GUESTINVEST DEVELOPMENTS LIMITED
Overview
| Company Name | GUESTINVEST DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05879269 |
| 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 GUESTINVEST DEVELOPMENTS LIMITED?
- (7011) /
Where is GUESTINVEST DEVELOPMENTS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUESTINVEST DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGONCLOSE LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest filings for GUESTINVEST DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Dec 21, 2010 | 15 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Dec 31, 2010 | 15 pages | 2.35B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 31, 2010 | 15 pages | 2.24B | ||||||||||
Administrator's progress report to Apr 01, 2010 | 20 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 02, 2009 | 20 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Apr 01, 2009 | 25 pages | 2.24B | ||||||||||
Result of meeting of creditors | 4 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 51 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 7 pages | 2.16B | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Who are the officers of GUESTINVEST DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AINLEY, Simon Walter | Secretary | 7 Grange Road WD6 3LY Elstree Hertfordshire | United Kingdom | 78269710001 | ||||||
| JONES, John Justin | Director | Stonewalls Newton St Loe BA2 9BU Bath Avon | England | British | Company Director | 121160340001 | ||||
| SANDELSON, Jonathan Charles David | Director | 18 Hereford Road W2 4AA London | British | Company Director | 69019670001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| FISKEN, Gillian Claire | Director | North Park Terrace EH4 1DP Edinburgh 6 | British | C A | 128106370001 | |||||
| HARVEY, Ian | Director | 109 Wynchgate Southgate N14 6RJ London | England | British | Accountant | 77062180001 | ||||
| HAWLEY, Thomas Peter | Director | Flat 6, Burrage Court Worgan Street SE16 7WA London | British | Banker | 112376190001 | |||||
| HEPBURN, Alastair John Harley | Director | 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian | Scotland | British | Director | 114477450001 | ||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||
| MEGGESON, Julian David | Director | The Malt Cottage School Lane Cookham SL6 9QN Maidenhead Berkshire | British | Banker | 114481380001 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 |
Does GUESTINVEST DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Group debenture | Created On Sep 27, 2006 Delivered On Oct 13, 2006 | Outstanding | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured finance parties (or any of them) on any account whatsoever 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 bookdebts 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 GUESTINVEST DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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