Dissolved
Dissolved 2017-08-18
Company Information for GUILDFORD PROPERTIES (UK) LIMITED
CHORLEY, LANCASHIRE, PR7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-08-18 |
Company Name | ||
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GUILDFORD PROPERTIES (UK) LIMITED | ||
Legal Registered Office | ||
CHORLEY LANCASHIRE | ||
Previous Names | ||
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Company Number | 08184747 | |
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Date formed | 2012-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-15 | |
Date Dissolved | 2017-08-18 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 12:54:05 |
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Officer | Role | Date Appointed |
---|---|---|
ALEX FENEGAN |
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SHIVA HADJHASSAN TEHRANI |
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GERALDINE SUSAN KRIEGER |
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MOHAMAD HOSSEIN ABEDINZADEH |
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JOHN NORMAN KRIEGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HOLDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHA POOLE DEVELOPMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
SHETLAND MHA LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
FIRST CEMETERY HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
MJ PROPCO LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
MHA HATFIELD LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
MHA HOLDINGS (CHEAM) LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Liquidation | |
BRISTOL MHA LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
MHA BELLWARD (HANWELL) LTD. | Director | 2016-10-26 | CURRENT | 2016-10-26 | Live but Receiver Manager on at least one charge | |
MHA PENNINGTON LTD | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MHA 2 LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MHA THAMESIDE STAINES LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
ACTON MHA LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
MHA NEW ADDINGTON LTD | Director | 2016-10-17 | CURRENT | 2016-10-17 | Liquidation | |
MHA LENHAM LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
3SV LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
LEICESTER MHA LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
MHA WEST END LTD | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
BRADFORD MHA LIMITED | Director | 2015-02-13 | CURRENT | 2014-02-17 | Active | |
STONEGATE MHA HOOK 1 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-08-22 | |
WGC MHA DEVELOPMENTS LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
MHA FLEET LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-14 | Liquidation | |
WELBECK OFFICE LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BART DEVELOPMENTS LTD | Director | 2014-06-17 | CURRENT | 2014-06-17 | Active | |
BRIGHTON DEVELOPMENTS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
MHA CAPITAL LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
THE LINCOLN'S MANAGEMENT LTD | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2018-01-23 | |
SAHA 33LS LTD | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-03-21 | |
AJAM 7 LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-20 | Dissolved 2017-07-24 | |
AMIR PROPERTIES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-07 | Dissolved 2017-08-04 | |
AJAM MHA LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-15 | Active | |
SLEEPING SIDEWALK LIMITED | Director | 2012-06-01 | CURRENT | 2011-09-19 | Dissolved 2017-02-28 | |
OPAI 1 LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
OPAI DEVELOPMENTS LIMITED | Director | 2011-11-15 | CURRENT | 2011-04-27 | Liquidation | |
MHA LONDON LTD | Director | 2010-08-26 | CURRENT | 2010-08-26 | Liquidation | |
MHA LEWISHAM DEVELOPMENTS LTD | Director | 2010-08-26 | CURRENT | 2010-08-26 | Live but Receiver Manager on at least one charge | |
CAMBRIDGE HOUSE AA LIMITED | Director | 2007-07-01 | CURRENT | 2006-06-08 | Dissolved 2017-08-22 | |
RUPERT JAMES LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Liquidation | |
STONEGATE MHA HOOK 1 LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Dissolved 2017-08-22 | |
BRIGHTON DEVELOPMENTS LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
AJAM 7 LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-20 | Dissolved 2017-07-24 | |
AJAM 5 LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-20 | Dissolved 2017-08-18 | |
AMIR PROPERTIES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-07 | Dissolved 2017-08-04 | |
RUSSELL BUILDING & DEVELOPMENTS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-07 | Active | |
AJAM MHA LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-15 | Active | |
RUSSELL ELECTRICS LTD | Director | 2009-01-09 | CURRENT | 2009-01-09 | Active | |
GRAYS INN ROAD PROPERTIES LIMITED | Director | 1998-12-01 | CURRENT | 1998-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017 | |
AA | 15/02/16 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2016 TO 15/02/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3RD FLOOR 33 LOWNDES STREET LONDON SW1X 9HX | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 16/12/2014 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 21/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN KRIEGER / 21/08/2014 | |
RP04 | SECOND FILING WITH MUD 20/08/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMAD HOSSEIN ABEDINZADEH / 29/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIVA HADJHASSAN TEHRANI / 29/05/2014 | |
AP03 | SECRETARY APPOINTED MRS SHIVA HADJHASSAN TEHRANI | |
AP03 | SECRETARY APPOINTED MRS GERALDINE SUSAN KRIEGER | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 3RD FLOOR, LOWNDES STREET, LONDON, SW1X 9HX, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 14 LADY MARGARET ROAD, LONDON, NW5 2XS, ENGLAND | |
AR01 | 20/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM, ABBEY HOUSE 342 REGENTS PARK ROAD, LONDON, N3 2LJ, ENGLAND | |
RES15 | CHANGE OF NAME 13/03/2013 | |
CERTNM | COMPANY NAME CHANGED AJAM 6 LIMITED CERTIFICATE ISSUED ON 14/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR ALEX FENEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
SH01 | 22/08/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MOHAMAD HOSSEIN ABEDINZADEH | |
AP01 | DIRECTOR APPOINTED MR JOHN NORMAN KRIEGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-16 |
Appointment of Liquidators | 2016-03-22 |
Notices to Creditors | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BRIDGECO LIMITED | |
DEBENTURE | Outstanding | BRIDGECO LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUILDFORD PROPERTIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GUILDFORD PROPERTIES (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | GUILDFORD PROPERTIES (UK) LIMITED | Event Date | 2016-03-10 |
Clive Morris , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk , 0161 413 0997 : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | GUILDFORD PROPERTIES (UK) LIMITED | Event Date | 2016-03-10 |
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 28 April 2017 at 2.00 pm for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 10 March 2016 For further details contact: Jason Hamilton, Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Tel: 01257 452 021, Email: reception@marshallpeters.co.uk . | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | GUILDFORD PROPERTIES (UK) LIMITED | Event Date | |
In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 10 March 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 8 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris , Office Holder Number: 8820 , Liquidator , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA . Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk , 0161 413 0997 : 10 March 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GUILDFORD PROPERTIES (UK) LIMITED | Event Date | |
(Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at 3rd Floor, 33 Lowndes Street, London SW1X 9HX on 10 March 2016 at 12:15 pm the following resolutions were duly passed. Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris , Office Holder Number: 8820 , Marshall Peters Limited , Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA . Contact information for Liquidator: Philip Lawrence, Phillawrence@marshallpeters.co.uk , 0161 413 0997 Mohamad Hossein Abedinzadeh , Chairman : 10 March 2016 | |||
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. |