GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED

Overview

Company Name	GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06236802
Jurisdiction	England/Wales
Date of Creation	May 03, 2007
Date of Cessation	Oct 03, 2014

Summary

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

What is the purpose of GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED located?

Registered Office Address	6th Floor Midcity Place 71 High Holborn WC1V 6EA London
Undeliverable Registered Office Address	No

What are the latest accounts for GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED?

Annual Return

Last Annual Return	Oct 30, 2012

What are the latest filings for GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 03, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 24, 2014

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on Jan 24, 2014

2 pages

AD01

Oct 01, 2013

Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on Oct 01, 2013

2 pages

AD01

Sep 30, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 30, 2013

Declaration of solvency

3 pages

4.70

Nov 01, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 01, 2012	Statement of capital on Nov 01, 2012 Capital: GBP 245,923	SH01

Oct 29, 2012

Director's details changed for Mr Philip Simon Slavin on Sep 27, 2012

2 pages

CH01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

30 pages

Nov 08, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

4 pages

AR01

Sep 14, 2011

Full accounts made up to Dec 31, 2010

30 pages

Jan 05, 2011

Appointment of Philip Simon Slavin as a director

2 pages

AP01

Jan 05, 2011

Termination of appointment of Brian Mackrill as a director

1 pages

TM01

Nov 02, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

4 pages

AR01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

31 pages

Nov 10, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

4 pages

AR01

Oct 07, 2009

Director's details changed for John Joseph Burton on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Director's details changed for Brian James Mackrill on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

1 pages

CH03

Oct 06, 2009

Secretary's details changed for Mr Leon Shelley on Oct 01, 2009

1 pages

CH03

Sep 07, 2009

Full accounts made up to Dec 31, 2008

15 pages

Nov 04, 2008

legacy

3 pages

363a

Oct 30, 2008

Full accounts made up to Dec 31, 2007

24 pages

Sep 10, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELLEY, Leon 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	Feb 25, 2008		Secretary	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London		British		115567560003
BURTON, John Joseph 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	May 03, 2007		Director	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	United Kingdom	Australian	1958-2	104874580001
SLAVIN, Philip Simon Midcity Place 71 High Holborn WC1V 6EA London 6th Floor	Jan 05, 2011		Director	Midcity Place 71 High Holborn WC1V 6EA London 6th Floor	United Kingdom	British	1974-10	140633010003
LATTIN, Anthony Nicholas 134 Rowland Hill House Nelson Square SE1 0LU London	May 03, 2007	Feb 25, 2008	Secretary	134 Rowland Hill House Nelson Square SE1 0LU London		British		117514730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 03, 2007	May 03, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MACKRILL, Brian James 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London	Feb 25, 2008	Jan 01, 2011	Director	6th Floor, Midcity Place 71 High Holborn WC1V 6EA London		British	1969-8	119228590001
SHELLEY, Leon 15 Holmwood Grove Mill Hill NW7 3DS London	May 03, 2007	Feb 25, 2008	Director	15 Holmwood Grove Mill Hill NW7 3DS London		British	1972-6	115567560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 03, 2007	May 03, 2007	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does GUILDFORD INVESTMENTS GENERAL PARTNER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 19, 2013	Commencement of winding up
Oct 03, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 19, 2013
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 19, 2013

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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