Liquidation
Company Information for ONE STOP (GLASGOW) LTD
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC514465
Private Limited Company
Liquidation |
Company Name | |
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ONE STOP (GLASGOW) LTD | |
Legal Registered Office | |
C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX | |
Company Number | SC514465 | |
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Company ID Number | SC514465 | |
Date formed | 2015-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 01/06/2017 | |
Latest return | ||
Return next due | 29/09/2016 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-08 18:13:01 |
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Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 119 COLL STREET GLASGOW G21 2BF SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 119 COLL STREET GLASGOW G21 2BF SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 80-86 GEORGE STREET GLASGOW G1 1RF SCOTLAND | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 121 MOFFAT STREET GLASGOW G5 0ND SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYEDA SADAL ALI / 30/03/2016 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2018-12-18 |
Appointment of Liquidators | 2018-04-20 |
Resolutions for Winding-up | 2018-04-20 |
Meetings of Creditors | 2018-04-10 |
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 ONE STOP (GLASGOW) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ONE STOP (GLASGOW) LTD | Event Date | 2018-04-18 |
Liquidator's name and address: Liquidator's name and address: I . Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ONE STOP (GLASGOW) LTD | Event Date | 2018-04-18 |
18 April 2018 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 , 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 18 April 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ONE STOP (GLASGOW) LTD | Event Date | 2018-04-10 |
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, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 18 April 2018 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 , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. SYEDA SADAF ALI , DIRECTOR : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ONE STOP (GLASGOW) LTD | Event Date | 1970-01-01 |
NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX on Tuesday 22 January 2019 at 10am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact I . SCOTT MCGREGOR (Office Holder No 8210 ). Email: scottm@gcrr.co.uk. Telephone 0141 353 3552. I . SCOTT MCGREGOR : | |||
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. |