GUILDFORD SPV NUMBER TWO LTD
LONDON

Hellopages » City of London » City of London » EC2V 7QF

Company number 08774851
Status Liquidation
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7QF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 88 Wood Street London EC2V 7QF on 9 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of GUILDFORD SPV NUMBER TWO LTD are www.guildfordspvnumbertwo.co.uk, and www.guildford-spv-number-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guildford Spv Number Two Ltd is a Private Limited Company. The company registration number is 08774851. Guildford Spv Number Two Ltd has been working since 14 November 2013. The present status of the company is Liquidation. The registered address of Guildford Spv Number Two Ltd is 88 Wood Street London Ec2v 7qf. . AUSTIN, Robert John is a Director of the company. BENHAM, Christopher Furniss is a Director of the company. ELLIS, Stephen Campbell Joseph is a Director of the company. GREAVES, Robert Alistair is a Director of the company. KIERANS, Ronan Niall is a Director of the company. PARKER, Nicholas Simon is a Director of the company. QUINN, Kevin Joseph is a Director of the company. TAEE, Nigel Duncan is a Director of the company. WARD, Thomas is a Director of the company. WRIGHT, Rollo Andrew Johnstone is a Director of the company. Director SAUNDERS, Ian Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUSTIN, Robert John
Appointed Date: 08 August 2014
61 years old
Director
BENHAM, Christopher Furniss
Appointed Date: 14 November 2013
67 years old
Director
ELLIS, Stephen Campbell Joseph
Appointed Date: 08 August 2014
66 years old
Director
GREAVES, Robert Alistair
Appointed Date: 14 November 2013
47 years old
Director
KIERANS, Ronan Niall
Appointed Date: 08 August 2014
46 years old
Director
PARKER, Nicholas Simon
Appointed Date: 08 August 2014
55 years old
Director
QUINN, Kevin Joseph
Appointed Date: 14 November 2013
67 years old
Director
TAEE, Nigel Duncan
Appointed Date: 08 August 2014
64 years old
Director
WARD, Thomas
Appointed Date: 08 August 2014
47 years old
Director
WRIGHT, Rollo Andrew Johnstone
Appointed Date: 08 August 2014
49 years old

Resigned Directors

Director
SAUNDERS, Ian Nicholas
Resigned: 01 February 2016
Appointed Date: 14 November 2013
67 years old

GUILDFORD SPV NUMBER TWO LTD Events

09 Nov 2016
Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 88 Wood Street London EC2V 7QF on 9 November 2016
03 Nov 2016
Declaration of solvency
03 Nov 2016
Appointment of a voluntary liquidator
03 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-10
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
02 Sep 2014
Appointment of Mr Rollo Andrew Johnstone Wright as a director on 8 August 2014
02 Sep 2014
Appointment of Mr Ronan Niall Kierans as a director on 8 August 2014
02 Sep 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
13 Aug 2014
Registration of charge 087748510001, created on 8 August 2014
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14
  • GBP 100

GUILDFORD SPV NUMBER TWO LTD Charges

8 August 2014
Charge code 0877 4851 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited (As Security Agent)
Description: Contains fixed charge…

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