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Company Information for

GUILFORD WOVENS LIMITED

BIRMINGHAM, B3,
Company Registration Number
02388289
Private Limited Company
Dissolved

Dissolved 2013-09-18

Company Overview

About Guilford Wovens Ltd
GUILFORD WOVENS LIMITED was founded on 1989-05-23 and had its registered office in Birmingham. The company was dissolved on the 2013-09-18 and is no longer trading or active.

Key Data
Company Name
GUILFORD WOVENS LIMITED
 
Legal Registered Office
BIRMINGHAM
 
Filing Information
Company Number 02388289
Date formed 1989-05-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-02
Date Dissolved 2013-09-18
Type of accounts DORMANT
Last Datalog update: 2015-05-20 20:43:43
Primary Source:Companies House
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Company Officers of GUILFORD WOVENS LIMITED

Current Directors
Officer Role Date Appointed
CHAD BROOKS
Director 2011-10-20
OMAR SUAREZ
Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHANNON MARLOW WHITE
Director 2007-01-01 2011-10-20
DAVID TURNER
Director 2009-02-01 2011-07-08
ROBERT JAMES RABONE
Company Secretary 2008-12-08 2009-07-31
ALAN ROBERTSON MACKINNON
Director 2001-04-03 2008-12-31
MARC L BOURHIS
Director 2007-01-01 2008-12-17
MARC L BOURHIS
Company Secretary 2008-03-07 2008-12-08
MICHAEL STEWART BROWN
Company Secretary 2007-01-01 2008-05-29
ANTHONY GEOFFREY MILLINGTON
Company Secretary 1993-12-23 2007-01-01
ANTHONY GEOFFREY MILLINGTON
Director 1993-12-01 2007-01-01
ERNEST CUMMINS
Director 1992-05-23 2002-02-01
ANTHONY JOSEPH WILSON
Director 1995-10-06 2001-04-03
JOHN NORMAN GOLDSWORTHY
Director 1992-05-23 1996-03-01
KEITH JOHN COLLINGWOOD
Company Secretary 1992-07-17 1993-12-23
KEITH JOHN COLLINGWOOD
Director 1992-07-17 1993-12-23
DAVID ROBERT ERRIDGE
Director 1992-05-23 1993-09-02
JOSEPH RAYMOND HOLAH
Company Secretary 1992-05-23 1992-07-17
JOHN ANDREW JONAS HANSON
Director 1992-05-23 1992-07-17
RICHARD LUMSDEN
Director 1992-05-23 1992-07-17
LESLEY JOY SWEENEY
Director 1992-05-23 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMAR SUAREZ GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED Director 2011-10-24 CURRENT 1998-12-22 Dissolved 2014-01-18
OMAR SUAREZ GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED Director 2011-10-24 CURRENT 1999-07-02 Dissolved 2014-01-18
OMAR SUAREZ GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED Director 2011-10-24 CURRENT 2001-01-11 Dissolved 2014-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-02-05LATEST SOC05/02/13 STATEMENT OF CAPITAL;GBP 450000
2013-02-05AR0108/12/12 FULL LIST
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM COTES PARK SOMERCOTES DERBYSHIRE DE55 4NJ
2013-01-034.70DECLARATION OF SOLVENCY
2013-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-03LRESSPSPECIAL RESOLUTION TO WIND UP
2012-08-10AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11
2011-12-15AR0108/12/11 FULL LIST
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE
2011-10-25AP01DIRECTOR APPOINTED MR CHAD BROOKS
2011-10-24AP01DIRECTOR APPOINTED MR OMAR SUAREZ
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2011-03-11MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-04AR0108/12/10 FULL LIST
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09
2010-03-15AR0108/12/09 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARLOW WHITE / 08/12/2009
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-26363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BROWN
2009-03-26288bAPPOINTMENT TERMINATED DIRECTOR MARC BOURHIS
2009-02-23288aDIRECTOR APPOINTED DAVID TURNER
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON
2008-12-17288bAPPOINTMENT TERMINATED SECRETARY MARC BOURHIS
2008-12-17288aSECRETARY APPOINTED ROBERT JAMES RABONE
2008-05-29288aSECRETARY APPOINTED MARC L BOURHIS
2007-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-21288aNEW SECRETARY APPOINTED
2007-01-21288aNEW DIRECTOR APPOINTED
2006-12-28363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/05
2005-12-21363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-13363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-19363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 18/12/02; NO CHANGE OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-07-27288bDIRECTOR RESIGNED
2002-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-02288bDIRECTOR RESIGNED
2001-04-23288aNEW DIRECTOR APPOINTED
2001-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-24244DELIVERY EXT'D 3 MTH 30/09/00
2000-01-10363sRETURN MADE UP TO 18/12/99; NO CHANGE OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-30244DELIVERY EXT'D 3 MTH 30/09/98
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GUILFORD WOVENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUILFORD WOVENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of GUILFORD WOVENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILFORD WOVENS LIMITED
Trademarks
We have not found any records of GUILFORD WOVENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILFORD WOVENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as GUILFORD WOVENS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILFORD WOVENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILFORD WOVENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUILFORD WOVENS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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