GUILD COURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGUILD COURT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04804356
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GUILD COURT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GUILD COURT LIMITED located?

    Registered Office Address
    Flat 2 2 Guild Street
    CV37 6QZ Stratford-Upon-Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GUILD COURT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARNW LIMITEDJun 27, 2003Jun 27, 2003
    ALLIED RECRUITMENT NETWROK LIMITEDJun 19, 2003Jun 19, 2003

    What are the latest accounts for GUILD COURT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GUILD COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Accountax Services Limited 3 the Courtyard Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP

    1 pagesAD02

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr John William Hookway as a director

    2 pagesAP01

    Termination of appointment of Lynne Jones as a director

    1 pagesTM01

    Registered office address changed from * 3 Guild Street Stratford upon Avon Warwickshire CV37 6QZ* on Mar 21, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 19, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr John William Hookway on Jun 01, 2011

    1 pagesCH03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Who are the officers of GUILD COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKWAY, John William
    2 Guild Street
    CV37 6QZ Stratford-Upon-Avon
    Flat 2
    Warwickshire
    United Kingdom
    Secretary
    2 Guild Street
    CV37 6QZ Stratford-Upon-Avon
    Flat 2
    Warwickshire
    United Kingdom
    BritishCompany Director24409850003
    HOOKWAY, John William
    2 Guild Street
    CV37 6QZ Stratford-Upon-Avon
    Flat 2
    Warwickshire
    United Kingdom
    Director
    2 Guild Street
    CV37 6QZ Stratford-Upon-Avon
    Flat 2
    Warwickshire
    United Kingdom
    EnglandBritishDirector24409850004
    NOMINEE COMPANY SECRETARIES LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Secretary
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    68540040003
    JONES, Lynne Patricia
    12 Banbury Road
    CV37 7HZ Stratford Upon Avon
    Warwickshire
    Director
    12 Banbury Road
    CV37 7HZ Stratford Upon Avon
    Warwickshire
    EnglandBritishDirector95655190001
    NOMINEE COMPANY DIRECTORS LIMITED
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    Director
    Unit 30 The Old Woodyard
    Hall Drive
    DY9 9LQ Hagley
    Worcestershire
    86346390001

    Who are the persons with significant control of GUILD COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Hookway
    2 Guild Street
    CV37 6QZ Stratford-Upon-Avon
    Flat 2
    Warwickshire
    Jun 30, 2016
    2 Guild Street
    CV37 6QZ Stratford-Upon-Avon
    Flat 2
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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