Company Information for GUIRADO DESIGN LIMITED
HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
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Company Registration Number
08269551
Private Limited Company
Liquidation |
Company Name | |
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GUIRADO DESIGN LIMITED | |
Legal Registered Office | |
HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH Other companies in EC1R | |
Company Number | 08269551 | |
---|---|---|
Company ID Number | 08269551 | |
Date formed | 2012-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 23:56:49 |
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Registered address | Last known status | Formation date | ||
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GUIRADO DESIGN LIMITED | Unknown |
Officer | Role | Date Appointed |
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CHARLES LESLIE CLARKE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ALASTAIR CANE |
Director | ||
PAUL ANTHONY EVANS |
Director | ||
THINKERS HQ LTD |
Director | ||
SHANE DAVID HIGGON |
Director | ||
MARK DARREN TIKARAM |
Director | ||
ELLIOTT SAUL GREEN |
Director |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 1 BAKER'S YARD LONDON EC1R 3DD ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 5-8 HARDWICK STREET LONDON EC1R 4RB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CHARLES LESLIE CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANE | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR CANE / 25/11/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THINKERS HQ LTD | |
AP01 | DIRECTOR APPOINTED MR DAVID ALASTAIR CANE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 15-19 BAKER'S ROW LONDON UK EC1R 3DG | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THINKERS HQ LTD / 07/12/2015 | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/03/2015 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/15 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE HIGGON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY EVANS | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHANE DAVID HIGGON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TIKARAM | |
AR01 | 21/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DARREN TIKARAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GREEN | |
AP02 | CORPORATE DIRECTOR APPOINTED THINKERS HQ LTD | |
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 |
Appointmen | 2017-09-11 |
Resolution | 2017-09-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.40 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
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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 GUIRADO DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as GUIRADO DESIGN LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | GUIRADO DESIGN LIMITED | Event Date | 2017-09-05 |
Ian Yerrill (IP No. 8924 ) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH : Ag MF60396 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GUIRADO DESIGN LIMITED | Event Date | 2017-09-05 |
At a General Meeting of the above-named Company, duly convened, and held at 1 Baker's Yard, London, EC1R 3DD on 5 September 2017 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Ian Yerrill (IP No. 8924 ) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH be, and is, hereby appointed Liquidator for the purpose of such winding up." Further details contact: Email: mail@yerrillmurphy.co.uk . Ag MF60396 | |||
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. |