Dissolved
Dissolved 2018-03-11
Company Information for STELLA & ROSIE LTD
GLASGOW, G2,
|
Company Registration Number
SC304790
Private Limited Company
Dissolved Dissolved 2018-03-11 |
Company Name | ||
---|---|---|
STELLA & ROSIE LTD | ||
Legal Registered Office | ||
GLASGOW G2 | ||
Previous Names | ||
|
Company Number | SC304790 | |
---|---|---|
Date formed | 2006-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-06-30 | |
Date Dissolved | 2018-03-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-30 05:24:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON GREENLEES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARY GREENLEES |
Company Secretary | ||
GILBERT LITTLE |
Director | ||
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 23/10/2013 | |
CERTNM | COMPANY NAME CHANGED R.E.S. ASSOCIATES LTD CERTIFICATE ISSUED ON 23/10/13 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 08/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/12 FULL LIST | |
AR01 | 30/06/11 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ALISON GREENLEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT LITTLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON GREENLEES | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALISON GREENLEES / 13/07/2009 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-26 |
Resolutions for Winding-up | 2016-02-26 |
Meetings of Creditors | 2016-02-12 |
Proposal to Strike Off | 2014-11-07 |
Proposal to Strike Off | 2013-04-19 |
Proposal to Strike Off | 2011-07-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELLA & ROSIE LTD
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as STELLA & ROSIE LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | STELLA & ROSIE LTD | Event Date | 2016-02-23 |
I . Scott McGregor , Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STELLA & ROSIE LTD | Event Date | 2016-02-23 |
23 February 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 23 February 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Alison Greenlees : 23 February 2016 | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STELLA & ROSIE LTD | Event Date | 2014-11-07 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STELLA & ROSIE LTD | Event Date | 2013-04-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | STELLA & ROSIE LTD | Event Date | 2011-07-01 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STELLA & ROSIE LTD | Event Date | |
NOTICE OF MEETING OF CREDITORS Registered Office/Trading Address: 5 Royal Exchange Square, Glasgow, G1 3AH Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 23 February 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. Alison Greenlees : Director : | |||
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. |