Dissolved
Dissolved 2013-11-14
Company Information for STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED
GLASGOW, G2 2LJ,
|
Company Registration Number
SC223865
Private Limited Company
Dissolved Dissolved 2013-11-14 |
Company Name | ||
---|---|---|
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | ||
Legal Registered Office | ||
GLASGOW G2 2LJ Other companies in G2 | ||
Previous Names | ||
|
Company Number | SC223865 | |
---|---|---|
Date formed | 2001-10-02 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2013-11-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-15 00:46:39 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ANTHONY SHIELDS |
||
ROSEMARY HEPBURN HILL |
||
WILLIAM DALE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA WOODBURN |
Director | ||
PAUL JOHN DEVINE |
Director | ||
ALASDAIR MACKAY |
Director | ||
LINDA ELLISON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAGON DEVELOPMENTS (G1) LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
DUART DEVELOPMENT LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2014-02-14 | |
HAMILTON PARK DEVELOPMENTS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Company Secretary | 2001-03-28 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
PACIFIC SHELF 981 LTD | Company Secretary | 2001-03-28 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 409 LTD. | Company Secretary | 2001-03-28 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Active | |
HFD AVONDALE HOUSE LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
DRAGON DEVELOPMENTS (G1) LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
PACIFIC SHELF 981 LTD | Director | 2001-03-29 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 2001-03-28 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
CASHBOLD LTD | Director | 2001-03-28 | CURRENT | 1988-12-05 | Dissolved 2015-11-03 | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
PACIFIC SHELF 409 LTD. | Director | 1996-10-24 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
HFD GLASGOW 3 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
HFD GLASGOW 2 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HIGH BLANTYRE INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WALLACE COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
PROPERTY MARKETING (SCOTLAND) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD DATAVITA LIMITED | Director | 2014-03-28 | CURRENT | 2014-01-15 | Active | |
PACIFIC SHELF 1763 LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Active | |
WALLACE CAPITAL INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-11-29 | Liquidation | |
ARGON DEVELOPMENTS (NORTH) LIMITED | Director | 2013-06-11 | CURRENT | 2013-04-04 | Active | |
HFD AVONDALE HOUSE LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active | |
WPI 2012 LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
HFD UTILITIES LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-11 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active | |
HFD FACILITIES MAINTENANCE LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
NEWHOUSE NORTH CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
NEWHOUSE NORTH DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
HFD PROPERTY GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
HFD CONSTRUCTION GROUP LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-03 | Active | |
HIGH BLANTYRE (PLOT 5A) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-19 | Liquidation | |
HIGH BLANTYRE CONSTRUCTION LIMITED | Director | 2008-03-25 | CURRENT | 2003-01-07 | Active | |
HIGH BLANTYRE DEVELOPMENT LIMITED | Director | 2008-03-25 | CURRENT | 1994-02-10 | Active | |
HFD INTELLIGENT TECHNOLOGIES LTD. | Director | 2007-06-20 | CURRENT | 2007-06-13 | Active | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 2007-03-12 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
HITP MANAGEMENT LIMITED | Director | 2007-01-22 | CURRENT | 2000-11-28 | Active | |
LB RETAIL DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-14 | Liquidation | |
FOREST GATE DEVELOPMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-27 | Liquidation | |
DRAGON DEVELOPMENTS (G1) LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
HFD SECURITY LIMITED | Director | 2005-03-04 | CURRENT | 2005-01-24 | Active | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2014-02-14 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Liquidation | |
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Active | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HFD SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HFD (INVESTMENTS) LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
WALLACE PROPERTY INVESTMENTS LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-21 | Liquidation | |
PACIFIC SHELF 981 LTD | Director | 2000-10-05 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 1999-03-30 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
HFD LANDSCAPING LIMITED | Director | 1998-07-29 | CURRENT | 1998-06-30 | Active | |
HFD OFFICES LIMITED | Director | 1997-01-28 | CURRENT | 1996-01-12 | Active | |
HF MANAGEMENT SERVICES LIMITED | Director | 1996-04-24 | CURRENT | 1996-01-12 | Active | |
CASHBOLD LTD | Director | 1991-11-19 | CURRENT | 1988-12-05 | Dissolved 2015-11-03 | |
PACIFIC SHELF 409 LTD. | Director | 1991-10-16 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED | Director | 1991-02-19 | CURRENT | 1990-11-07 | Active | |
STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM PHOENIX HOUSE, PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ | |
LATEST SOC | 13/10/11 STATEMENT OF CAPITAL;GBP 473850 | |
AR01 | 02/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 02/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 15/04/09 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 15/04/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/04/09 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 07/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/05 | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 22/02/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
123 | £ NC 1000/473850 22/02/02 | |
88(2)R | AD 22/02/02--------- £ SI 473849@1=473849 £ IC 1/473850 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1081 LIMITED CERTIFICATE ISSUED ON 14/02/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Petitions to Wind Up (Companies) | 2012-05-15 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Event Date | 2012-05-15 |
Notice is hereby given that on 8 May 2012, a Petition was presented to Hamilton Sheriff Court by Strathclyde Business Park (Avondale House) Limited, a company incorporated under the Companies Acts (Registered Number SC223865) and having its registered office at Phoenix House, Phoenix Business Park, Bellshill ML4 2NJ (Company), craving the court inter alia that the Company be wound up by the Court and an interim liquidator appointed, in which Petition the Sheriff by interlocutor of 8 May 2012 appointed all persons having an interest if they intend to show cause why the prayers of the Petition should not be granted, to lodge Answers in the hands of the Sheriff Clerk, Hamilton Sheriff Court, Sheriff Court House, Birnie Park, Caird Street, Hamilton ML3 0AL within 8 days after intimation, advertisement or service; all of which notice is hereby given. Pinsent Masons LLP , 141 Bothwell Street, Glasgow G2 7EQ Agents for the Petitioner | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |