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John Guest Speedfit Limited
John Guest Speedfit Limited is a dissolved company incorporated on 8 October 1962 with the registered office located in West Drayton, Greater London. John Guest Speedfit Limited was registered 63 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 September 2023
(2 years 1 month ago)
Was
61 years old
at the time of dissolution
Following
liquidation
Company No
00737282
Private limited company
Age
63 years
Incorporated
8 October 1962
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about John Guest Speedfit Limited
Contact
Update Details
Address
Horton Road
Horton Road
West Drayton
Middlesex
UB7 8JL
Same address for the past
15 years
Companies in UB7 8JL
Telephone
01895449233
Email
Available in Endole App
Website
Johnguest.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Heath Graham Sharp
Director • Australian • Lives in United States • Born in Mar 1968
Mr Andrew McBride Johnson
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1967
Thomas Van De Wiel
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crosswater Limited
Thomas Van De Wiel is a mutual person.
Active
Bathroom Brands Group Limited
Thomas Van De Wiel is a mutual person.
Active
Bathroom Brands Limited
Thomas Van De Wiel is a mutual person.
Active
BBL Management Limited
Thomas Van De Wiel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£6.91M
Increased by £185K (+3%)
Turnover
£77.71M
Increased by £4.51M (+6%)
Employees
59
Same as previous period
Total Assets
£20.69M
Decreased by £3.17M (-13%)
Total Liabilities
-£14.98M
Decreased by £1.62M (-10%)
Net Assets
£5.71M
Decreased by £1.55M (-21%)
Debt Ratio (%)
72%
Increased by 2.83% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month 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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Get Credit Report
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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 10 Sep 2021
Resolutions
Submitted on 26 Aug 2020
Memorandum and Articles of Association
Submitted on 26 Aug 2020
Declaration of solvency
Submitted on 30 Jul 2020
Appointment of a voluntary liquidator
Submitted on 30 Jul 2020
Resolutions
Submitted on 30 Jul 2020
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Repayment History
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