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Company Information for

GUILDFORD SPV NUMBER TWO LTD

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08774851
Private Limited Company
Liquidation

Company Overview

About Guildford Spv Number Two Ltd
GUILDFORD SPV NUMBER TWO LTD was founded on 2013-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Guildford Spv Number Two Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUILDFORD SPV NUMBER TWO LTD
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SG4
 
Filing Information
Company Number 08774851
Company ID Number 08774851
Date formed 2013-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 09:59:31
Primary Source:Companies House

Company Officers of GUILDFORD SPV NUMBER TWO LTD

Current Directors
Officer Role Date Appointed
ROBERT JOHN AUSTIN
Director 2014-08-08
CHRISTOPHER FURNISS BENHAM
Director 2013-11-14
STEPHEN CAMPBELL JOSEPH ELLIS
Director 2014-08-08
ROBERT ALISTAIR GREAVES
Director 2013-11-14
RONAN NIALL KIERANS
Director 2014-08-08
NICHOLAS SIMON PARKER
Director 2014-08-08
KEVIN JOSEPH QUINN
Director 2013-11-14
NIGEL DUNCAN TAEE
Director 2014-08-08
THOMAS WARD
Director 2014-08-08
ROLLO ANDREW JOHNSTONE WRIGHT
Director 2014-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
IAN NICHOLAS SAUNDERS
Director 2013-11-14 2016-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FURNISS BENHAM HGD GUILDFORD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
CHRISTOPHER FURNISS BENHAM EXETER SPV LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
CHRISTOPHER FURNISS BENHAM CJHV DEVELOPMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM CJHV INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
CHRISTOPHER FURNISS BENHAM WELLSFIELD (HACKNEY) LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
CHRISTOPHER FURNISS BENHAM DANEHURST THE PAD 2 LIMITED Director 2013-12-03 CURRENT 2013-11-12 Dissolved 2017-10-12
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LEASEHOLD LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK FREEHOLD LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
CHRISTOPHER FURNISS BENHAM GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
CHRISTOPHER FURNISS BENHAM INITIO HOMES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
CHRISTOPHER FURNISS BENHAM KINGS ROAD ( RICHMOND) LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2017-07-25
CHRISTOPHER FURNISS BENHAM CREMER STREET DEVELOPMENTS LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-06-27
CHRISTOPHER FURNISS BENHAM PROVIDENT DEVELOPMENTS LIMITED Director 2012-11-06 CURRENT 2012-08-03 Active
CHRISTOPHER FURNISS BENHAM HG DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
CHRISTOPHER FURNISS BENHAM SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
CHRISTOPHER FURNISS BENHAM SELSTART LIMITED Director 2010-11-26 CURRENT 2008-01-07 Liquidation
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LIMITED Director 2010-11-26 CURRENT 2008-02-08 Liquidation
CHRISTOPHER FURNISS BENHAM CHESHIRE CONTRACTING AND CONTROL LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2015-06-16
CHRISTOPHER FURNISS BENHAM ST. SWITHIN'S LIMITED Director 2004-02-19 CURRENT 2003-02-19 Active
CHRISTOPHER FURNISS BENHAM PEH PRODUCTIONS LIMITED Director 2001-11-14 CURRENT 2000-02-24 Dissolved 2014-10-17
CHRISTOPHER FURNISS BENHAM H.G. LEASING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
CHRISTOPHER FURNISS BENHAM H. G. CONSTRUCTION (HOLDINGS) LIMITED Director 2000-02-16 CURRENT 2000-01-20 Active
CHRISTOPHER FURNISS BENHAM HG CONSTRUCTION LIMITED Director 1994-02-03 CURRENT 1982-02-26 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP GEBL LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS GCP GEBL HOLDINGS LTD Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS LEGOLAS DEBT HOLDCO LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS GABI HOUSING LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP BIOGAS 1 LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP BRIDGE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
STEPHEN CAMPBELL JOSEPH ELLIS GRAVIS CAPITAL MANAGEMENT LTD Director 2016-11-09 CURRENT 2016-11-09 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP BRIDGE HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP PROGRAMME FUNDING 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
STEPHEN CAMPBELL JOSEPH ELLIS TOROCE INVESTMENTS LTD Director 2016-07-22 CURRENT 2016-07-22 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP PROGRAMME FUNDING 1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
STEPHEN CAMPBELL JOSEPH ELLIS GRAVIS ADVISORY LTD Director 2015-12-09 CURRENT 2015-12-09 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ASSET BACKED INCOME (UK) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP CARDALE PFI LTD Director 2015-05-27 CURRENT 2015-05-27 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ROOFTOP SOLAR 6 PLC Director 2015-02-27 CURRENT 2015-02-27 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP SOCIAL HOUSING 1 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP GREEN ENERGY 1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS UK INFRASTRUCTURE INCOME FUND LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-11-01
STEPHEN CAMPBELL JOSEPH ELLIS GCP BIOMASS 5 LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP EDUCATION 1 LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP GULF INVESTMENTS LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-05-17
STEPHEN CAMPBELL JOSEPH ELLIS GCP BIOMASS 4 LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP BIOMASS 6 LTD Director 2014-05-13 CURRENT 2014-05-13 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ROOFTOP SOLAR 5 LTD Director 2014-04-08 CURRENT 2014-04-08 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP HYDRO 1 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP BIOMASS 3 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP BIOMASS 2 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ASSET FINANCE 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ONSHORE WIND 3 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ONSHORE WIND 2 LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-05-23
STEPHEN CAMPBELL JOSEPH ELLIS GCP INTERMEDIARY HOLDINGS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP RHI BOILER 2 LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-09-01
STEPHEN CAMPBELL JOSEPH ELLIS GCP RHI BOILER 1 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ONSHORE WIND 1 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP BIOMASS 1 LTD Director 2013-01-23 CURRENT 2013-01-23 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ROOFTOP SOLAR 4 LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ROOFTOP SOLAR 3 LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP COMMERCIAL SOLAR 1 LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ROOFTOP SOLAR 2 LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP ROOFTOP SOLAR 1 LIMITED Director 2011-08-26 CURRENT 2011-08-26 Active
STEPHEN CAMPBELL JOSEPH ELLIS GCP HEALTHCARE 1 LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
STEPHEN CAMPBELL JOSEPH ELLIS MILE END INVESTMENT (GENERAL PARTNER) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
STEPHEN CAMPBELL JOSEPH ELLIS MILE END ROAD NOMINEE (NO.1) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
STEPHEN CAMPBELL JOSEPH ELLIS MILE END ROAD NOMINEE (NO.2) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
STEPHEN CAMPBELL JOSEPH ELLIS GRAVIS CAPITAL LIMITED Director 2009-12-01 CURRENT 2009-12-01 Dissolved 2018-05-22
ROBERT ALISTAIR GREAVES HGD GUILDFORD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ROBERT ALISTAIR GREAVES EXETER SPV LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
ROBERT ALISTAIR GREAVES LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
ROBERT ALISTAIR GREAVES GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
RONAN NIALL KIERANS GREENCO ALPHA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-02-05 Active
RONAN NIALL KIERANS GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
RONAN NIALL KIERANS SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
RONAN NIALL KIERANS AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
RONAN NIALL KIERANS AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
RONAN NIALL KIERANS AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
RONAN NIALL KIERANS INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
RONAN NIALL KIERANS AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
RONAN NIALL KIERANS AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
RONAN NIALL KIERANS AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
RONAN NIALL KIERANS AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
RONAN NIALL KIERANS AMP HA004 LIMITED Director 2018-01-26 CURRENT 2015-05-29 Active
RONAN NIALL KIERANS AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
RONAN NIALL KIERANS AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
RONAN NIALL KIERANS SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
RONAN NIALL KIERANS MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
RONAN NIALL KIERANS SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
RONAN NIALL KIERANS SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
RONAN NIALL KIERANS SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
RONAN NIALL KIERANS SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
RONAN NIALL KIERANS SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
RONAN NIALL KIERANS SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
RONAN NIALL KIERANS SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
RONAN NIALL KIERANS SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
RONAN NIALL KIERANS AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
RONAN NIALL KIERANS AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
RONAN NIALL KIERANS AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
RONAN NIALL KIERANS FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
RONAN NIALL KIERANS AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
RONAN NIALL KIERANS AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
RONAN NIALL KIERANS AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
RONAN NIALL KIERANS DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active
RONAN NIALL KIERANS YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active
RONAN NIALL KIERANS WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
RONAN NIALL KIERANS PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
RONAN NIALL KIERANS GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
RONAN NIALL KIERANS BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active
RONAN NIALL KIERANS MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
RONAN NIALL KIERANS BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
RONAN NIALL KIERANS DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
RONAN NIALL KIERANS GCP ROOFTOP SOLAR FINANCE PLC Director 2017-06-08 CURRENT 2017-06-08 Active
RONAN NIALL KIERANS GCP BRIDGE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
RONAN NIALL KIERANS GCP BRIDGE HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
RONAN NIALL KIERANS GCP PROGRAMME FUNDING 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
RONAN NIALL KIERANS GCP PROGRAMME FUNDING 1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
RONAN NIALL KIERANS STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED Director 2016-04-04 CURRENT 2016-04-04 Dissolved 2017-09-12
RONAN NIALL KIERANS SCAPE OPPORTUNITIES DUBLIN LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
RONAN NIALL KIERANS GCP CARDALE PFI LTD Director 2015-06-09 CURRENT 2015-05-27 Active
RONAN NIALL KIERANS GCP ROOFTOP SOLAR 6 PLC Director 2015-02-27 CURRENT 2015-02-27 Active
RONAN NIALL KIERANS GCP EDUCATION 1 LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
RONAN NIALL KIERANS INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED Director 2013-02-26 CURRENT 1992-11-27 Dissolved 2015-09-22
RONAN NIALL KIERANS GCP HEALTHCARE 1 LIMITED Director 2011-07-22 CURRENT 2011-03-24 Active
NICHOLAS SIMON PARKER NOIR HOLDINGS LIMITED Director 2018-07-30 CURRENT 2015-04-07 Active
NICHOLAS SIMON PARKER KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
NICHOLAS SIMON PARKER GREENCO ALPHA HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-02-05 Active
NICHOLAS SIMON PARKER GREENCO RB ALPHA LIMITED Director 2018-04-24 CURRENT 2018-02-07 Active
NICHOLAS SIMON PARKER SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
NICHOLAS SIMON PARKER AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
NICHOLAS SIMON PARKER AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
NICHOLAS SIMON PARKER AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
NICHOLAS SIMON PARKER INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
NICHOLAS SIMON PARKER AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
NICHOLAS SIMON PARKER AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
NICHOLAS SIMON PARKER AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
NICHOLAS SIMON PARKER AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
NICHOLAS SIMON PARKER AMP HA004 LIMITED Director 2018-01-26 CURRENT 2015-05-29 Active
NICHOLAS SIMON PARKER AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
NICHOLAS SIMON PARKER AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
NICHOLAS SIMON PARKER SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
NICHOLAS SIMON PARKER MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
NICHOLAS SIMON PARKER SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
NICHOLAS SIMON PARKER SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
NICHOLAS SIMON PARKER SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
NICHOLAS SIMON PARKER SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
NICHOLAS SIMON PARKER SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
NICHOLAS SIMON PARKER SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
NICHOLAS SIMON PARKER SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
NICHOLAS SIMON PARKER SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
NICHOLAS SIMON PARKER AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
NICHOLAS SIMON PARKER AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
NICHOLAS SIMON PARKER AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
NICHOLAS SIMON PARKER FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
NICHOLAS SIMON PARKER AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
NICHOLAS SIMON PARKER AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
NICHOLAS SIMON PARKER AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
NICHOLAS SIMON PARKER GRAVIS SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
NICHOLAS SIMON PARKER GRAVIS SOLAR 2 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
NICHOLAS SIMON PARKER DANU HOLDING LIMITED Director 2017-12-01 CURRENT 2007-12-07 Active
NICHOLAS SIMON PARKER YEL INVEST LIMITED Director 2017-12-01 CURRENT 2002-10-22 Active
NICHOLAS SIMON PARKER WINSCALES MOOR WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
NICHOLAS SIMON PARKER PATES HILL WIND ENERGY LIMITED Director 2017-12-01 CURRENT 2006-03-22 Active
NICHOLAS SIMON PARKER GARVES WIND LIMITED Director 2017-12-01 CURRENT 2002-05-24 Active
NICHOLAS SIMON PARKER BURTON WOLD WIND FARM LIMITED Director 2017-12-01 CURRENT 2003-03-13 Active
NICHOLAS SIMON PARKER MK WINDFARM LIMITED Director 2017-12-01 CURRENT 2004-03-23 Active
NICHOLAS SIMON PARKER BURTON WOLD WIND FARM (TRADING) LIMITED Director 2017-12-01 CURRENT 2005-03-16 Active
NICHOLAS SIMON PARKER DANU II HOLDINGS LIMITED Director 2017-12-01 CURRENT 2008-12-17 Active
NICHOLAS SIMON PARKER SCAPERFIELD LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
NICHOLAS SIMON PARKER GCP SOLAR FINANCE HOLDINGS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
NICHOLAS SIMON PARKER GRAVIS ONSHORE WIND 1 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
NICHOLAS SIMON PARKER GRAVIS ONSHORE WIND 2 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
NICHOLAS SIMON PARKER GRAVIS ASSET HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
NICHOLAS SIMON PARKER CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
NICHOLAS SIMON PARKER HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
KEVIN JOSEPH QUINN HG MERCURY LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
KEVIN JOSEPH QUINN LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
KEVIN JOSEPH QUINN WELLSFIELD (HACKNEY) LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
KEVIN JOSEPH QUINN DANEHURST THE PAD 2 LIMITED Director 2013-12-03 CURRENT 2013-11-12 Dissolved 2017-10-12
KEVIN JOSEPH QUINN SOUTHWARK PARK LEASEHOLD LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KEVIN JOSEPH QUINN SOUTHWARK PARK FREEHOLD LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
KEVIN JOSEPH QUINN GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
KEVIN JOSEPH QUINN INITIO HOMES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
KEVIN JOSEPH QUINN HG DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
KEVIN JOSEPH QUINN SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
KEVIN JOSEPH QUINN SELSTART LIMITED Director 2010-11-26 CURRENT 2008-01-07 Liquidation
KEVIN JOSEPH QUINN SOUTHWARK PARK LIMITED Director 2010-11-26 CURRENT 2008-02-08 Liquidation
KEVIN JOSEPH QUINN IBEX STEEL LTD Director 2008-07-31 CURRENT 2008-07-23 Liquidation
KEVIN JOSEPH QUINN ALDENHAM INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
KEVIN JOSEPH QUINN H. G. CONSTRUCTION (HOLDINGS) LIMITED Director 2001-12-31 CURRENT 2000-01-20 Active
KEVIN JOSEPH QUINN H.G. LEASING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
KEVIN JOSEPH QUINN HG CONSTRUCTION LIMITED Director 2001-05-01 CURRENT 1982-02-26 Active
KEVIN JOSEPH QUINN QUINN CONSTRUCTION LIMITED Director 1991-08-20 CURRENT 1986-12-05 Active
NIGEL DUNCAN TAEE PORTNALL HOUSE LTD Director 2016-12-20 CURRENT 2016-12-20 Active
NIGEL DUNCAN TAEE SCAPE OPPORTUNITIES DUBLIN LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
NIGEL DUNCAN TAEE BOX NOODLE 2 LTD Director 2013-05-16 CURRENT 2013-05-16 Dissolved 2015-08-04
NIGEL DUNCAN TAEE TAEE FUTURE 2 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-05-05
NIGEL DUNCAN TAEE TAEE FUTURE 1 LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2015-05-05
NIGEL DUNCAN TAEE MILE END INVESTMENT (GENERAL PARTNER) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
NIGEL DUNCAN TAEE MILE END ROAD NOMINEE (NO.1) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
NIGEL DUNCAN TAEE MILE END ROAD NOMINEE (NO.2) LIMITED Director 2010-06-30 CURRENT 2010-06-30 Dissolved 2016-05-17
THOMAS WARD HILLERSDON INVESTMENTS LTD Director 2016-12-22 CURRENT 2016-12-22 Active
THOMAS WARD STUDENT OPPORTUNITIES SOUTHAMPTON LIMITED Director 2016-04-04 CURRENT 2016-04-04 Dissolved 2017-09-12
THOMAS WARD SCAPE OPPORTUNITIES DUBLIN LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
THOMAS WARD DLG MANAGEMENT SERVICE LTD Director 2011-01-12 CURRENT 2011-01-12 Dissolved 2014-12-23
ROLLO ANDREW JOHNSTONE WRIGHT KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY PROJECT LIMITED Director 2018-01-26 CURRENT 2017-08-03 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM005 LIMITED Director 2018-01-26 CURRENT 2012-11-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM 003 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM011 LIMITED Director 2018-01-26 CURRENT 2013-09-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT INRG (SOLAR PARKS) 15 LTD Director 2018-01-26 CURRENT 2013-10-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM001 LIMITED Director 2018-01-26 CURRENT 2013-11-12 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM004 LIMITED Director 2018-01-26 CURRENT 2014-05-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM006 LIMITED Director 2018-01-26 CURRENT 2014-10-14 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM012 LIMITED Director 2018-01-26 CURRENT 2015-01-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA004 LIMITED Director 2018-01-26 CURRENT 2015-05-29 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA006 LIMITED Director 2018-01-26 CURRENT 2015-09-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA010 LIMITED Director 2018-01-26 CURRENT 2015-11-04 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARDEV 2 LTD Director 2018-01-26 CURRENT 2013-07-25 Active
ROLLO ANDREW JOHNSTONE WRIGHT MUREX SOLAR B LTD Director 2018-01-26 CURRENT 2014-06-24 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 2 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 1 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 4 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 3 LTD Director 2018-01-26 CURRENT 2015-04-01 Active
ROLLO ANDREW JOHNSTONE WRIGHT SUNVENTURES 7 LTD Director 2018-01-26 CURRENT 2015-05-15 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY UC HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY AS HOLDINGS LIMITED Director 2018-01-26 CURRENT 2015-08-21 Active
ROLLO ANDREW JOHNSTONE WRIGHT SPF ROBERTS WALL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT SPF SOMERSAL LIMITED Director 2018-01-26 CURRENT 2015-09-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT SPF MOOR FARM LIMITED Director 2018-01-26 CURRENT 2015-09-18 Active
ROLLO ANDREW JOHNSTONE WRIGHT SOLARPLICITY DEBT FUNDING LIMITED Director 2018-01-26 CURRENT 2015-10-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM016 LIMITED Director 2018-01-26 CURRENT 2014-06-24 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA001 LIMITED Director 2018-01-26 CURRENT 2014-12-10 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM007 LIMITED Director 2018-01-26 CURRENT 2015-01-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT FIRST RENEWABLE PSI LIMITED Director 2018-01-26 CURRENT 2015-08-25 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP GM024 LIMITED Director 2018-01-26 CURRENT 2015-08-26 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA005 LIMITED Director 2018-01-26 CURRENT 2015-09-17 Active
ROLLO ANDREW JOHNSTONE WRIGHT AMP HA008 LIMITED Director 2018-01-26 CURRENT 2015-12-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS SOLAR 1 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS SOLAR 2 LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ROLLO ANDREW JOHNSTONE WRIGHT SCAPERFIELD LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP SOLAR FINANCE HOLDINGS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ONSHORE WIND 1 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ONSHORE WIND 2 LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ASSET HOLDINGS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
ROLLO ANDREW JOHNSTONE WRIGHT CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
ROLLO ANDREW JOHNSTONE WRIGHT HIGH WIRE BRIGHTON LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR FINANCE PLC Director 2017-06-08 CURRENT 2017-06-08 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP GEBL LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP GEBL HOLDINGS LTD Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT LEGOLAS DEBT HOLDCO LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS CAPITAL MANAGEMENT LTD Director 2017-01-26 CURRENT 2016-11-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT MACHIR LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOGAS 1 LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BRIDGE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BRIDGE HOLDINGS LTD Director 2016-11-09 CURRENT 2016-11-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP PROGRAMME FUNDING 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active - Proposal to Strike off
ROLLO ANDREW JOHNSTONE WRIGHT GCP PROGRAMME FUNDING 1 LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
ROLLO ANDREW JOHNSTONE WRIGHT GRAVIS ADVISORY LTD Director 2015-12-09 CURRENT 2015-12-09 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ASSET BACKED INCOME (UK) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP CARDALE PFI LTD Director 2015-06-09 CURRENT 2015-05-27 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 6 PLC Director 2015-02-27 CURRENT 2015-02-27 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP SOCIAL HOUSING 1 LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP GREEN ENERGY 1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 5 LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP GULF INVESTMENTS LIMITED Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2016-05-17
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 4 LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 6 LTD Director 2014-05-13 CURRENT 2014-05-13 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 5 LTD Director 2014-04-08 CURRENT 2014-04-08 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP HYDRO 1 LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 3 LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 2 LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ASSET FINANCE 1 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ONSHORE WIND 3 LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ONSHORE WIND 2 LIMITED Director 2013-04-30 CURRENT 2013-04-30 Dissolved 2017-05-23
ROLLO ANDREW JOHNSTONE WRIGHT GCP INTERMEDIARY HOLDINGS LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP RHI BOILER 2 LIMITED Director 2013-02-26 CURRENT 2013-02-26 Dissolved 2015-09-01
ROLLO ANDREW JOHNSTONE WRIGHT GCP RHI BOILER 1 LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ONSHORE WIND 1 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP BIOMASS 1 LTD Director 2013-01-23 CURRENT 2013-01-23 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 4 LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
ROLLO ANDREW JOHNSTONE WRIGHT GCP ROOFTOP SOLAR 3 LIMITED Director 2012-06-01 CURRENT 2012-06-01 Active

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
2017-11-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/10/2017:LIQ. CASE NO.1
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 4 HUNTING GATE HITCHIN HERTFORDSHIRE SG4 0TJ
2016-11-034.70DECLARATION OF SOLVENCY
2016-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-034.70DECLARATION OF SOLVENCY
2016-11-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-01GAZ1FIRST GAZETTE
2016-11-01GAZ1FIRST GAZETTE
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-01AR0114/11/15 FULL LIST
2016-08-01AA30/11/14 TOTAL EXEMPTION FULL
2016-08-01RT01COMPANY RESTORED ON 01/08/2016
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN SAUNDERS
2015-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-17GAZ1FIRST GAZETTE
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 250
2015-05-21AR0114/11/14 FULL LIST
2014-09-04SH0108/08/14 STATEMENT OF CAPITAL GBP 250
2014-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-02AP01DIRECTOR APPOINTED MR THOMAS WARD
2014-09-02AP01DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER
2014-09-02AP01DIRECTOR APPOINTED ROBERT JOHN AUSTIN
2014-09-02AP01DIRECTOR APPOINTED STEPHEN CAMPBELL JOSEPH ELLIS
2014-09-02AP01DIRECTOR APPOINTED MR. NIGEL DUNCAN TAEE
2014-09-02AP01DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT
2014-09-02AP01DIRECTOR APPOINTED MR RONAN NIALL KIERANS
2014-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-02RES01ADOPT ARTICLES 07/08/2014
2014-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 087748510001
2013-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GUILDFORD SPV NUMBER TWO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-31
Appointment of Liquidators2016-10-31
Resolutions for Winding-up2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against GUILDFORD SPV NUMBER TWO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-08 Outstanding THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED (AS SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of GUILDFORD SPV NUMBER TWO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDFORD SPV NUMBER TWO LTD
Trademarks
We have not found any records of GUILDFORD SPV NUMBER TWO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDFORD SPV NUMBER TWO LTD. 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 (82990 - Other business support service activities n.e.c.) as GUILDFORD SPV NUMBER TWO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILDFORD SPV NUMBER TWO LTD 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 TypeNotices to Creditors
Defending partyGUILDFORD SPV NUMBER TWO LTDEvent Date2016-10-10
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 01 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the undersigned Nicholas OReilly of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such documentary evidence as may appear to the joint liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 10 October 2016 . Office Holder details: Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . For further details contact the Joint Liquidators on Tel: 0207 186 1175. Alternative contact: Daniel Robin, Email: drobin@moorfieldscr.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGUILDFORD SPV NUMBER TWO LTDEvent Date2016-10-10
Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact the Joint Liquidators on Tel: 0207 186 1175. Alternative contact: Daniel Robin, Email: drobin@moorfieldscr.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGUILDFORD SPV NUMBER TWO LTDEvent Date2016-10-10
We, being all the shareholders of Guildford SPV Number Two Ltd, hereby pass the following written resolutions on 10 October 2016 , as a Special Resolution: That the Company be wound up voluntarily and that Nicholas O'Reilly , (IP No. 8309) and Simon Thomas , (IP No. 8920) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the Company to act for the purpose of the voluntary winding up and any power conferred on them by law, the Articles of Association or by this resolution may be exercised jointly or by either of them alone. For further details contact the Joint Liquidators on Tel: 0207 186 1175. Alternative contact: Daniel Robin, Email: drobin@moorfieldscr.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDFORD SPV NUMBER TWO LTD 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 GUILDFORD SPV NUMBER TWO LTD any grants or awards.
Ownership
    We could not find any group structure information
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