Guild Press Limited

Company Name	Guild Press Limited
Directors	Gary Hackett and Emma Elizabeth Hackett
Company Status	Liquidation
Company Number	04836328
Category	Private Limited Company
Incorporation Date	17 July 2003(19 years, 8 months ago)
Previous Name	Synergy House 3 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Gary Hackett
Date of Birth	October 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(6 days after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	Mrs Emma Elizabeth Hackett
Date of Birth	May 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Secretary Name	Mrs Emma Elizabeth Hackett
Nationality	British
Status	Current
Appointed	25 October 2008(5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	Mr Paul John Archer
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(6 days after company formation)
Appointment Duration	2 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	320 Burton Road Derby Derbyshire DE23 6AF

Secretary Name	Mr Gary Hackett
Nationality	British
Status	Resigned
Appointed	23 July 2003(6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 29 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Church Road Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Secretary Name	Mrs Emma Elizabeth Hackett
Nationality	British
Status	Resigned
Appointed	15 September 2003(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Church Road Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	Mr Stephen Batty
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Amberlands, Stretton Burton-On-Trent Staffordshire DE13 0PE

Secretary Name	Mr Stephen Batty
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Amberlands, Stretton Burton-On-Trent Staffordshire DE13 0PE

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	beautyserve.com
Telephone	01332 227690
Telephone region	Derby

Location

Registered Address	Tong Hall Tong Lane Tong Bradford BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

38 at £1	Gary Hackett 76.00% Ordinary
12 at £1	Emma Elizabeth Hackett 24.00% Ordinary

Financials

Year	2014
Net Worth	£243,998
Cash	£270,034
Current Liabilities	£300,786

Accounts

Latest Accounts	31 July 2019 (3 years, 8 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 September 2019 (3 years, 6 months ago)
Next Return Due	31 October 2020 (overdue)

Charges

21 January 2008	Delivered on: 24 January 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

21 January 2008

Delivered on: 24 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 June 2021	Liquidators' statement of receipts and payments to 14 April 2021 (19 pages)
5 June 2020	Change of details for Mr Gary Hackett as a person with significant control on 5 June 2020 (2 pages)
5 June 2020	Change of details for Mrs Emma Hackett as a person with significant control on 5 June 2020 (2 pages)
1 May 2020	Statement of affairs (10 pages)
1 May 2020	Appointment of a voluntary liquidator (3 pages)
1 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-15 (1 page)
24 April 2020	Registered office address changed from Macmillan Building Parcel Terrace Derby DE1 1LY to Tong Hall Tong Lane Tong Bradford BD4 0RR on 24 April 2020 (2 pages)
19 December 2019	Total exemption full accounts made up to 31 July 2019 (11 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
20 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Notification of Emma Hackett as a person with significant control on 1 August 2017 (2 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Notification of Emma Hackett as a person with significant control on 1 August 2017 (2 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 April 2017	Satisfaction of charge 1 in full (1 page)
7 April 2017	Satisfaction of charge 1 in full (1 page)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50 (5 pages)
12 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 50 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50 (5 pages)
22 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 50 (5 pages)
18 February 2014	Statement of capital on 18 February 2014 GBP 50 (4 pages)
18 February 2014	Statement of capital on 18 February 2014 GBP 50 (4 pages)
14 February 2014	Statement by directors (1 page)
14 February 2014	Solvency statement dated 07/02/14 (1 page)
14 February 2014	Resolutions RES13 ‐ Reduce share prem a/c 07/02/2014 (1 page)
14 February 2014	Statement by directors (1 page)
14 February 2014	Solvency statement dated 07/02/14 (1 page)
14 February 2014	Resolutions RES13 ‐ Reduce share prem a/c 07/02/2014 (1 page)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (5 pages)
29 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
28 January 2011	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 28 January 2011 (1 page)
28 January 2011	Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 28 January 2011 (1 page)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 August 2009	Return made up to 17/07/09; full list of members (3 pages)
12 August 2009	Return made up to 17/07/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 February 2009	Registered office changed on 04/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
4 February 2009	Registered office changed on 04/02/2009 from synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
9 December 2008	Appointment terminate, director and secretary stephen batty logged form (1 page)
9 December 2008	Appointment terminate, director and secretary stephen batty logged form (1 page)
8 December 2008	Secretary appointed emma elizabeth hackett (2 pages)
8 December 2008	Secretary appointed emma elizabeth hackett (2 pages)
8 September 2008	Return made up to 17/07/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / gary hackettt / 07/02/2008 (1 page)
8 September 2008	Director's change of particulars / emma hackett / 07/02/2008 (1 page)
8 September 2008	Return made up to 17/07/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / gary hackettt / 07/02/2008 (1 page)
8 September 2008	Director's change of particulars / emma hackett / 07/02/2008 (1 page)
24 January 2008	Particulars of mortgage/charge (3 pages)
24 January 2008	Particulars of mortgage/charge (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New secretary appointed (1 page)
18 July 2007	Secretary resigned (1 page)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 September 2006	Return made up to 17/07/06; full list of members (2 pages)
26 September 2006	Return made up to 17/07/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
21 December 2005	Amending 169 (2 pages)
21 December 2005	Amending 169 (2 pages)
21 December 2005	Amending 169 (2 pages)
21 December 2005	Amending 169 (2 pages)
21 December 2005	Amending 169 (2 pages)
21 December 2005	Amending 169 (2 pages)
12 August 2005	Return made up to 17/07/05; full list of members (2 pages)
12 August 2005	Return made up to 17/07/05; full list of members (2 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 September 2004	Return made up to 17/07/04; full list of members (7 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Return made up to 17/07/04; full list of members (7 pages)
16 September 2004	Secretary resigned (1 page)
24 October 2003	£ ic 100/50 05/08/03 £ sr [email protected]=50 (1 page)
24 October 2003	Ad 05/08/03--------- £ si [email protected]=98 £ ic 2/100 (12 pages)
24 October 2003	£ ic 100/50 05/08/03 £ sr [email protected]=50 (1 page)
24 October 2003	Ad 05/08/03--------- £ si [email protected]=98 £ ic 2/100 (12 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
2 October 2003	New secretary appointed;new director appointed (2 pages)
2 October 2003	New secretary appointed;new director appointed (2 pages)
10 September 2003	Resolutions RES13 ‐ Contract app liquidator 05/08/03 (1 page)
29 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 August 2003	Company name changed synergy house 3 LIMITED\certificate issued on 26/08/03 (2 pages)
26 August 2003	Ad 04/08/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
26 August 2003	Company name changed synergy house 3 LIMITED\certificate issued on 26/08/03 (2 pages)
26 August 2003	Ad 04/08/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP (1 page)
30 July 2003	New secretary appointed;new director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
17 July 2003	Incorporation (15 pages)
17 July 2003	Incorporation (15 pages)