GUILDFORD (NSD) LIMITED
Overview
| Company Name | GUILDFORD (NSD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07844588 |
| 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 (NSD) LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is GUILDFORD (NSD) LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDFORD (NSD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WE ARE: DANCE (5) LIMITED | Nov 11, 2011 | Nov 11, 2011 |
What is the status of the latest annual return for GUILDFORD (NSD) LIMITED?
| Annual Return |
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What are the latest filings for GUILDFORD (NSD) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 38 pages | 4.72 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq | 17 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 17, 2015 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 18, 2014 | 26 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Insolvency court order Court order insolvency:court order - replacement of liquidator | 13 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Termination of appointment of Ian Zant-Boer as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom* on Aug 30, 2013 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 078445880002 | 33 pages | MR01 | ||||||||||||||
Appointment of Ian Zant-Boer as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2013 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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legacy | 5 pages | MG01 | ||||||||||||||
Certificate of change of name Company name changed we are: dance (5) LIMITED\certificate issued on 21/06/12 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Stephen Charles Thomas on Jan 31, 2012 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2012 to Jan 31, 2013 | 1 pages | AA01 | ||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||
Who are the officers of GUILDFORD (NSD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| THOMAS, Stephen Charles | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | United Kingdom | British | 66198390011 | |||||||||
| MARKS, Andrew Geoffrey | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes C/O Emw Buckinghamshire United Kingdom | United Kingdom | British | 98760390001 | |||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | 141268510001 |
Does GUILDFORD (NSD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2013 Delivered On Aug 24, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 22, 2012 Delivered On Oct 25, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does GUILDFORD (NSD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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