Guild Realisations Limited

Company Name	Guild Realisations Limited
Company Status	Dissolved
Company Number	02025406
Category	Private Limited Company
Incorporation Date	5 June 1986(37 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Clive Denis Bode
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2010(24 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 December 2022)
Role	Officer Of Tpg
Country of Residence	United States
Correspondence Address	301 Commerce Street Fort Worth Texas 76102 United States

Director Name	Markus Andreas Gloel
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Finnish
Status	Closed
Appointed	04 September 2010(24 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 December 2022)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr John Edward Viola
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	04 September 2010(24 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 December 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	301 Commerce Street Fort Worth Texas 76102 United States

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(25 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Vice President
Country of Residence	England
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Vincenzo Morelli
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	08 February 2012(25 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 13 December 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Paul Sweetenham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2012(25 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 13 December 2022)
Role	Director-Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Secretary Name	Ms Georgina Ruth Green
Status	Closed
Appointed	02 November 2012(26 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 December 2022)
Role	Company Director
Correspondence Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Carl Brewins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(5 years, 9 months after company formation)
Appointment Duration	19 years, 12 months (resigned 21 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Greenwood House Birstwith Harrogate North Yorkshire HG3 2NJ

Director Name	Howard Brearley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 January 2002)
Role	Manager
Correspondence Address	6 Elm House 8 Allerton Park Leeds West Yorkshire LS7 4ND

Director Name	Michael Robin Bray
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(5 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 January 2002)
Role	Manager
Correspondence Address	Byron House 2 Back Lane Whixley York North Yorkshire YO26 8BG

Secretary Name	Mr Howard Brearley
Nationality	British
Status	Resigned
Appointed	02 March 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 November 1996)
Role	Company Director
Correspondence Address	The Spinney Garth Avenue Collingham Wetherby Leeds Yorkshire LS22 5BJ

Director Name	Mr Charles Shuttleworth
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 1998)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Brook House Brookhouse Hill Fulwood Sheffield South Yorkshire S10 3TE

Secretary Name	Carl Brewins
Nationality	British
Status	Resigned
Appointed	28 November 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood House Birstwith Harrogate North Yorkshire HG3 2NJ

Director Name	Mr Timothy James Whitworth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1996(10 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 February 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Sharow Hall Sharow Ripon Yorkshire HG4 5BP

Director Name	William Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2001)
Role	Fashion Retailer
Correspondence Address	Green Ways Weetwood Park Drive West Park Leeds LS16 5AD

Director Name	Mr Ronald David Scott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Huby Manor Crag Lane Huby West Yorkshire LS17 0BW

Secretary Name	Mr Ronald David Scott
Nationality	British
Status	Resigned
Appointed	31 August 1999(13 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Huby Manor Crag Lane Huby West Yorkshire LS17 0BW

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Copthorne Thorney Hill Lane Marton Cum Grafton York North Yorkshire YO51 9QJ

Secretary Name	Mr Matthew Edward Bennison
Nationality	British
Status	Resigned
Appointed	15 August 2005(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Copthorne Thorney Hill Lane Marton Cum Grafton York North Yorkshire YO51 9QJ

Director Name	Ramzi Gedeon
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2010(24 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2012)
Role	Principal Tpg Capital
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Dag Johan Skattum
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 September 2010(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 March 2015)
Role	Partner Tpg Capital
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Secretary Name	Mark Dominic Pearce
Nationality	British
Status	Resigned
Appointed	15 April 2011(24 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2012)
Role	Company Director
Correspondence Address	3 Castle Lodge Avenue Rothwell Leeds West Yorkshire LS26 0ZD

Director Name	Guy Critchlow
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(24 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Church Hill Farm Wells Road Burnham Overy Town Norfolk PE31 8HU

Director Name	Ms Angela Anna Cross
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Andrew James Bond
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(25 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2100 Century Way Thorpe Park Leeds LS15 8ZB

Location

Registered Address	Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£177,047,000
Gross Profit	£99,372,000
Net Worth	£49,022,000
Cash	£5,950,000
Current Liabilities	£85,057,000

Accounts

Latest Accounts	29 January 2012 (12 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

13 December 2022	Final Gazette dissolved following liquidation (1 page)
13 September 2022	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 June 2022	Resignation of a liquidator (3 pages)
8 October 2021	Liquidators' statement of receipts and payments to 11 August 2021 (10 pages)
27 October 2020	Liquidators' statement of receipts and payments to 11 August 2020 (10 pages)
16 October 2019	Liquidators' statement of receipts and payments to 11 August 2019 (9 pages)
23 October 2018	Liquidators' statement of receipts and payments to 11 August 2018 (10 pages)
23 October 2017	Liquidators' statement of receipts and payments to 11 August 2017 (16 pages)
23 October 2017	Liquidators' statement of receipts and payments to 11 August 2017 (16 pages)
21 October 2016	Liquidators' statement of receipts and payments to 11 August 2016 (17 pages)
21 October 2016	Liquidators' statement of receipts and payments to 11 August 2016 (17 pages)
14 October 2015	Liquidators' statement of receipts and payments to 11 August 2015 (16 pages)
14 October 2015	Liquidators' statement of receipts and payments to 11 August 2015 (16 pages)
14 October 2015	Liquidators statement of receipts and payments to 11 August 2015 (16 pages)
28 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
28 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
12 May 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
22 April 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
18 March 2015	Termination of appointment of Dag Johan Skattum as a director on 2 March 2015 (2 pages)
8 September 2014	Administrator's progress report to 12 August 2014 (21 pages)
8 September 2014	Administrator's progress report to 12 August 2014 (21 pages)
8 September 2014	Appointment of a voluntary liquidator (2 pages)
8 September 2014	Appointment of a voluntary liquidator (2 pages)
21 August 2014	Administrator's progress report to 15 July 2014 (18 pages)
21 August 2014	Administrator's progress report to 15 July 2014 (18 pages)
12 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 August 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 February 2014	Administrator's progress report to 15 January 2014 (22 pages)
14 February 2014	Notice of extension of period of Administration (1 page)
14 February 2014	Notice of extension of period of Administration (1 page)
14 February 2014	Administrator's progress report to 15 January 2014 (22 pages)
16 September 2013	Administrator's progress report to 12 August 2013 (21 pages)
16 September 2013	Administrator's progress report to 12 August 2013 (21 pages)
2 May 2013	Notice of deemed approval of proposals (1 page)
2 May 2013	Notice of deemed approval of proposals (1 page)
26 April 2013	Statement of affairs with form 2.14B/2.15B (13 pages)
26 April 2013	Statement of affairs with form 2.14B/2.15B (13 pages)
18 April 2013	Statement of administrator's proposal (55 pages)
18 April 2013	Statement of administrator's proposal (55 pages)
13 March 2013	Change of name notice (2 pages)
13 March 2013	Company name changed republic (retail) LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-02-28 (2 pages)
13 March 2013	Change of name notice (2 pages)
13 March 2013	Company name changed republic (retail) LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-02-28 (2 pages)
21 February 2013	Appointment of an administrator (1 page)
21 February 2013	Appointment of an administrator (1 page)
18 February 2013	Registered office address changed from 2100 Century Way Thorpe Park Leeds LS15 8ZB on 18 February 2013 (2 pages)
18 February 2013	Registered office address changed from 2100 Century Way Thorpe Park Leeds LS15 8ZB on 18 February 2013 (2 pages)
8 February 2013	Termination of appointment of Andrew Bond as a director (1 page)
8 February 2013	Termination of appointment of Andrew Bond as a director (1 page)
22 November 2012	Termination of appointment of Mark Pearce as a secretary (1 page)
22 November 2012	Termination of appointment of Mark Pearce as a secretary (1 page)
21 November 2012	Appointment of Ms Georgina Ruth Green as a secretary (1 page)
21 November 2012	Appointment of Ms Georgina Ruth Green as a secretary (1 page)
8 November 2012	Termination of appointment of Angela Cross as a director (1 page)
8 November 2012	Termination of appointment of Angela Cross as a director (1 page)
11 October 2012	Full accounts made up to 29 January 2012 (22 pages)
11 October 2012	Full accounts made up to 29 January 2012 (22 pages)
14 May 2012	Appointment of Paul Sweetenham as a director (3 pages)
14 May 2012	Appointment of Paul Sweetenham as a director (3 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 120,000 (9 pages)
19 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-19 GBP 120,000 (9 pages)
5 March 2012	Termination of appointment of Ramzi Gedeon as a director (1 page)
5 March 2012	Termination of appointment of Timothy Whitworth as a director (1 page)
5 March 2012	Termination of appointment of Carl Brewins as a director (1 page)
5 March 2012	Termination of appointment of Timothy Whitworth as a director (1 page)
5 March 2012	Termination of appointment of Carl Brewins as a director (1 page)
5 March 2012	Termination of appointment of Ramzi Gedeon as a director (1 page)
23 February 2012	Appointment of Mr Andrew James Bond as a director (3 pages)
23 February 2012	Appointment of Mr Andrew James Bond as a director (3 pages)
23 February 2012	Appointment of Vincenzo Morelli as a director (3 pages)
23 February 2012	Appointment of Joanne Bennett as a director (3 pages)
23 February 2012	Appointment of Joanne Bennett as a director (3 pages)
23 February 2012	Appointment of Vincenzo Morelli as a director (3 pages)
9 November 2011	Termination of appointment of Guy Critchlow as a director (1 page)
9 November 2011	Termination of appointment of Guy Critchlow as a director (1 page)
31 October 2011	Appointment of Mrs Angela Anna Cross as a director (2 pages)
31 October 2011	Appointment of Mrs Angela Anna Cross as a director (2 pages)
10 October 2011	Full accounts made up to 30 January 2011 (21 pages)
10 October 2011	Full accounts made up to 30 January 2011 (21 pages)
22 June 2011	Appointment of Mark Dominic Pearce as a secretary (3 pages)
22 June 2011	Appointment of Mark Dominic Pearce as a secretary (3 pages)
7 June 2011	Appointment of Guy Critchlow as a director (3 pages)
7 June 2011	Appointment of Guy Critchlow as a director (3 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a secretary (2 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a director (2 pages)
6 June 2011	Termination of appointment of Matthew Bennison as a secretary (2 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (11 pages)
8 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (11 pages)
15 October 2010	Full accounts made up to 31 January 2010 (22 pages)
15 October 2010	Full accounts made up to 31 January 2010 (22 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 10 (12 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 10 (12 pages)
10 September 2010	Appointment of Clive Denis Bode as a director (3 pages)
10 September 2010	Appointment of Ramzi Gedeon as a director (3 pages)
10 September 2010	Appointment of Markus Andreas Gloel as a director (3 pages)
10 September 2010	Appointment of Dag Johan Skattum as a director (3 pages)
10 September 2010	Appointment of Ramzi Gedeon as a director (3 pages)
10 September 2010	Appointment of Dag Johan Skattum as a director (3 pages)
10 September 2010	Appointment of Markus Andreas Gloel as a director (3 pages)
10 September 2010	Appointment of John Edward Viola as a director (3 pages)
10 September 2010	Appointment of John Edward Viola as a director (3 pages)
10 September 2010	Appointment of Clive Denis Bode as a director (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
19 November 2009	Full accounts made up to 25 January 2009 (22 pages)
19 November 2009	Full accounts made up to 25 January 2009 (22 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
25 February 2009	Return made up to 25/02/09; full list of members (4 pages)
20 November 2008	Full accounts made up to 27 January 2008 (22 pages)
20 November 2008	Full accounts made up to 27 January 2008 (22 pages)
26 February 2008	Return made up to 25/02/08; full list of members (4 pages)
26 February 2008	Return made up to 25/02/08; full list of members (4 pages)
13 November 2007	Full accounts made up to 28 January 2007 (19 pages)
13 November 2007	Full accounts made up to 28 January 2007 (19 pages)
14 March 2007	Return made up to 25/02/07; full list of members (2 pages)
14 March 2007	Return made up to 25/02/07; full list of members (2 pages)
4 December 2006	Full accounts made up to 29 January 2006 (19 pages)
4 December 2006	Full accounts made up to 29 January 2006 (19 pages)
9 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2006	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2005	Registered office changed on 03/11/05 from: A1 business park knottingley west yorkshire WF11 0BU (1 page)
3 November 2005	Registered office changed on 03/11/05 from: A1 business park knottingley west yorkshire WF11 0BU (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Secretary resigned;director resigned (1 page)
28 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2005	Declaration of assistance for shares acquisition (13 pages)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 October 2005	Declaration of assistance for shares acquisition (13 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
27 October 2005	Particulars of mortgage/charge (4 pages)
26 October 2005	Particulars of mortgage/charge (16 pages)
26 October 2005	Particulars of mortgage/charge (16 pages)
5 October 2005	Full accounts made up to 30 January 2005 (19 pages)
5 October 2005	Full accounts made up to 30 January 2005 (19 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Return made up to 25/02/05; full list of members (2 pages)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Return made up to 25/02/05; full list of members (2 pages)
29 October 2004	Full accounts made up to 25 January 2004 (19 pages)
29 October 2004	Full accounts made up to 25 January 2004 (19 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
5 March 2004	Return made up to 25/02/04; full list of members (7 pages)
6 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
6 February 2004	Declaration of assistance for shares acquisition (10 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 February 2004	Declaration of assistance for shares acquisition (10 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2004	Particulars of mortgage/charge (11 pages)
31 January 2004	Particulars of mortgage/charge (11 pages)
21 August 2003	Company name changed best company (U.K.) LIMITED\certificate issued on 21/08/03 (2 pages)
21 August 2003	Company name changed best company (U.K.) LIMITED\certificate issued on 21/08/03 (2 pages)
17 May 2003	Full accounts made up to 26 January 2003 (19 pages)
17 May 2003	Full accounts made up to 26 January 2003 (19 pages)
4 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Return made up to 25/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Full accounts made up to 27 January 2002 (18 pages)
7 August 2002	Full accounts made up to 27 January 2002 (18 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 February 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
26 January 2002	Declaration of assistance for shares acquisition (9 pages)
26 January 2002	Declaration of assistance for shares acquisition (9 pages)
24 January 2002	Particulars of mortgage/charge (7 pages)
24 January 2002	Particulars of mortgage/charge (7 pages)
12 December 2001	Auditor's resignation (1 page)
12 December 2001	Auditor's resignation (1 page)
9 November 2001	Full accounts made up to 28 January 2001 (18 pages)
9 November 2001	Full accounts made up to 28 January 2001 (18 pages)
16 February 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Return made up to 25/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
11 May 2000	Full accounts made up to 30 January 2000 (18 pages)
11 May 2000	Full accounts made up to 30 January 2000 (18 pages)
29 February 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 February 2000	Return made up to 25/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
21 May 1999	Full accounts made up to 31 January 1999 (18 pages)
21 May 1999	Full accounts made up to 31 January 1999 (18 pages)
29 March 1999	Return made up to 02/03/99; full list of members (10 pages)
29 March 1999	Return made up to 02/03/99; full list of members (10 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
13 August 1998	Full accounts made up to 1 February 1998 (17 pages)
13 August 1998	Full accounts made up to 1 February 1998 (17 pages)
13 August 1998	Full accounts made up to 1 February 1998 (17 pages)
10 May 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 May 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 1997	Accounts for a medium company made up to 26 January 1997 (19 pages)
22 May 1997	Accounts for a medium company made up to 26 January 1997 (19 pages)
19 March 1997	Return made up to 02/03/97; full list of members (8 pages)
19 March 1997	Return made up to 02/03/97; full list of members (8 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
23 May 1996	Accounts for a medium company made up to 28 January 1996 (18 pages)
23 May 1996	Accounts for a medium company made up to 28 January 1996 (18 pages)
27 March 1996	Return made up to 02/03/96; full list of members (6 pages)
27 March 1996	Return made up to 02/03/96; full list of members (6 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
21 September 1995	Particulars of mortgage/charge (6 pages)
18 September 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
18 September 1995	Accounts for a medium company made up to 31 January 1995 (16 pages)
7 September 1995	Registered office changed on 07/09/95 from: unit 5,blackburn ind. Estate enterprise way sherburn in elmet leeds yorkshire LS25 6NA (1 page)
7 September 1995	Registered office changed on 07/09/95 from: unit 5,blackburn ind. Estate enterprise way sherburn in elmet leeds yorkshire LS25 6NA (1 page)
25 April 1995	New director appointed (2 pages)
25 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
15 February 1993	Ad 30/01/93--------- Â£ si 90000@1=90000 Â£ ic 30000/120000 (2 pages)
15 February 1993	Ad 30/01/93--------- £ si 90000@1=90000 £ ic 30000/120000 (2 pages)
11 April 1988	Memorandum and Articles of Association (13 pages)
11 April 1988	Memorandum and Articles of Association (13 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
29 February 1988	Company name changed\certificate issued on 29/02/88 (2 pages)
12 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 June 1986	Certificate of Incorporation (1 page)
5 June 1986	Certificate of Incorporation (1 page)

Guild Realisations Limited

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