Dissolved
Dissolved 2014-01-18
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Home > England & Wales Companies > GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED
Company Information for GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 03802346 Private Limited Company
Dissolved 2014-01-18 |
Company Overview
About Guilford Mills Automotive (czech Republic) Ltd
GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED was founded on 1999-07-02 and had its registered office in Birmingham. The company was dissolved on the 2014-01-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 03802346 | |
|---|---|---|
| Date formed | 1999-07-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-01-18 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 14:46:44 |
| Companies House |
|
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Company Officers of GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
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 |
|---|---|---|---|---|---|---|
| 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 (FRANCE) LIMITED | Director | 2011-10-24 | CURRENT | 2001-01-11 | Dissolved 2014-10-07 |
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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM COTES PARK LANE, SOMERCOTES ALFRETON DE55 4NJ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES01 | ADOPT ARTICLES 10/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD BROOKS | |
| 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 | FULL ACCOUNTS MADE UP TO 27/09/09 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANNON MARLOW WHITE / 08/12/2009 | |
| 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 | |
| 288a | SECRETARY APPOINTED MARC L BOURHIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/07/00 | |
| 363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MILLS AUTOMOTIVE (CZECH REPUBLIC) 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 (CZECH REPUBLIC) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Intangible Assets
Patents
We have not found any records of GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED
Income
Government Income
We have not found government income sources for GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) 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 (32990 - Other manufacturing n.e.c.) as GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GUILFORD MILLS AUTOMOTIVE (CZECH REPUBLIC) 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 MILLS AUTOMOTIVE (CZECH REPUBLIC) 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 (CZECH REPUBLIC) 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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