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Guinness Mahon Leasing Limited

Guinness Mahon Leasing Limited is a dissolved company incorporated on 25 May 1990 with the registered office located in Oxford, Oxfordshire. Guinness Mahon Leasing Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02506045
Private limited company
Age
35 years
Incorporated 25 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Apr 1974
Director • Chartered Accountant • British • Lives in England • Born in Feb 1966
Secretary • British
Investec Investments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £143K (-100%)
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£887K
Increased by £38K (+4%)
Total Liabilities
-£257K
Same as previous period
Net Assets
£630K
Increased by £38K (+6%)
Debt Ratio (%)
29%
Decreased by 1.3% (-4%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 17 Apr 2018
Liquidator Removed By Court
7 Years Ago on 22 Dec 2017
Registered Address Changed
8 Years Ago on 28 Jul 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 6 Jan 2017
Confirmation Submitted
8 Years Ago on 14 Sep 2016
Mark Howard Resigned
9 Years Ago on 31 Dec 2015
Mr Michael Richard Francis Appointed
9 Years Ago on 31 Dec 2015
Alistair James Crowther Resigned
9 Years Ago on 11 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jan 2018
Removal of liquidator by court order
Submitted on 22 Dec 2017
Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017
Submitted on 28 Jul 2017
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 10 January 2017
Submitted on 10 Jan 2017
Declaration of solvency
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 6 Jan 2017
Resolutions
Submitted on 6 Jan 2017
Confirmation statement made on 13 September 2016 with updates
Submitted on 14 Sep 2016
Appointment of Mr Michael Richard Francis as a director on 31 December 2015
Submitted on 18 Jan 2016
Repayment History
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