Dissolved
Dissolved 2017-09-29
Company Information for MY SENSORY LANARKSHIRE LTD
227 INGRAM STREET, GLASGOW, G1 1DA,
|
Company Registration Number
SC499832
Private Limited Company
Dissolved Dissolved 2017-09-29 |
Company Name | |
---|---|
MY SENSORY LANARKSHIRE LTD | |
Legal Registered Office | |
227 INGRAM STREET GLASGOW G1 1DA | |
Company Number | SC499832 | |
---|---|---|
Date formed | 2015-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2017-09-29 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-10-02 20:35:34 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2 CALDERBANK TERRACE MOTHERWELL LANARKSHIRE ML1 1LW SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2 CALDERBANK TERRACE MOTHERWELL LANARKSHIRE ML1 1LW SCOTLAND | |
AA01 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 06/03/16 FULL LIST | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP .01 | |
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 |
Final Meet | 2017-04-28 |
Resolutions for Winding-up | 2016-11-04 |
Appointment of Liquidators | 2016-11-04 |
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 86900 - Other human health activities
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MY SENSORY LANARKSHIRE LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MY SENSORY LANARKSHIRE LIMITED | Event Date | 2016-10-27 |
Registered Office: 2 Caldebank Terrace, Motherwell, Lanarkshire ML1 1LW Passed on 27 October 2016 At a General Meeting of the above named Company, duly convened and held within the offices of Suite 2G, Ingram House, 227 Ingram Street, Glasgow on 27 October 2016 at 11.00 am the Resolutions were duly passed viz: SPECIAL RESOLUTION That it has been proved to the satisfaction of this meeting 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 That Irene Harbottle of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up. Lisa Schoneville : Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MY SENSORY LANARKSHIRE LIMITED | Event Date | 2016-10-27 |
Irene Harbottle , W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , 0141 222 3800 : | |||
Initiating party | Event Type | ||
Defending party | MY SENSORY LANARKSHIRE LIMITED | Event Date | 2016-10-27 |
Registered Office: 2 Caldebank Terrace, Motherwell, Lanarkshire ML1 1LW Passed on 27 October 2016 At a General Meeting of the above named Company, duly convened and held within the offices of Suite 2G, Ingram House, 227 Ingram Street, Glasgow on 27 October 2016 at 11.00 am the Resolutions were duly passed viz: SPECIAL RESOLUTION That it has been proved to the satisfaction of this meeting 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 That Irene Harbottle of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up. Lisa Schoneville : Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MY SENSORY LANARKSHIRE LIMITED | Event Date | 2016-10-13 |
Registered Office: 2 Caldebank Terrace, Motherwell, Lanarkshire, ML1 1LW THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held in The Merchants House, 7 West George Street, Glasgow G2 1BA on 27 October 2016 at 12 noon for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the Companys creditors will be available for inspection free of charge at W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA during normal business hours on the two business days prior to the date of this Meeting. By Order of the Board L . Schoneville : | |||
Initiating party | Event Type | ||
Defending party | MY SENSORY LANARKSHIRE LIMITED | Event Date | 2016-10-13 |
Registered Office: 2 Caldebank Terrace, Motherwell, Lanarkshire, ML1 1LW THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held in The Merchants House, 7 West George Street, Glasgow G2 1BA on 27 October 2016 at 12 noon for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the Companys creditors will be available for inspection free of charge at W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA during normal business hours on the two business days prior to the date of this Meeting. By Order of the Board L . Schoneville : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MY SENSORY LANARKSHIRE LIMITED | Event Date | 1970-01-01 |
Proceedings: Creditors Voluntary Liquidation Date of Appointment: 27 October 2016 Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a final meeting of the members and creditors of the above named company will be held within the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 28 June 2017 at 2.00 p.m. and 2.30 p.m. respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. All members and creditors whose claims have been accepted, are entitled to attend in person or by Proxy, and a resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes the form of proxy must be lodged with me at Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA at or before the meeting at which it is to be used. Irene Harbottle : Liquidator : Office Holder Number: 470 : W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Telephone Number: 0141 222 3800 : | |||
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. |