GUINNESS MAHON TRUST CORPORATION LIMITED

Liquidation

Company 00224158

Incorporated
1 Sep 1927
Jurisdiction
England & Wales

Nature of business

64999 Financial intermediation not elsewhere classified

Registered office

C/O RRS DEPARTMENT S & W PARTNERS LLP, 45 Gresham Street, London, EC2V 7BG

Titles

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Tenure

Linked properties

Showing of 47

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2019 (total exemption full)

Next due 31 Mar 2021 · Overdue

Confirmation statement

Last made up to 1 Sep 2019

Next due 13 Oct 2020 · Overdue

Previous names

  • GUINNESS MAHON TRUSTEES LIMITED · until 26 Jun 1997
  • GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED · until 10 Oct 1990

Registered charges

58 charges 24 outstanding
  • Lloyds Bank PLC

    2 cleeve wood road, bristol, BS16 2SF.

    Created 23 Jul 2018 · 002241580062

    Outstanding
  • Lloyds Bank PLC (Co. No. 00002065)

    Freehold land at 25F copperfield street london SE1 0EN.

    Created 6 Jul 2018 · 002241580061

    Outstanding
  • Lloyds Bank PLC (Co. No. 00002065)

    25F copperfield street london SE1 0EN.

    Created 6 Jul 2018 · 002241580060

    Outstanding
  • National Westminster Bank PLC

    Leasehold property ground floor and basement 84 westow hill norwood london SE19 1SB.

    Created 17 Nov 2017 · 002241580059

    Outstanding
  • Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

    As additional security for the borrowings you assign to us, with full title guarantee, the exclusive right to receive the rent.. “Borrowings” has the same meaning as in the npcmc and each and any facility offer between you and us.. “Npcmc” means the norwich & peterborough building society commercial mortgage conditions 2014.. “facility offer” means the offer of advance by the society or (as the case may be) offer of further advance to the borrower which results in a loan or further loan being made.. “Rent” means all payments reserved as rent under any lease of the property, including any increased payments resulting from any rent review and any interest on such payments, including any value added tax charged on such payments.. “Lease” means the lease(s) specified in the schedule to this deed and any lease of the whole or any part of the property granted by you after the date of this deed.. “Property” means the property situate and known as ground floor shop, 121 high street, new malden.

    Created 7 Jul 2017 · 002241580058

    Outstanding
  • Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)

    As security for the payment or discharge on demand of all monies and liabilities now or after the date of this deed due, owing or incurred by the borrower to the society whatsoever (in any manner and in any currency or currencies and whether present or future, actual or contingent, whether incurred solely or jointly with any other person and whether as principal or surety, together with all interest accruing on such monies and liabilities and all costs, charges and expenses incurred by the society), the borrower with full title guarantee:. Charges to the society by way of first legal mortgage the property together with all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being on the property or to be erected on it or fixed to or incorporated in all buildings erected or to be erected on the property and all improvements and additions to it.. “Property” means 121 high street, new malden, KT3 4BP (title number: TGL88924).

    Created 7 Jul 2017 · 002241580057

    Outstanding
  • Lloyds Bank PLC

    53 high street llangefni anglesey.

    Created 20 Jul 2015 · 002241580056

    Outstanding
  • Lloyds Bank PLC

    Units 1 2 and 3 nightingale house 1-3 brighton road crawley west sussex.

    Created 20 May 2015 · 002241580055

    Outstanding
  • The Royal Bank of Scotland PLC

    44 grand parade, brighton t/no ESX242793.

    Created 14 Nov 2014 · 002241580054

    Outstanding
  • National Westminster Bank PLC

    Ground floor and basement premises 26 farnham road guildford surrey t/no SY707151; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.

    Created 23 Sep 2011

    Outstanding
  • Lloyds Tsb Bank PLC

    Unit 6B tower lane business park tower lane warmley bristol together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.

    Created 22 Nov 2009

    Outstanding
  • Lloyds Tsb Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 16 Jul 2008

    Outstanding
  • Nationwide Building Society

    F/H property k/a 69/67A fore street barton torquay devon and 65/65A fore street barton torquay devon. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 26 Apr 2006

    Outstanding
  • National Westminster Bank PLC

    The beer garden adjoining derby arms public house derby arms road epsom downs epsom surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 5 Apr 2006

    Outstanding
  • The Royal Bank of Scotland PLC

    Crowthorne library, lower broadmoor road, crowthorne, berkshire (f/h). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 22 Feb 2006

    Fully Satisfied
  • The Royal Bank of Scotland PLC

    F/H coniston 22 old woking road west byfleet surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 31 Jan 2006

    Outstanding
  • The Royal Bank of Scotland PLC

    F/H 56A high street shepperton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 31 Jan 2006

    Outstanding
  • Investec Bank (UK) Limited

    38 the broadway wimbledon SW19 1RQ t/no: SGL71696.

    Created 1 Jun 2005

    Outstanding
  • Lloyds Tsb Bank PLC

    L/H 2MOUNT mews high street hampton middlesex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 23 Mar 2005

    Outstanding
  • The Royal Bank of Scotland PLC

    The property k/a 111 charterhouse street, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 31 Jan 2005

    Outstanding
  • National Westminster Bank PLC

    Unit 1A whitebridge estate stone. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 1 Dec 2004

    Outstanding
  • Aib Group (UK) P.L.C.

    Unit 1 princeton mews, 167-169 london road, kingston upon thames, surrey, and the proceeds of sale thereof.

    Created 24 Nov 2004

    Outstanding
  • Allied Dunbar Assurance PLC

    F/H 19 st james square newport isle of wight t/n IW43267.

    Created 8 Mar 2004

    Outstanding
  • Allied Dunbar Assurance PLC

    The f/h property known as 37 cornmarket derby t/n DY362447.

    Created 23 Dec 2003

    Outstanding
  • Nationwide Building Society

    127 market street hyde cheshire t/n GM942542. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.

    Created 9 Dec 2003

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Christopher Ronald Daniells

    receiver manager

    Firm address & appointment date unlock on paid plans.

  • Richard John Huffer

    receiver manager

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  • Adam Henry Stephens

    practitioner

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  • Nicholas Myers

    practitioner

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  • Adam Henry Stephens

    practitioner

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  • Nicholas Myers

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Clare Lloyd

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

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