GUESTINVEST GROUP LIMITED

Overview

Company Name	GUESTINVEST GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05879274
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2006
Date of Cessation	Apr 11, 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 GUESTINVEST GROUP LIMITED?

(5510) /
(7011) /

Where is GUESTINVEST GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DRAGONBROOK LIMITED	Jul 18, 2006	Jul 18, 2006

What are the latest filings for GUESTINVEST GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2011

Administrator's progress report to Dec 21, 2010

15 pages

2.24B

Jan 11, 2011

Notice of move from Administration to Dissolution on Jan 04, 2011

15 pages

2.35B

Oct 08, 2010

Notice of extension of period of Administration

1 pages

2.31B

Oct 06, 2010

Administrator's progress report to Jul 31, 2010

15 pages

2.24B

May 07, 2010

Administrator's progress report to Apr 01, 2010

20 pages

2.24B

Oct 09, 2009

Administrator's progress report to Sep 02, 2009

20 pages

2.24B

Sep 28, 2009

Notice of extension of period of Administration

1 pages

2.31B

May 09, 2009

Administrator's progress report to Apr 01, 2009

25 pages

2.24B

Dec 21, 2008

Result of meeting of creditors

4 pages

2.23B

Nov 28, 2008

Statement of administrator's proposal

51 pages

2.17B

Oct 30, 2008

Statement of affairs with form 2.14B

11 pages

2.16B

Oct 13, 2008

legacy

1 pages

287

Oct 11, 2008

Appointment of an administrator

1 pages

2.12B

Jul 22, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

2 pages

288a

Mar 19, 2008

legacy

1 pages

288b

Feb 12, 2008

legacy

2 pages

288a

Jan 08, 2008

legacy

1 pages

288a

Dec 28, 2007

legacy

3 pages

288a

Dec 05, 2007

legacy

1 pages

123

Dec 05, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 05, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Dec 05, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 05, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of GUESTINVEST GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINLEY, Simon Walter 7 Grange Road WD6 3LY Elstree Hertfordshire	Aug 31, 2006		Secretary	7 Grange Road WD6 3LY Elstree Hertfordshire		United Kingdom		78269710001
AINLEY, Simon Walter 7 Grange Road WD6 3LY Elstree Hertfordshire	Aug 31, 2006		Director	7 Grange Road WD6 3LY Elstree Hertfordshire	United Kingdom	United Kingdom	1958-7	78269710001
HEAD, Stephen Geoffrey 26 Rivington Road WA15 9PH Hale Cheshire	Aug 31, 2006		Director	26 Rivington Road WA15 9PH Hale Cheshire		British	1954-7	115358250001
JONES, John Justin Stonewalls Newton St Loe BA2 9BU Bath Avon	Dec 12, 2006		Director	Stonewalls Newton St Loe BA2 9BU Bath Avon	England	British	1966-6	121160340001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Dec 12, 2006		Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	93995420001
PURVIS, Anita Jane 81 Onslow Road Burwood Park KT12 5AZ Walton On Thames Surrey	Aug 31, 2006		Director	81 Onslow Road Burwood Park KT12 5AZ Walton On Thames Surrey		British	1969-7	115577500001
SANDELSON, Jonathan Charles David 18 Hereford Road W2 4AA London	Aug 31, 2006		Director	18 Hereford Road W2 4AA London		British	1968-1	69019670001
WEINBERG, Mark Aubrey, Sir 11 Addison Road W14 8DJ London	Dec 03, 2007		Director	11 Addison Road W14 8DJ London	United Kingdom	British	1931-8	2187010001
WILSON, John, Dr Wisteria Cottage 34 Reynolds Road HP9 2NQ Beaconsfield Buckinghamshire	Dec 13, 2007		Director	Wisteria Cottage 34 Reynolds Road HP9 2NQ Beaconsfield Buckinghamshire	England	British	1941-7	56564890001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 18, 2006	Aug 31, 2006	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
FISKEN, Gillian Claire North Park Terrace EH4 1DP Edinburgh 6	Feb 25, 2008	Jul 15, 2008	Director	North Park Terrace EH4 1DP Edinburgh 6		British	1974-9	128106370001
HARVEY, Ian 109 Wynchgate Southgate N14 6RJ London	Aug 31, 2006	Dec 12, 2006	Director	109 Wynchgate Southgate N14 6RJ London	England	British	1951-5	77062180001
HEPBURN, Alastair John Harley 42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Aug 17, 2007	Feb 25, 2008	Director	42 Hill Park Avenue EH4 7AH Edinburgh Midlothian	Scotland	British	1969-3	114477450001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Jul 18, 2006	Aug 31, 2006	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Jul 18, 2006	Aug 31, 2006	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001

View Detailed Information on Officers and People with Significant Control

Does GUESTINVEST GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 20, 2006 Delivered On Dec 01, 2006	Outstanding	Amount secured All monies due or to become due from each 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties) (the Security Agent)
	Transactions Dec 01, 2006Registration of a charge (395)
Supplemental deed	Created On Nov 20, 2006 Delivered On Dec 01, 2006	Outstanding	Amount secured All monies due or to become due from each 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Seecured Financeparties (the Security Agent)
	Transactions Dec 01, 2006Registration of a charge (395)
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 plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Secured Financeparties) (Security Agent)
	Transactions Oct 13, 2006Registration of a charge (395)

View Detailed Information on Charges

Does GUESTINVEST GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2011	Administration ended
Oct 02, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London
Nicholas James Dargan Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London

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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