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Home > England & Wales Companies > GUIRADO DESIGN LIMITED
Company Information for

GUIRADO DESIGN LIMITED

HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
Company Registration Number
08269551
Private Limited Company
Liquidation

Company Overview

About Guirado Design Ltd
GUIRADO DESIGN LIMITED was founded on 2012-10-26 and has its registered office in Henwood. The organisation's status is listed as "Liquidation". Guirado Design 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
GUIRADO DESIGN LIMITED
 
Legal Registered Office
HIGHPOINT BUSINESS VILLAGE
HENWOOD
ASHFORD
TN24 8DH
Other companies in EC1R
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUIRADO DESIGN LIMITED
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Companies with same name GUIRADO DESIGN LIMITED
The following companies were found which have the same name as GUIRADO DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUIRADO DESIGN LIMITED Unknown

Company Officers of GUIRADO DESIGN LIMITED

Current Directors
Officer Role Date Appointed
CHARLES LESLIE CLARKE
Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALASTAIR CANE
Director 2016-11-25 2017-03-13
PAUL ANTHONY EVANS
Director 2014-11-19 2017-03-13
THINKERS HQ LTD
Director 2013-02-05 2016-11-25
SHANE DAVID HIGGON
Director 2014-06-20 2014-11-19
MARK DARREN TIKARAM
Director 2013-06-21 2014-06-20
ELLIOTT SAUL GREEN
Director 2012-10-26 2013-05-29

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
2017-12-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 1 BAKER'S YARD LONDON EC1R 3DD ENGLAND
2017-09-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-12GAZ1FIRST GAZETTE
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 5-8 HARDWICK STREET LONDON EC1R 4RB ENGLAND
2017-03-27AP01DIRECTOR APPOINTED MR CHARLES LESLIE CLARKE
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CANE
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR CANE / 25/11/2016
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR THINKERS HQ LTD
2016-12-06AP01DIRECTOR APPOINTED MR DAVID ALASTAIR CANE
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 15-19 BAKER'S ROW LONDON UK EC1R 3DG
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0121/06/16 FULL LIST
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-04-01AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2015-12-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THINKERS HQ LTD / 07/12/2015
2015-06-23AA01PREVEXT FROM 31/10/2014 TO 31/03/2015
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0121/06/15 FULL LIST
2015-01-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SHANE HIGGON
2014-11-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY EVANS
2014-08-15AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0121/06/14 FULL LIST
2014-07-18AP01DIRECTOR APPOINTED MR SHANE DAVID HIGGON
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK TIKARAM
2013-06-21AR0121/06/13 FULL LIST
2013-06-21AP01DIRECTOR APPOINTED MR MARK DARREN TIKARAM
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT GREEN
2013-02-05AP02CORPORATE DIRECTOR APPOINTED THINKERS HQ LTD
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to GUIRADO DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-11
Resolution2017-09-11
Fines / Sanctions
No fines or sanctions have been issued against GUIRADO DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUIRADO DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.146

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

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 GUIRADO DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of GUIRADO DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUIRADO DESIGN LIMITED
Trademarks
We have not found any records of GUIRADO DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUIRADO DESIGN 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 (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as GUIRADO DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUIRADO DESIGN 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 TypeAppointment of Liquidators
Defending partyGUIRADO DESIGN LIMITEDEvent Date2017-09-05
Ian Yerrill (IP No. 8924 ) of Yerrill Murphy , Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH : Ag MF60396
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGUIRADO DESIGN LIMITEDEvent Date2017-09-05
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUIRADO DESIGN 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 GUIRADO DESIGN 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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