Dissolved
Dissolved 2016-04-25
Company Information for ELMBANK GARDENS NO. 3 LIMITED
GLASGOW, G41,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-25 |
Company Name | ||||
---|---|---|---|---|
ELMBANK GARDENS NO. 3 LIMITED | ||||
Legal Registered Office | ||||
GLASGOW | ||||
Previous Names | ||||
|
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 04:12:45 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE SINGO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TPL ADMIN LIMITED |
Company Secretary | ||
JULIA MULLEN |
Company Secretary | ||
MICHAEL ANDREW CHURCH |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 40B HIGH STREET GLASGOW LANARKSHIRE G1 1NL SCOTLAND | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 3 ROBERT DRIVE GLASGOW STRATHCLYDE G51 3HE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TPL ADMIN LIMITED | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/03/11 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 21/01/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA01 | PREVEXT FROM 31/01/2010 TO 31/03/2010 | |
AP04 | CORPORATE SECRETARY APPOINTED TPL ADMIN LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIA MULLEN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED BABY GRAND CHARING CROSS LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
RES15 | CHANGE OF NAME 22/03/2010 | |
AP01 | DIRECTOR APPOINTED MR GEORGE SINGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHURCH | |
AR01 | 21/01/10 FULL LIST | |
CERTNM | COMPANY NAME CHANGED ONE SPEAKER LIMITED CERTIFICATE ISSUED ON 22/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2011-11-11 |
Petitions to Wind Up (Companies) | 2011-10-14 |
Proposal to Strike Off | 2011-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as ELMBANK GARDENS NO. 3 LIMITED are:
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 |
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. |