GM

GUILFORD MILLS LIMITED

Dissolved

Company number 03200288

Birmingham · Incorporated 17 May 1996

C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

27 VSQ LIMITED · 17 May 1996 – 21 October 1996

Company overview

GUILFORD MILLS LIMITED was a private limited company incorporated on 17 May 1996 and registered in England and Wales and dissolved on 22 April 2021. It changed its name from 27 VSQ LIMITED on 17 May 1996. Its registered office is at C/O Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA. Its principal activity is activities of head offices (SIC 70100).

The board consists of two directors: HENNINGSEN, Martin (appointed 20 June 2013) and HICKMAN, Ian Douglas (appointed 1 May 2019). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2018, were filed on 20 June 2019. Companies House holds 111 filings for this company, most recently a gazette filing on 22 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HI
HICKMAN, Ian Douglas
Director
1 May 2019
HM
HENNINGSEN, Martin
Director
20 June 2013
HR
HOOPER, Robert Charles
Director · Resigned
20 June 2013
HR
HOOPER, Robert Chalders
Director · Resigned
20 June 2013
SO
SUAREZ, Omar
Director · Resigned
24 October 2011
BC
BROOKS, Chad
Director · Resigned
20 October 2011
TD
TURNER, David
Director · Resigned
1 February 2009
RR
RABONE, Robert James
Secretary · Resigned
8 December 2008
BM
BROWN, Michael Stewart
Secretary · Resigned
1 January 2007
BM
BOURHIS, Marc L
Director · Resigned
1 January 2007
WS
WHITE, Shannon Marlow
Director · Resigned
1 January 2007
MA
MACKINNON, Alan Robertson
Director · Resigned
3 April 2001
WA
WILSON, Anthony Joseph
Director · Resigned
27 September 1996
HC
HAYES, Charles Albert
Director · Resigned
27 September 1996
MA
MILLINGTON, Anthony Geoffrey
Director · Resigned
27 September 1996
VS
VICTORIA SQUARE SECRETARIES LIMITED
Corporate Director · Resigned
17 May 1996
VS
VICTORIA SQUARE DIRECTORS LIMITED
Corporate Director · Resigned
17 May 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 January 2021 View
Liquidation Voluntary Death Liquidator
Insolvency
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Resolution
Resolution
7 November 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 November 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 November 2019 View
Resolution
Resolution
24 June 2019 View
Legacy
Insolvency
24 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2019 View
Legacy
Capital
24 June 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Change Person Director Company With Change Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Appoint Person Director Company With Name
Officers
24 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Appoint Person Director Company With Name
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2012 View
Legacy
Mortgage
29 June 2012 View
Accounts With Accounts Type Group
Accounts
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Appoint Person Director Company With Name
Officers
25 October 2011 View
Termination Director Company With Name
Officers
24 October 2011 View
Legacy
Mortgage
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Group
Accounts
25 January 2011 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Termination Secretary Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Group
Accounts
22 July 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
29 May 2008 View
Accounts With Accounts Type Group
Accounts
31 March 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Group
Accounts
29 March 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Officers
21 January 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Group
Accounts
2 August 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Group
Accounts
29 March 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Annual Return
19 January 2004 View
Accounts With Accounts Type Group
Accounts
13 January 2004 View
Accounts With Accounts Type Group
Accounts
3 March 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Group
Accounts
28 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Accounts
29 May 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Group
Accounts
19 December 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full Group
Accounts
1 November 2000 View
Legacy
Accounts
24 July 2000 View
Legacy
Annual Return
10 January 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Accounts
30 July 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Accounts Type Full Group
Accounts
10 September 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Accounts
31 July 1997 View
Legacy
Annual Return
20 May 1997 View
Resolution
Resolution
21 October 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Officers
19 October 1996 View
Certificate Change Of Name Company
Change Of Name
18 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Capital
30 September 1996 View
Legacy
Accounts
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Address
30 September 1996 View
Incorporation Company
Incorporation
17 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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