Dissolved
Dissolved 2015-01-23
Company Information for THE WARDS ESTATE TRUSTEES LIMITED
ST. ANDREWS, FIFE, KY16 0AW,
|
Company Registration Number
SC290122
Private Limited Company
Dissolved Dissolved 2015-01-23 |
Company Name | ||
---|---|---|
THE WARDS ESTATE TRUSTEES LIMITED | ||
Legal Registered Office | ||
ST. ANDREWS FIFE KY16 0AW Other companies in KY16 | ||
Previous Names | ||
|
Company Number | SC290122 | |
---|---|---|
Date formed | 2005-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-01-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 01:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MORRISON |
||
JAMES MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMILY JANE WIEWIORKA |
Company Secretary | ||
EMILY JANE WIEWIORKA |
Director | ||
KIRSTEN BLACK |
Director | ||
DALGLEN SECRETARIES LIMITED |
Nominated Secretary | ||
DALGLEN DIRECTORS LIMITED |
Nominated Director | ||
LYNDSAY BENADE |
Director | ||
MICHAEL CAVEY |
Director | ||
EMILY WIEWIORKA |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CAMPBELL DALLAS 4 ATHOLL CRESCENT PERTH PH1 5NG | |
GAZ1 | FIRST GAZETTE | |
AR01 | 09/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY WIEWIORKA | |
AP01 | DIRECTOR APPOINTED MR JAMES MORRISON | |
AP03 | SECRETARY APPOINTED MR JAMES MORRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY WIEWIORKA | |
AR01 | 09/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN BLACK | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS KIRSTEN BLACK | |
AP03 | SECRETARY APPOINTED MS EMILY JANE WIEWIORKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DALGLEN SECRETARIES LIMITED | |
AR01 | 09/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 09/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALGLEN DIRECTORS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED EMILY JANE WIEWIORKA | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LYNDSAY BENADE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CAVEY | |
288a | DIRECTOR APPOINTED MICHAEL CAVEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EMILY WIEWIORKA | |
288a | DIRECTOR APPOINTED LYNDSAY BENADE | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/10/07 | |
363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DALGLEN (NO.1003) LIMITED CERTIFICATE ISSUED ON 21/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-03 |
Proposal to Strike Off | 2014-01-10 |
Proposal to Strike Off | 2012-10-05 |
Petitions to Wind Up (Companies) | 2012-07-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | DIANE MORRISON | |
STANDARD SECURITY | Outstanding | DIANE MORRISON |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE WARDS ESTATE TRUSTEES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE WARDS ESTATE TRUSTEES LIMITED | Event Date | 2014-10-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WARDS ESTATE TRUSTEES LIMITED | Event Date | 2014-01-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | THE WARDS ESTATE TRUSTEES LIMITED | Event Date | 2012-10-05 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | THE WARDS ESTATE TRUSTEES LIMITED | Event Date | 2012-07-27 |
Notice is hereby given that, on 29 June 2012, a Petition was presented to the Sheriff at Perth by Maxi Construction Limited, Firth Road, Houston Industrial Estate, Livingston, West Lothian EH54 5DJ caving the Court that, inter alia , The Wards Estate Trustees Limited, a company incorporated under the Companies Acts and having its Registered Office at Campbell Dallas, 4 Atholl Crescent, Perth PH1 5NG, be wound up by the Court and that an Interim Liquidator be appointed, in which Petition the Sheriff at Perth, by Interlocutor dated 5 July 2012, appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Perth, within eight days after intimation, advertisement or service. All of which notice is hereby given. Wallace Construction Law , Solicitors, 272 Bath Street, Glasgow G2 4JR 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. |