OLD GUILDFORD LIMITED

Overview

Company Name	OLD GUILDFORD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10223728
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2016
Date of Cessation	Dec 29, 2020

Summary

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

What is the purpose of OLD GUILDFORD LIMITED?

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

Where is OLD GUILDFORD LIMITED located?

Registered Office Address	Middle Hedge Barn Chilton HP18 9LS Aylesbury Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for OLD GUILDFORD LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for OLD GUILDFORD LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 13, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 06, 2020	Application to strike the company off the register	1 pages	DS01

Oct 05, 2020	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Oct 01, 2020	Previous accounting period shortened from Jun 30, 2021 to Sep 30, 2020	1 pages	AA01

Sep 21, 2020	Confirmation statement made on Sep 21, 2020 with updates	5 pages	CS01

Sep 10, 2020	Confirmation statement made on Sep 10, 2020 with updates	4 pages	CS01

Aug 03, 2020	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with updates	4 pages	CS01

Jun 05, 2020	Notification of James Mcgarry as a person with significant control on May 21, 2020	2 pages	PSC01

Jun 05, 2020	Notification of John Horsman as a person with significant control on May 21, 2020	2 pages	PSC01

Jun 05, 2020	Notification of Kevin Gerring as a person with significant control on May 21, 2020	2 pages	PSC01

Jun 05, 2020	Cessation of Gareth Paul Phillips as a person with significant control on May 20, 2020	1 pages	PSC07

Jun 04, 2020	Termination of appointment of Gareth Paul Phillips as a director on May 15, 2020	1 pages	TM01

Mar 03, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Mar 04, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Oct 05, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Sep 26, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

Sep 19, 2016	Statement of capital following an allotment of shares on Sep 05, 2016 Capital: GBP 300	4 pages	SH01

Sep 14, 2016	Change of share class name or designation	2 pages	SH08

Sep 14, 2016	Particulars of variation of rights attached to shares	2 pages	SH10

Jun 17, 2016	Annual return made up to Jun 15, 2016 with full list of shareholders	4 pages	AR01

View All Filings

Who are the officers of OLD GUILDFORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GERRING, Kevin John Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	Jun 09, 2016		Director	Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England		England	British	1958-12		51381090002
PHILLIPS, Gareth Paul Belbroughton Road OX2 6UZ Oxford 15 United Kingdom	Jun 15, 2016	May 15, 2020	Director	Belbroughton Road OX2 6UZ Oxford 15 United Kingdom		England	British	1967-4		203065180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD GUILDFORD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Jacques Horsman Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	May 21, 2020	Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Mcgarry Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	May 21, 2020	Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin John Gerring Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	May 21, 2020	Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gareth Paul Phillips Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	Jun 15, 2016	Chilton HP18 9LS Aylesbury Middle Hedge Barn Buckinghamshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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