GUILDFORD MIDCO 1 LIMITED
Overview
| Company Name | GUILDFORD MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04744405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GUILDFORD MIDCO 1 LIMITED?
- (9999) /
Where is GUILDFORD MIDCO 1 LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDFORD MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHEQUER SOFTWARE LIMITED | Apr 29, 2005 | Apr 29, 2005 |
| IRIS ENTERPRISE SOFTWARE LIMITED | Apr 05, 2005 | Apr 05, 2005 |
| FREEWAY SOFTWARE LIMITED | Oct 01, 2003 | Oct 01, 2003 |
| IRIS BUSINESS SOFTWARE LIMITED | Apr 25, 2003 | Apr 25, 2003 |
What are the latest accounts for GUILDFORD MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for GUILDFORD MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on Dec 22, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Neal Anthony Roberts on Oct 19, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Martin Philip Leuw on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neal Anthony Roberts on Oct 19, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from Riding Court House Datchet Slough Berkshire SL3 9JT on Oct 18, 2009 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed exchequer software LIMITED\certificate issued on 12/10/09 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 14 pages | 395 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 11 pages | 155(6)a | ||||||||||
Who are the officers of GUILDFORD MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Neal Anthony | Secretary | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill | British | 140194900001 | ||||||
| LEUW, Martin Philip | Director | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill | United Kingdom | British | 141644370001 | |||||
| ROBERTS, Neal Anthony | Director | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill | England | British | 12470210004 | |||||
| CHALLINGER, Sara | Secretary | Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire | British | 123713140001 | ||||||
| DOUGLAS, Raymond Leslie Scott | Secretary | 16 The Fairway Flackwell Heath HP10 9NF High Wycombe Buckinghamshire | British | 6173890001 | ||||||
| PREEDY, Richard Ian | Secretary | 14 Springfield GU18 5XP Lightwater Surrey | British | 101832740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DOUGLAS, Raymond Leslie Scott | Director | 16 The Fairway Flackwell Heath HP10 9NF High Wycombe Buckinghamshire | England | British | 6173890001 | |||||
| VELUSSI, Luca | Director | 123 Hepworth Court 30 Gatliff Road SW1W 8QP London | United Kingdom | Italian | 113413330002 |
Does GUILDFORD MIDCO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 02, 2007 Delivered On Oct 15, 2007 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee or any of the other secured parties 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does GUILDFORD MIDCO 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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