GUILD REALISATIONS LIMITED

Dissolved

Company 02025406

Incorporated
5 Jun 1986
Jurisdiction
England & Wales

Nature of business

47710 Retail sale of clothing in specialised stores

Registered office

ERNST & YOUNG LLP, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Titles

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Linked properties

Showing of 8

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 29 Jan 2012 (full)

Next due —

Previous names

  • REPUBLIC (RETAIL) LIMITED · until 13 Mar 2013
  • BEST COMPANY (U.K.) LIMITED · until 21 Aug 2003
  • DAWNSTRETCH LIMITED · until 1 Mar 1988

Registered charges

10 charges 1 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 15 Sep 2010

    Outstanding
  • Lloyds Tsb Bank PLC

    Any sum standing to the credit of an account, whether in sterling or any other currency and the debt from time to time owing by the bank represented by that sum ("credit balance"). See the mortgage charge document for full details.

    Created 18 Oct 2005

    Fully Satisfied
  • Lloyds Tsb Bank PLC as Trustee and Security Agent for the Beneficiaries (Including Itself)(the "Security Trustee")

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 18 Oct 2005

    Fully Satisfied
  • 3I Group PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 28 Jan 2004

    Fully Satisfied
  • Caddick Developments Limited

    The f/h property k/a land and building lying to the north of knottingley road t/no. WYK581722.

    Created 8 Mar 2002

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 23 Jan 2002

    Fully Satisfied
  • Lloyds Bank PLC

    Premises at A1 business park on the north side of knottingley road knottingley wakefield more particularly described in a transfer dated 19 april 1995 and the goodwill of the business carried on at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 6 Sep 1995

    Fully Satisfied
  • Lloyds Bank PLC

    8 nelson street newcastle upon tyne.

    Created 15 Jun 1990

    Fully Satisfied
  • Lloyds Bank PLC

    17, the bull ring and 16, cross square. Wakefield together with all buildings and fixtures and by way of a the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

    Created 21 May 1990

    Fully Satisfied
  • Lloyds Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 22 Nov 1988

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Jonathon P Sumpton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alan Michael Hudson

    practitioner

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  • Robert Hunter Kelly

    practitioner

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  • Jonathon P Sumpton

    proposed liquidator

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  • Robert Hunter Kelly

    proposed liquidator

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  • Alan Michael Hudson

    proposed liquidator

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  • Jonathon P Sumpton

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Alan Michael Hudson

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Robert Hunter Kelly

    practitioner

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Active directors

Current Companies House officers

  • SWEETENHAM, Paul

    director · Age ~62

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  • BENNETT, Joanne Clare

    director · Age ~50

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  • MORELLI, Vincenzo

    director · Age ~72

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  • BODE, Clive Denis

    director · Age ~83

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  • GLOEL, Markus Andreas

    director · Age ~47

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  • VIOLA, John Edward

    director · Age ~60

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