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Guilford Mills Automotive (France) Limited

Guilford Mills Automotive (France) Limited is a dissolved company incorporated on 11 January 2001 with the registered office located in Birmingham, West Midlands. Guilford Mills Automotive (France) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 October 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04139309
Private limited company
Age
24 years
Incorporated 11 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
125 Colmore Row
Birmingham
B3 3SD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in France • Born in Apr 1953
Director • Associate General Counsel • German • Lives in Germany • Born in Sep 1967
Director • Financial Director • Uruguayan • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Guilford Europe Limited
Martin Henningsen is a mutual person.
Active
Lear Corporation Engineering (UK) Limited
Martin Henningsen is a mutual person.
Active
Lear Corporation (UK) Limited
Martin Henningsen is a mutual person.
Active
Lear Corporation UK Holdings Limited
Martin Henningsen is a mutual person.
Active
Lear Corporation Pension Scheme Trustees Limited
Martin Henningsen is a mutual person.
Active
Tacle Seating UK Limited
Martin Henningsen is a mutual person.
Active
Lear UK Acquisition Limited
Martin Henningsen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 1 Oct31 Dec 2012
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.16M
Increased by £1.71M (+381%)
Total Liabilities
-£312.6K
Same as previous period
Net Assets
£1.84M
Increased by £1.71M (+1256%)
Debt Ratio (%)
14%
Decreased by 55.19% (-79%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 7 Oct 2014
Declaration of Solvency
11 Years Ago on 19 Nov 2013
Registered Address Changed
11 Years Ago on 7 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 6 Nov 2013
Full Accounts Submitted
12 Years Ago on 16 Aug 2013
Robert Chalders Hooper Appointed
12 Years Ago on 24 Jul 2013
Chad Brooks Resigned
12 Years Ago on 22 Jul 2013
Martin Henningsen Appointed
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 5 Feb 2013
Accounting Period Extended
13 Years Ago on 10 Aug 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2014
Declaration of solvency
Submitted on 19 Nov 2013
Registered office address changed from Cotes Park Somercotes Derbyshire DE55 4QQ on 7 November 2013
Submitted on 7 Nov 2013
Appointment of a voluntary liquidator
Submitted on 6 Nov 2013
Resolutions
Submitted on 6 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 16 Aug 2013
Appointment of Robert Chalders Hooper as a director
Submitted on 24 Jul 2013
Termination of appointment of Chad Brooks as a director
Submitted on 22 Jul 2013
Appointment of Martin Henningsen as a director
Submitted on 10 Jul 2013
Repayment History
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