GUILDFORD SPV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameGUILDFORD SPV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08464546
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GUILDFORD SPV LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GUILDFORD SPV LTD located?

    Registered Office Address
    4 Hunting Gate
    SG4 0TJ Hitchin
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILDFORD SPV LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for GUILDFORD SPV LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GUILDFORD SPV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ian Nicholas Saunders as a director on Feb 01, 2016

    1 pagesTM01

    Appointment of Ms Carly Madders as a secretary on Dec 17, 2015

    2 pagesAP03

    Second filing of AR01 previously delivered to Companies House made up to Mar 27, 2015

    17 pagesRP04

    Annual return made up to Mar 27, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 100
    SH01
    capitalApr 24, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 250
    SH01
    Annotations
    DateAnnotation
    Sep 22, 2015Clarification A Second filed AR01 is registered on 22/09/2015

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 084645460001, created on Aug 08, 2014

    39 pagesMR01

    Annual return made up to Mar 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    25 pagesNEWINC

    Who are the officers of GUILDFORD SPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDERS, Carly
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Secretary
    Hunting Gate
    SG4 0TJ Hitchin
    4
    203607110001
    BENHAM, Christopher Furniss
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    EnglandBritishChartered Surveyor56027100001
    GREAVES, Robert Alistair
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    United KingdomBritishDevelopment Director182882070001
    QUINN, Kevin Joseph
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    United KingdomBritishChartered Engineer11289260001
    SAUNDERS, Ian Nicholas
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    United Kingdom
    EnglandBritishCommercial Director44827160001

    Does GUILDFORD SPV LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 08, 2014
    Delivered On Aug 13, 2014
    Outstanding
    Brief description
    Freehold land k/a 1 kernel court, walnut tree close, guildford (title nos SY636722 and SY815832).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland International Limited (As Security Agent)
    Transactions
    • Aug 13, 2014Registration of a charge (MR01)

    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