Guildford Spv Number Two Ltd

Company Name	Guildford Spv Number Two Ltd
Company Status	Dissolved
Company Number	08774851
Category	Private Limited Company
Incorporation Date	14 November 2013(9 years, 4 months ago)
Dissolution Date	20 February 2019 (4 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Furniss Benham
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Robert Alistair Greaves
Date of Birth	June 1978 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Kevin Joseph Quinn
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Robert John Austin
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 44 years ago)
Nationality	Irish
Status	Closed
Appointed	08 August 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Nigel Duncan Taee
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Thomas Ward
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (closed 20 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Director Name	Mr Ian Nicholas Saunders
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hunting Gate Hitchin Hertfordshire SG4 0TJ

Location

Registered Address	88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Frin LLP 60.00% Ordinary B
25 at £1	Christopher Furniss Benham 10.00% Ordinary A
25 at £1	Ian Nicholas Saunders 10.00% Ordinary A
25 at £1	Kevin Joseph Quinn 10.00% Ordinary A
25 at £1	Robert Alistair Greaves 10.00% Ordinary A

Accounts

Latest Accounts	30 November 2014 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

8 August 2014	Delivered on: 13 August 2014 Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Return of final meeting in a members' voluntary winding up (31 pages)
17 November 2017	Liquidators' statement of receipts and payments to 9 October 2017 (26 pages)
17 November 2017	Liquidators' statement of receipts and payments to 9 October 2017 (26 pages)
9 November 2016	Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 88 Wood Street London EC2V 7QF on 9 November 2016 (2 pages)
9 November 2016	Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 88 Wood Street London EC2V 7QF on 9 November 2016 (2 pages)
3 November 2016	Declaration of solvency (8 pages)
3 November 2016	Appointment of a voluntary liquidator (1 page)
3 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-10 (2 pages)
3 November 2016	Declaration of solvency (8 pages)
3 November 2016	Appointment of a voluntary liquidator (1 page)
3 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-10 (2 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 August 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-08-01 GBP 250 (26 pages)
1 August 2016	Total exemption full accounts made up to 30 November 2014 (8 pages)
1 August 2016	Administrative restoration application (3 pages)
1 August 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-08-01 GBP 250 (26 pages)
1 August 2016	Total exemption full accounts made up to 30 November 2014 (8 pages)
1 August 2016	Administrative restoration application (3 pages)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2016	Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016 (1 page)
5 February 2016	Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016 (1 page)
8 December 2015	Compulsory strike-off action has been suspended (1 page)
8 December 2015	Compulsory strike-off action has been suspended (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
21 May 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250 (14 pages)
21 May 2015	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-05-21 GBP 250 (14 pages)
4 September 2014	Change of share class name or designation (2 pages)
4 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 250 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 250 (4 pages)
4 September 2014	Change of share class name or designation (2 pages)
4 September 2014	Statement of capital following an allotment of shares on 8 August 2014 GBP 250 (4 pages)
2 September 2014	Appointment of Mr Thomas Ward as a director on 8 August 2014 (4 pages)
2 September 2014	Appointment of Mr Nicholas Simon Parker as a director on 8 August 2014 (4 pages)
2 September 2014	Appointment of Robert John Austin as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Stephen Campbell Joseph Ellis as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr. Nigel Duncan Taee as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr Ronan Niall Kierans as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr Thomas Ward as a director on 8 August 2014 (4 pages)
2 September 2014	Appointment of Mr Nicholas Simon Parker as a director on 8 August 2014 (4 pages)
2 September 2014	Appointment of Robert John Austin as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Stephen Campbell Joseph Ellis as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr. Nigel Duncan Taee as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr Ronan Niall Kierans as a director on 8 August 2014 (3 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
2 September 2014	Appointment of Mr Thomas Ward as a director on 8 August 2014 (4 pages)
2 September 2014	Appointment of Mr Nicholas Simon Parker as a director on 8 August 2014 (4 pages)
2 September 2014	Appointment of Robert John Austin as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Stephen Campbell Joseph Ellis as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr. Nigel Duncan Taee as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 8 August 2014 (3 pages)
2 September 2014	Appointment of Mr Ronan Niall Kierans as a director on 8 August 2014 (3 pages)
2 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (30 pages)
13 August 2014	Registration of charge 087748510001, created on 8 August 2014 (26 pages)
13 August 2014	Registration of charge 087748510001, created on 8 August 2014 (26 pages)
13 August 2014	Registration of charge 087748510001, created on 8 August 2014 (26 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 100 (47 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 100 (47 pages)

Guildford Spv Number Two Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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