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Home > England & Wales Companies > GUIDELINE DEVELOPMENTS LIMITED
Company Information for

GUIDELINE DEVELOPMENTS LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
03146318
Private Limited Company
Liquidation

Company Overview

About Guideline Developments Ltd
GUIDELINE DEVELOPMENTS LIMITED was founded on 1996-01-15 and has its registered office in Lytham St Annes. The organisation's status is listed as "Liquidation". Guideline Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GUIDELINE DEVELOPMENTS LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
Other companies in LU4
 
Filing Information
Company Number 03146318
Company ID Number 03146318
Date formed 1996-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2025-01-05 07:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUIDELINE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Company Officers of GUIDELINE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PALMER
Director 1996-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE DAWN PALMER
Company Secretary 1996-01-22 2016-04-01
SUZANNE BREWER
Nominated Secretary 1996-01-15 1996-01-22
KEVIN BREWER
Nominated Director 1996-01-15 1996-01-22

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
2024-12-16Compulsory liquidation. Final meeting
2023-01-24Compulsory liquidation winding up progress report
2022-04-01L64.04Compulsory liquidation. Deferment of dissolution
2022-01-04Compulsory liquidation winding up progress report
2022-01-04WU07Compulsory liquidation winding up progress report
2020-12-30WU04Compulsory liquidation appointment of liquidator
2020-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/20 FROM 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE
2018-02-28L64.04Compulsory liquidation. Deferment of dissolution
2018-02-28L64.07Compulsory liquidation. Notice of completion of liquidation
2016-11-11COCOMPCompulsory winding up order
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-10TM02Termination of appointment of Lorraine Dawn Palmer on 2016-04-01
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-02AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-22DISS40Compulsory strike-off action has been discontinued
2015-12-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22CH01Director's details changed for Michael Palmer on 2014-10-20
2014-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE DAWN PALMER on 2014-10-20
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 86 Princess Street Luton Bedfordshire LU1 5AT
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-11CH01Director's details changed for Michael Palmer on 2013-11-21
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0115/01/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0115/01/12 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0115/01/11 ANNUAL RETURN FULL LIST
2011-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE DAWN PALMER on 2011-01-01
2010-07-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0115/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PALMER / 01/01/2010
2009-08-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2008-01-22363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-22363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-07363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-11-29225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05
2005-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-04363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-16363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-02-21363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-18363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-31363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-05363sRETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-11363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-11-12AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-18287REGISTERED OFFICE CHANGED ON 18/02/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA
1997-02-03363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-02-21225(1)ACCOUNTING REF. DATE EXT FROM 22/01 TO 31/01
1996-02-04288NEW SECRETARY APPOINTED
1996-02-04288NEW DIRECTOR APPOINTED
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/96
1996-01-31288DIRECTOR RESIGNED
1996-01-31SRES01ADOPT MEM AND ARTS 22/01/96
1996-01-31287REGISTERED OFFICE CHANGED ON 31/01/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
1996-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 22/01/96
1996-01-31225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 22/01
1996-01-31288SECRETARY RESIGNED
1996-01-3188(2)RAD 22/01/96--------- £ SI 1@1=1 £ IC 1/2
1996-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to GUIDELINE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-14
Winding-Up Orders2016-11-02
Petitions to Wind Up (Companies)2016-10-12
Fines / Sanctions
No fines or sanctions have been issued against GUIDELINE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUIDELINE DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-10-31 £ 55,226
Creditors Due Within One Year 2011-10-31 £ 16,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

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 GUIDELINE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 25,900
Current Assets 2012-10-31 £ 58,228
Current Assets 2011-10-31 £ 19,279
Debtors 2012-10-31 £ 32,328
Debtors 2011-10-31 £ 18,321
Shareholder Funds 2012-10-31 £ 3,115
Shareholder Funds 2011-10-31 £ 2,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GUIDELINE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUIDELINE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GUIDELINE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIDELINE DEVELOPMENTS 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 (62011 - Ready-made interactive leisure and entertainment software development) as GUIDELINE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUIDELINE DEVELOPMENTS 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 TypeAppointmen
Defending partyGUIDELINE DEVELOPMENTS LIMITEDEvent Date2021-01-14
In the HIGH COURT OF JUSTICE No 005245 of 2016 GUIDELINE DEVELOPMENTS LIMITED (Company Number 03146318 ) Registered office: 5 Imperial Court, Laporte Way, Luton, LU4 8FE Principal trading address: 5 I…
 
Initiating party Event TypeWinding-Up Orders
Defending partyGUIDELINE DEVELOPMENTS LIMITEDEvent Date2016-10-27
In the High Court Of Justice case number 005245 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGUIDELINE DEVELOPMENTS LIMITEDEvent Date2016-08-25
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5245 A Petition to wind up the above-named Company, Registration Number 03146318, of ,5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, presented on 25 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIDELINE DEVELOPMENTS 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 GUIDELINE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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