Liquidation
Company Information for KIDS COMPLEX LTD.
GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
|
Company Registration Number
SC463393
Private Limited Company
Liquidation |
Company Name | |
---|---|
KIDS COMPLEX LTD. | |
Legal Registered Office | |
GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G72 | |
Company Number | SC463393 | |
---|---|---|
Company ID Number | SC463393 | |
Date formed | 2013-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 08/08/2015 | |
Latest return | 08/11/2014 | |
Return next due | 06/12/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-06-10 05:15:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KIDS COMPLEX (GLASGOW) LTD | 64 NETHERHILL ROAD PAISLEY SCOTLAND PA3 4RL | Dissolved | Company formed on the 2016-02-26 | |
KIDS COMPLEX (2016) LTD | 121 MOFFAT STREET GLASGOW SCOTLAND G5 0ND | Dissolved | Company formed on the 2016-10-21 | |
KIDS COMPLEX PLAY LTD | 18 ST. ANDREWS STREET GLASGOW G1 5PD | Active | Company formed on the 2022-06-29 |
Officer | Role | Date Appointed |
---|---|---|
SYEDA SADAF ALI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M INTERNATIONAL LIMITED | Director | 2012-11-30 | CURRENT | 2010-03-19 | Dissolved 2014-10-31 |
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 21/11/2016 FROM C/O KIDS COMPLEX 151 WESTERN ROAD CAMBUSLANG GLASGOW G72 8PE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O KIDS COMPLEX 151 WESTERN ROAD CAMBUSLANG GLASGOW G72 8PE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/11/14 FULL LIST | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2016-11-22 |
Appointment of Liquidators | 2016-11-22 |
Meetings of Creditors | 2016-10-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KIDS COMPLEX LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | KIDS COMPLEX LTD | Event Date | 2016-11-22 |
17 November 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 17 November 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Syeda Sadaf Ali : 17 November 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KIDS COMPLEX LTD | Event Date | 2016-11-17 |
I . Scott McGregor , Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | KIDS COMPLEX LTD | Event Date | 2016-10-28 |
Registered Office/Trading Address: 151 Western Road, Cambuslang, Glasgow, G72 8PE 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 Thursday 17 November 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. Syeda Sadaf Ali : 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. |