WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)
Overview
| Company Name | WESTERN CANADA INVESTMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00093079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)?
- (7499) /
Where is WESTERN CANADA INVESTMENT COMPANY LIMITED(THE) located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from No 1 Cavendish Place 3rd Floor London E1G 0QD on Dec 29, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Feb 15, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin Reeves as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Tamsin Hooton as a secretary | 3 pages | AP03 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOTON, Tamsin | Secretary | 20 Castle Terrace EH1 2ES Edinburgh Saltire Court | British | 147914560001 | ||||||
| CAMPBELL, Ralph Mcgregor | Director | 16 Murrayfield Road EH12 6EN Edinburgh Scotland | United Kingdom | Scottish | 77859670002 | |||||
| CAMPBELL, Ralph Mcgregor | Secretary | 16 Murrayfield Road EH12 6EN Edinburgh Scotland | Scottish | 77859670002 | ||||||
| COGHILL, William Stewart | Secretary | 30b Cluny Gardens EH10 6BJ Edinburgh | British | 34393140001 | ||||||
| REEVES, Martin Leslie | Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 28069150002 | ||||||
| SWINLEY, Keith Alexander Cairns | Secretary | 13 Robsland Avenue KA7 2RW Ayr Ayrshire Scotland | British | 39948830002 | ||||||
| WINCHESTER, Colin | Secretary | 7 Littlejohn Wynd EH10 5SE Edinburgh | British | 53067480002 | ||||||
| COGHILL, William Stewart | Director | 30b Cluny Gardens EH10 6BJ Edinburgh | British | 34393140001 | ||||||
| FALCONER, James Keith Ross | Director | Braehead House Barnton EH4 6QW Edinburgh | United Kingdom | British | 14613920001 | |||||
| HALL, Timothy Julian Dalton | Director | Old Inzievar House KY12 8HA Dunfermline Fife | Scotland | British | 809790004 | |||||
| JOHNSTON, Anthony Graeme Douglas | Director | 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian | United Kingdom | British | 293120001 | |||||
| KENNEDY, William Michael Clifford | Director | Oak Lodge Inveresk EH21 7TE Musselburgh | British | 295080001 | ||||||
| SKINNER, David Lennox | Director | Lathrisk House KY7 7HX Falkland Fife | British | 293110001 | ||||||
| WINCHESTER, Colin | Director | 7 Littlejohn Wynd EH10 5SE Edinburgh | British | 53067480002 |
Does WESTERN CANADA INVESTMENT COMPANY LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 10, 1977 Delivered On May 11, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the see doc 141 for detailes. Undertaking and all property and assets present and future including uncalled capital. | ||||
Transactions
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| Deed for sw fn | Created On Aug 25, 1972 Delivered On Aug 25, 1972 | Satisfied | Amount secured Securing 1,000,000 | |
Transactions
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| A registered charge | Created On Nov 14, 1908 Delivered On Nov 14, 1908 | Outstanding | ||
Transactions
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Does WESTERN CANADA INVESTMENT COMPANY LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0