Dissolved
Dissolved 2014-10-07
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Home > England & Wales Companies > GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED
Company Information for GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 04139309 Private Limited Company
Dissolved 2014-10-07 |
Company Overview
About Guilford Mills Automotive (france) Ltd
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED was founded on 2001-01-11 and had its registered office in Birmingham. The company was dissolved on the 2014-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 04139309 | |
|---|---|---|
| Date formed | 2001-01-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-05 02:48:21 |
| Companies House |
|
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Company Officers of GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN HENNINGSEN |
||
ROBERT CHARLES HOOPER |
||
OMAR SUAREZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHAD BROOKS |
Director | ||
SHANNON MARLOW WHITE |
Director | ||
DAVID TURNER |
Director | ||
ROBERT JAMES RABONE |
Company Secretary | ||
ALAN ROBERTSON MACKINNON |
Director | ||
MARC L BOURHIS |
Director | ||
MARC L BOURHIS |
Company Secretary | ||
MICHAEL STEWART BROWN |
Company Secretary | ||
ANTHONY GEOFFREY MILLINGTON |
Company Secretary | ||
ANTHONY GEOFFREY MILLINGTON |
Director | ||
ANTHONY JOSEPH WILSON |
Director | ||
VICTORIA SQUARE SECRETARIES LIMITED |
Company Secretary | ||
VICTORIA SQUARE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEAR CORPORATION ENGINEERING (UK) LIMITED | Director | 2013-06-20 | CURRENT | 1971-07-19 | Active | |
| GUILFORD MILLS LIMITED | Director | 2013-06-20 | CURRENT | 1996-05-17 | Liquidation | |
| GUILFORD EUROPE LIMITED | Director | 2013-06-20 | CURRENT | 1944-02-16 | Active | |
| GUILFORD MILLS EUROPE LIMITED | Director | 2013-06-20 | CURRENT | 1981-02-13 | Liquidation | |
| TACLE SEATING UK LIMITED | Director | 2011-01-31 | CURRENT | 2004-12-21 | Active | |
| LEAR CORPORATION UK HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 1994-04-12 | Active | |
| LEAR UK ACQUISITION LIMITED | Director | 2010-01-26 | CURRENT | 1997-04-10 | Liquidation | |
| LEAR CORPORATION UK INTERIOR SYSTEMS LIMITED | Director | 2010-01-26 | CURRENT | 1942-04-08 | Active - Proposal to Strike off | |
| LEAR CORPORATION PENSION SCHEME TRUSTEES LIMITED | Director | 2008-12-31 | CURRENT | 1999-10-07 | Active | |
| LEAR CORPORATION (UK) LIMITED | Director | 2008-10-06 | CURRENT | 1993-05-14 | Active | |
| GUILFORD WOVENS LIMITED | Director | 2011-10-24 | CURRENT | 1989-05-23 | Dissolved 2013-09-18 | |
| GUILFORD MILLS AUTOMOTIVE (PORTUGAL) LIMITED | Director | 2011-10-24 | CURRENT | 1998-12-22 | Dissolved 2014-01-18 | |
| GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED | Director | 2011-10-24 | CURRENT | 1999-07-02 | Dissolved 2014-01-18 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM COTES PARK SOMERCOTES DERBYSHIRE DE55 4QQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED ROBERT CHALDERS HOOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD BROOKS | |
| AP01 | DIRECTOR APPOINTED MARTIN HENNINGSEN | |
| LATEST SOC | 05/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/12/12 FULL LIST | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
| AR01 | 08/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANNON WHITE | |
| AP01 | DIRECTOR APPOINTED MR CHAD BROOKS | |
| AP01 | DIRECTOR APPOINTED MR OMAR SUAREZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
| AR01 | 08/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
| AA | 27/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARLOW WHITE / 08/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT RABONE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARC BOURHIS | |
| 288a | DIRECTOR APPOINTED DAVID TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN MACKINNON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARC BOURHIS | |
| 288a | SECRETARY APPOINTED ROBERT JAMES RABONE | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 288a | SECRETARY APPOINTED MARC L BOURHIS | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 MILLS AUTOMOTIVE (FRANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-27 |
Fines / Sanctions
No fines or sanctions have been issued against GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.83 | 9 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.
Intangible Assets
Patents
We have not found any records of GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED
Income
Government Income
We have not found government income sources for GUILFORD MILLS AUTOMOTIVE (FRANCE) 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 MILLS AUTOMOTIVE (FRANCE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUILFORD MILLS AUTOMOTIVE (FRANCE) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GUILFORD MILLS AUTOMOTIVE (FRANCE) LIMITED | Event Date | 2013-10-24 |
| C K Rayment (IP No 6775 ), of BDO LLP , 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above company on 24 October 2013 by written resolution. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named company will be held at the offices of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD , on 27 June 2014 at 1100 hours, for the purpose of having an account laid before the meeting and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on Tel: 0121 352 6399 or at Email: Ann.Moore@bdo.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILFORD MILLS AUTOMOTIVE (FRANCE) 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 MILLS AUTOMOTIVE (FRANCE) LIMITED any grants or awards. Ownership
- GUILFORD MILLS INC : Ultimate parent company : US
- Guilford Europe Limited
- Guilford Europe Ltd
- Guilford Europe Pension Trustees Limited
- Guilford Europe Pension Trustees Ltd
- Guilford Mills Automotive (Czech Republic) Limited
- Guilford Mills Automotive (Czech Republic) Ltd
- Guilford Mills Automotive (France) Limited
- Guilford Mills Automotive (France) Ltd
- Guilford Mills Automotive (Portugal) Limited
- Guilford Mills Automotive (Portugal) Ltd
- Guilford Mills Europe Limited
- Guilford Mills Europe Ltd
- Guilford Mills Limited
- Guilford Mills Ltd
- Guilford Wovens Limited
- Guilford Wovens Ltd
- Rouquinet Deroy Limited
- Rouquinet Deroy Ltd
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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