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John Guest Engineering Limited

John Guest Engineering Limited is a dissolved company incorporated on 31 January 1962 with the registered office located in West Drayton, Greater London. John Guest Engineering Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 27 September 2023 (1 year 11 months ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00714106
Private limited company
Age
63 years
Incorporated 31 January 1962
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Horton Road
West Drayton
Middlesex
UB7 8JL
Same address since incorporation
Telephone
01895449233
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Dutch • Lives in UK • Born in Mar 1972
Director • Australian • Lives in United States • Born in Mar 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Guest Speedfit Limited
Mr Heath Graham Sharp, Mr Thomas Van De Wiel, and 1 more are mutual people.
Dissolved
Reliance Worldwide Corporation Underfloor Heating Limited
Mr Heath Graham Sharp and Mr Thomas Van De Wiel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1.37M
Increased by £23.31K (+2%)
Turnover
£8.55M
Decreased by £569.69K (-6%)
Employees
134
Decreased by 5 (-4%)
Total Assets
£5.08M
Increased by £502.73K (+11%)
Total Liabilities
-£3.05M
Increased by £464.71K (+18%)
Net Assets
£2.03M
Increased by £38.02K (+2%)
Debt Ratio (%)
60%
Increased by 3.56% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 27 Sep 2023
Mr. Andrew Mcbride Johnson Details Changed
3 Years Ago on 1 Dec 2021
Voluntary Liquidator Appointed
5 Years Ago on 30 Jul 2020
Declaration of Solvency
5 Years Ago on 30 Jul 2020
Charge Satisfied
5 Years Ago on 24 Jun 2020
Charge Satisfied
5 Years Ago on 24 Jun 2020
Mr. Andrew Mcbride Johnson Appointed
5 Years Ago on 20 Mar 2020
Mr. Thomas Van De Wiel Appointed
5 Years Ago on 20 Mar 2020
Pernille Fabricius Resigned
5 Years Ago on 20 Mar 2020
Robert Gerard Bollman Resigned
5 Years Ago on 11 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2023
Liquidators' statement of receipts and payments to 12 July 2022
Submitted on 20 Sep 2022
Director's details changed for Mr. Andrew Mcbride Johnson on 1 December 2021
Submitted on 22 Dec 2021
Liquidators' statement of receipts and payments to 12 July 2021
Submitted on 9 Sep 2021
Memorandum and Articles of Association
Submitted on 26 Aug 2020
Resolutions
Submitted on 25 Aug 2020
Resolutions
Submitted on 30 Jul 2020
Declaration of solvency
Submitted on 30 Jul 2020
Appointment of a voluntary liquidator
Submitted on 30 Jul 2020
Repayment History
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