SAUCHIEHALL CENTRE LIMITED

Overview

Company Name	SAUCHIEHALL CENTRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03805107
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999
Date of Cessation	Jan 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAUCHIEHALL CENTRE LIMITED?

(7011) /

Where is SAUCHIEHALL CENTRE LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of SAUCHIEHALL CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL & REGIONAL (SAUCHIEHALL) LIMITED	Sep 14, 2000	Sep 14, 2000
TREATY CENTRE LIMITED	Aug 13, 1999	Aug 13, 1999
PORTPIPE LIMITED	Jul 12, 1999	Jul 12, 1999

What are the latest accounts for SAUCHIEHALL CENTRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SAUCHIEHALL CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Oct 07, 2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on Oct 07, 2011

2 pages

AD01

Oct 07, 2011

Declaration of solvency

3 pages

4.70

Oct 07, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2011	LRESSP

Oct 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 27, 2011

Termination of appointment of Jennifer Grace Draper as a director on Sep 15, 2011

2 pages

TM01

Sep 27, 2011

Termination of appointment of Kenneth Charles Ford as a director on Sep 15, 2011

2 pages

TM01

Sep 27, 2011

Termination of appointment of Malcolm Robin Turner as a director on Sep 15, 2011

2 pages

TM01

Aug 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 01, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 01, 2011

Statement of capital following an allotment of shares on Jul 13, 2011

Capital: GBP 4

4 pages

SH01

Aug 01, 2011

Annual return made up to Jul 12, 2011 with full list of shareholders

17 pages

AR01

Jul 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 28, 2011

Statement of capital following an allotment of shares on Jul 13, 2011

Capital: GBP 4

4 pages

SH01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 06, 2010

Appointment of Jennifer Grace Draper as a director

2 pages

AP01

Aug 06, 2010

Termination of appointment of David Collins as a director

1 pages

TM01

Jul 27, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

8 pages

AR01

Mar 01, 2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on Mar 01, 2010

2 pages

AD01

Oct 31, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jul 21, 2009

legacy

4 pages

363a

Oct 08, 2008

legacy

1 pages

288a

Oct 01, 2008

Full accounts made up to Dec 31, 2007

12 pages

View All Filings

Who are the officers of SAUCHIEHALL CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	May 05, 2000		Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex	Aug 03, 1999	May 05, 2000	Secretary	26 Dene Road HA6 2BT Northwood Middlesex		British		34029880002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 12, 1999	Aug 03, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARBER, Martin 8 Highfields Grove N6 6HN London	Aug 03, 1999	Mar 14, 2001	Director	8 Highfields Grove N6 6HN London		British	1944-8	35534320006
BARROTT, Ronald Stephen Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	Mar 14, 2001	Apr 06, 2005	Director	Foxborough Drovers Hill GL55 6UW Chipping Campden Gloucestershire	England	British	1953-1	9892700002
BLAIR, James Don 9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Apr 04, 2003	Jan 23, 2006	Director	9 Rosebank Grove EH5 3QN Edinburgh Midlothian	Scotland	British	1964-2	85605320001
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Aug 03, 1999	Oct 01, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Jun 25, 2008	Aug 06, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	119898430001
CORAL, Lynda Sharon 26 Dene Road HA6 2BT Northwood Middlesex	Aug 03, 1999	Mar 14, 2001	Director	26 Dene Road HA6 2BT Northwood Middlesex		British	1961-9	34029880002
DRAPER, Jennifer Grace Medway Street SW1P 2BD London 28 United Kingdom	Aug 06, 2010	Sep 15, 2011	Director	Medway Street SW1P 2BD London 28 United Kingdom	United Kingdom	Australian	1974-10	152638020001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Aug 03, 1999	Sep 15, 2011	Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
LEWIS PRATT, Andrew 34 Hillersdon Avenue Barnes SW13 0EF London	Aug 03, 1999	Mar 14, 2001	Director	34 Hillersdon Avenue Barnes SW13 0EF London		British	1958-2	60050050002
MCGIVERN, Jayne Eleanor 9 Northumberland Place W2 5BS London	Jan 23, 2006	Feb 15, 2008	Director	9 Northumberland Place W2 5BS London		British	1960-12	106563070002
PULLEN, Xavier 65 Southway NW11 6SB London	Aug 03, 1999	Mar 14, 2001	Director	65 Southway NW11 6SB London		British	1951-5	78912170001
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Dec 05, 2002	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
TURNER, Malcolm Robin 18 Jay Mews SW7 2EP London	Jan 23, 2006	Sep 15, 2011	Director	18 Jay Mews SW7 2EP London	United Kingdom	British	1935-9	60293070001
WHYTE, Stuart Campbell The Garrauld The Garrauld, Balfron Station G63 0SQ Glasgow	Mar 14, 2001	Apr 04, 2003	Director	The Garrauld The Garrauld, Balfron Station G63 0SQ Glasgow	United Kingdom	British	1966-7	100362660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 12, 1999	Aug 03, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SAUCHIEHALL CENTRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond and floating charge	Created On Mar 29, 2001 Delivered On Apr 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under all or any of the relevant agreements
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland(As Agent and Trustee for Itself and Each of the Banks as Defined in the Facility Agreement)
	Transactions Apr 11, 2001Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 21 march 2001 and	Created On Mar 14, 2001 Delivered On Mar 30, 2001	Satisfied	Amount secured All monies due or to become due from the company formerly known as capital & regional (sauchiehall) limited to the chargee under the relevant agreements (as defined)
	Short particulars Sauchiehall centre 167/193 sauchiehall street glasgow t/n GL109798.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Agent and Security Trustee for Itself and Each of the Banks (As Defined in the Facility Agreement) (the "Security Trustee")
	Transactions Mar 30, 2001Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Bond and floating charge	Created On Mar 14, 2001 Delivered On Mar 22, 2001	Satisfied	Amount secured All monies,liabilities and obligations due or to become due from the company to the banks (as defined) under all or any of the relevant agreements (as defined) or any other document evidencing or securing such liabilities
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Securitytrustee for Itself and Each of the Banks
	Transactions Mar 22, 2001Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Mar 14, 2001 Delivered On Mar 22, 2001	Satisfied	Amount secured All monies,liabilities and obligations due or to become due from the company to the banks (as defined) under all or any of the relevant agreements (as defined) or any other document evidencing or securing such liabilities
	Short particulars All right,title and interest in and to all rents,licence fees,premiums and other payments and interest thereon under the occupational leases,as defined. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Agent and Securitytrustee for Itself and Each of the Banks (As Defined in the Facility Agreement)
	Transactions Mar 22, 2001Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 31ST october 2000	Created On Oct 13, 2000 Delivered On Nov 07, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or the principal borrower to the chargee under the standard security
	Short particulars The sauchiehall centre 167-193 sauchiehall street glasgow t/no.GLA109798.
	Persons Entitled Societe Generale
	Transactions Nov 07, 2000Registration of a charge (395) Mar 27, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAUCHIEHALL CENTRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2011	Commencement of winding up
Jan 31, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Ashley Goldfarb Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	Sep 28, 2011

View Detailed Information on Insolvency Cases

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