Company Information for GUIDELINE DEVELOPMENTS LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
03146318 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| GUIDELINE DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 284 CLIFTON DRIVE SOUTH LYTHAM ST ANNES LANCASHIRE FY8 1LH Other companies in LU4 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PALMER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE DAWN PALMER |
Company Secretary | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory liquidation. Final meeting | ||
| Compulsory liquidation winding up progress report | ||
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| Compulsory liquidation winding up progress report | ||
| WU07 | Compulsory liquidation winding up progress report | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/12/20 FROM 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE | |
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Lorraine Dawn Palmer on 2016-04-01 | |
| LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Michael Palmer on 2014-10-20 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE DAWN PALMER on 2014-10-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 86 Princess Street Luton Bedfordshire LU1 5AT | |
| LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Michael Palmer on 2013-11-21 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE DAWN PALMER on 2011-01-01 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PALMER / 01/01/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: ELSINORE HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA | |
| 363s | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 22/01 TO 31/01 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/01/96 | |
| 288 | DIRECTOR RESIGNED | |
| SRES01 | ADOPT MEM AND ARTS 22/01/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/01/96 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 22/01 | |
| 288 | SECRETARY RESIGNED | |
| 88(2)R | AD 22/01/96--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2021-01-14 |
| Winding-Up Orders | 2016-11-02 |
| Petitions to Wind Up (Companies) | 2016-10-12 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
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 Due Within One Year | 2012-10-31 | £ 55,226 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 16,885 |
Creditors and other liabilities
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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 GUIDELINE DEVELOPMENTS LIMITED
| 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
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:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | GUIDELINE DEVELOPMENTS LIMITED | Event Date | 2021-01-14 |
| 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 Type | Winding-Up Orders | |
| Defending party | GUIDELINE DEVELOPMENTS LIMITED | Event Date | 2016-10-27 |
| 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 Type | Petitions to Wind Up (Companies) |
| Defending party | GUIDELINE DEVELOPMENTS LIMITED | Event Date | 2016-08-25 |
| Solicitor | HM 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 . | |||
| 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. |