| Company Name | Guayarmina Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789842 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 10 months ago) |
| Dissolution Date | 16 August 2013 (10 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Keith Pyott |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 16 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manor Garth Skidby Hull North Humberside HU12 9SQ |
| Secretary Name | Mrs Eileen Adele Mary Davison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1999(1 week, 1 day after company formation) |
| Appointment Duration | 14 years, 1 month (closed 16 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Manor Garth Skidby Cottingham North Humberside HU16 5UF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 102 Beverley Road Hull North Humberside HU3 1YA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at 1 | Keith Pyott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,867 |
| Cash | £299 |
| Current Liabilities | £43,748 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2012 | Completion of winding up (1 page) |
| 30 April 2012 | Completion of winding up (1 page) |
| 30 April 2012 | Dissolution deferment (1 page) |
| 30 April 2012 | Dissolution deferment (1 page) |
| 3 February 2011 | Order of court to wind up (2 pages) |
| 3 February 2011 | Order of court to wind up (2 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 27 July 2010 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 27 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 26 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 24 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 25 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 28 (3 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 1 April 2009 | Particulars of a mortgage or charge / charge no: 23 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 12 December 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 12 December 2007 | Return made up to 15/06/07; no change of members (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 9 August 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 15/06/06; full list of members (6 pages) |
| 22 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 July 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 29 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 22 April 2004 | Particulars of mortgage/charge (3 pages) |
| 20 April 2004 | Particulars of mortgage/charge (6 pages) |
| 20 April 2004 | Particulars of mortgage/charge (6 pages) |
| 16 October 2003 | Particulars of mortgage/charge (3 pages) |
| 16 October 2003 | Particulars of mortgage/charge (3 pages) |
| 21 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 8 January 2003 | Particulars of mortgage/charge (3 pages) |
| 19 December 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 19 December 2002 | Return made up to 15/06/02; full list of members (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 29 June 2002 | Particulars of mortgage/charge (3 pages) |
| 20 April 2002 | Particulars of mortgage/charge (3 pages) |
| 20 April 2002 | Particulars of mortgage/charge (3 pages) |
| 16 February 2002 | Particulars of mortgage/charge (3 pages) |
| 16 February 2002 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2001 | Particulars of mortgage/charge (3 pages) |
| 20 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 15/06/01; full list of members (6 pages) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 22 May 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 March 2000 | Particulars of mortgage/charge (3 pages) |
| 29 February 2000 | Particulars of mortgage/charge (3 pages) |
| 29 February 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | Director resigned (1 page) |
| 30 June 1999 | Secretary resigned (1 page) |
| 30 June 1999 | New director appointed (2 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 15 June 1999 | Incorporation (16 pages) |
| 15 June 1999 | Incorporation (16 pages) |