Dissolved
Dissolved 2017-10-31
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Company Information for LANARKSHIRE WHOLESALE LIMITED
65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC424667 Private Limited Company
Dissolved 2017-10-31 |
Company Overview
About Lanarkshire Wholesale Ltd
LANARKSHIRE WHOLESALE LIMITED was founded on 2012-05-22 and had its registered office in 65 Bath Street. The company was dissolved on the 2017-10-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LANARKSHIRE WHOLESALE LIMITED | ||
| Legal Registered Office | ||
| 65 BATH STREET GLASGOW G2 2BX Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC424667 | |
|---|---|---|
| Date formed | 2012-05-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2017-10-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 14:25:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANARKSHIRE WHOLESALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of LANARKSHIRE WHOLESALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JOHN HENDERSON |
||
JOHN HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTBRAID LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2018-03-27 | |
| SCOTCH MEAT HOLDINGS LTD. | Director | 2002-07-12 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
| J & S HENDERSON (BUTCHERS) LIMITED | Director | 1992-04-16 | CURRENT | 1992-04-16 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HENDERSON / 01/11/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDERSON / 01/11/2014 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/05/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 14/05/2014 | |
| CERTNM | COMPANY NAME CHANGED HAMILTON FOOD COMPANY LIMITED CERTIFICATE ISSUED ON 15/05/14 | |
| AR01 | 22/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ANDREW JOHN HENDERSON | |
| AP01 | DIRECTOR APPOINTED JOHN HENDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Licences & Regulatory approval
We could not find any licences issued to LANARKSHIRE WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-02-20 |
| Appointment of Liquidators | 2015-02-20 |
| Meetings of Creditors | 2015-02-06 |
| Proposal to Strike Off | 2014-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against LANARKSHIRE WHOLESALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LANARKSHIRE WHOLESALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.34 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores
Filed Financial Reports
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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 LANARKSHIRE WHOLESALE LIMITED
Intangible Assets
Patents
We have not found any records of LANARKSHIRE WHOLESALE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LANARKSHIRE WHOLESALE LIMITED
Income
Government Income
We have not found government income sources for LANARKSHIRE WHOLESALE 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 (47220 - Retail sale of meat and meat products in specialised stores) as LANARKSHIRE WHOLESALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LANARKSHIRE WHOLESALE 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LANARKSHIRE WHOLESALE LIMITED | Event Date | 2015-02-17 |
| Pursuant to section 109 of the Insolvency Act 1986 Derek A Jackson , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LANARKSHIRE WHOLESALE LIMITED | Event Date | 2014-05-23 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TINY IMPRESSIONS LIMITED | Event Date | 2008-12-08 |
| In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I James E. Patchett FCCA MABRP and my partner, Martin C. Armstrong FCCA FABRP MIPA MBA of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, give notice that on 5 December 2008 were appointed Joint Liquidators of Tiny Impressions Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 9 January 2009 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned James E. Patchett FCCA MABRP of Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. James E. Patchett FCCA MABRP, Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LANARKSHIRE WHOLESALE LIMITED | Event Date | |
| NOTICE OF MEETING OF CREDITORS Registered Office: 216 West George Street, Glasgow, G2 2PQ 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 17 February 2015 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, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. John Henderson : DIRECTOR : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LANARKSHIRE WHOLESALE LIMITED | Event Date | |
| PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS 17 FEBRUARY 2015 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 shareholders 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 Derek A. Jackson of Grainger Corporate Rescue & Recovery Limited, 3 rd 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 17 February 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by J & S Henderson (Butchers) Limited : Date: 17 February 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANARKSHIRE WHOLESALE 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 LANARKSHIRE WHOLESALE 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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