ELMBANK GARDENS NO. 3 LIMITED - company is dissolved. This is historic information.

Company Overview

About Elmbank Gardens No. 3 Ltd

ELMBANK GARDENS NO. 3 LIMITED was founded on 2009-01-21 and had its registered office in Glasgow. The company was dissolved on the 2016-04-25 and is no longer trading or active.

Key Data

Company Name

ELMBANK GARDENS NO. 3 LIMITED

Legal Registered Office

GLASGOW
G41 2SE
Other companies in G41

Previous Names

BABY GRAND CHARING CROSS LIMITED	06/04/2010
ONE SPEAKER LIMITED	22/06/2009

Filing Information

Company Number		SC353792
Date formed		2009-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-03-31
Date Dissolved		2016-04-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-04-28 05:12:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELMBANK GARDENS NO. 3 LIMITED
The accountancy firm based at this address is CLYDE ENTERPRISES LTD

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Company Officers of ELMBANK GARDENS NO. 3 LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE SINGO	Director	2010-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TPL ADMIN LIMITED	Company Secretary	2010-03-31	2011-08-18
JULIA MULLEN	Company Secretary	2009-01-21	2010-03-31
MICHAEL ANDREW CHURCH	Director	2009-01-21	2010-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-25	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 40B HIGH STREET GLASGOW LANARKSHIRE G1 1NL SCOTLAND
2011-11-11	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2011-11-11	4.2(Scot)	NOTICE OF WINDING UP ORDER
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 3 ROBERT DRIVE GLASGOW STRATHCLYDE G51 3HE
2011-08-18	TM02	APPOINTMENT TERMINATED, SECRETARY TPL ADMIN LIMITED
2011-07-28	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2011-07-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-07-08	DS01	APPLICATION FOR STRIKING-OFF
2011-03-11	LATEST SOC	11/03/11 STATEMENT OF CAPITAL;GBP 30
2011-03-11	AR01	21/01/11 FULL LIST
2011-01-29	DISS40	DISS40 (DISS40(SOAD))
2011-01-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-01-21	GAZ1	FIRST GAZETTE
2010-09-16	AA01	PREVEXT FROM 31/01/2010 TO 31/03/2010
2010-04-28	AP04	CORPORATE SECRETARY APPOINTED TPL ADMIN LIMITED
2010-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY JULIA MULLEN
2010-04-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-06	CERTNM	COMPANY NAME CHANGED BABY GRAND CHARING CROSS LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06	RES15	CHANGE OF NAME 22/03/2010
2010-04-02	AP01	DIRECTOR APPOINTED MR GEORGE SINGO
2010-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHURCH
2010-02-17	AR01	21/01/10 FULL LIST
2009-06-22	CERTNM	COMPANY NAME CHANGED ONE SPEAKER LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

5530 - Restaurants

Licences & Regulatory approval

We could not find any licences issued to ELMBANK GARDENS NO. 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2011-11-11
Petitions to Wind Up (Companies)	2011-10-14
Proposal to Strike Off	2011-01-21

Fines / Sanctions

No fines or sanctions have been issued against ELMBANK GARDENS NO. 3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELMBANK GARDENS NO. 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.92	92
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.26	9

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets

Patents

We have not found any records of ELMBANK GARDENS NO. 3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELMBANK GARDENS NO. 3 LIMITED

Trademarks

We have not found any records of ELMBANK GARDENS NO. 3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELMBANK GARDENS NO. 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as ELMBANK GARDENS NO. 3 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELMBANK GARDENS NO. 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	ELMBANK GARDENS NO. 3 LIMITED	Event Date	2011-11-11
(In Liquidation) Registered Office: 40B High Street, Glasgow G1 1NL I, Bryce L Findlay, BSc CA MIPA MABRP, 50 Darnley Street, Pollokshields, Glasgow G41 2SE, hereby give notice that I was appointed Interim Liquidator of Elmbank Gardens No. 3 Limited on 27 October 2011, by interlocutor of the Sheriff at Glasgow. Notice is also given, pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the First Meeting of Creditors of the above company will be held within the offices of Findlay Hamilton, 50 Darnley Street, Glasgow G41 2SE on Wednesday 7 December 2011 at 12.00 noon, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditor should note that the date of commencement of the liquidation is 5 October 2011. Proxies may also be lodged with me at the meeting or before the meeting at my office. Bryce L Findlay , BSc CA MIPA MABRP, Interim Liquidator Findlay Hamilton, 50 Darnley Street, Pollokshields, Glasgow G41 2SE 7 November 2011.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	ELMBANK GARDENS NO. 3 LIMITED	Event Date	2011-10-14
On 5 October 2011, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Elmbank Gardens No. 3 Limited, Treetops, 40B High Street, Glasgow G1 1NL (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELMBANK GARDENS NO. 3 LIMITED	Event Date	2011-01-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELMBANK GARDENS NO. 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELMBANK GARDENS NO. 3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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