding	Amount secured All monies due or to become due from any obligor to the chargee on any account whatsoever
	Short particulars F/H land k/a or being 8 and 10 lampton road hounslow t/n NGL544683 by way of equitable mortgage the property, by way of specific charge the debts the licences and all deeds and documents from time to time relating to the charged assets. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 29, 2004Registration of a charge (395)

View Detailed Information on Charges

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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