GUILDFORD PROPERTIES (UK) LIMITED

Liquidation (when checked on 3 Feb 2017)

Address

GUILDFORD PROPERTIES (UK) LIMITED
MARSHALL PETERS LIMITED
HESKIN HALL FARM WOOD LANE
HESKIN
CHORLEY
LANCASHIRE
ENGLAND
PR7 5PA
(494 companies also use this postcode)

Classification:

Development of building projects

Buying and selling of own real estate

Legal Information

Annual Return Overdue (checked on 3 Feb 2017)
Company Registration No.:
08184747
Incorporation Date:
20 Aug 2012
Financial Year End:
15 Feb
Capital:
£100.00 on 27 Aug 2015
For period ending:
15 Feb 2016
Filed on:
1 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Aug 2015
Filed on:
27 Aug 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £5,847 £45 £40
Debtors: £1,372,316 £1,332,225
Creditors due within one year: £427,743 £404,568 £395,928
Total Assets less Current Liabilities: £950,420 £927,702 £973,646
Shareholders Funds / Net Worth: £950,420 £927,702 £973,646
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

17 Mar 2017

GUILDFORD PROPERTIES (UK) LIMITED (Company Number 08184747) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 3rd Floor, 33 Lowndes Street, London SW1X 9HX Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 28 April 2017 at 2.00 pm for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 10 March 2016 For further details contact: Jason Hamilton, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Tel: 01257 452 021, Email: reception@marshallpeters.co.uk. Clive Morris (IP No. 8820) Liquidator 2 March 2017

Recently Filed Documents - 34 available


Directors and Secretaries

Mohamad Abedinzadeh
22 Aug 2012 ⇒ Present ( 4 Years ) Director
Alex Fenegan
25 Feb 2013 ⇒ Present ( 4 Years ) Company Secretary
Shiva Hadjhassan Tehrani
21 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary
John Krieger
22 Aug 2012 ⇒ Present ( 4 Years ) Director
Geraldine Krieger
21 Aug 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

BRIDGECO LIMITED
LEGAL CHARGE - OUTSTANDING on 13 Mar 2013
BRIDGECO LIMITED
DEBENTURE - OUTSTANDING on 13 Mar 2013

Previous Addresses

3RD FLOOR
33 LOWNDES STREET
LONDON
SW1X 9HX
Changed 24 Mar 2016

EGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 3RD FLOOR, LOWNDES STREET, LONDON, SW1X 9HX, UNITED KINGDOM
Changed 8 Jan 2014

EGISTERED OFFICE CHANGED ON 08/01/2014 FROM, 14 LADY MARGARET ROAD, LONDON, NW5 2XS, ENGLAND
Changed 8 Jan 2014

ABBEY HOUSE 342 REGENTS PARK ROAD
LONDON
N3 2LJ
ENGLAND
Changed 26 Apr 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.guildfordproperties.com
www.guildfordproperties.org
www.guildfordproperties.net
www.guildfordproperties.org.uk
www.guildfordproperti.es
www.guildfordproperties.and
www.guildford.properties

Company Annual Accounts

Next annual accounts are due on:
15 Nov 2017
Given past performance
we expect these to be submitted around:
15 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
15 Feb 2016 1 Dec 2016 10
31 Dec 2015 15 Jun 2016 6
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 18 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 15 Feb 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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34 other company documents are available

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