UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED

Overview

Company Name	UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05375909
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2005
Date of Cessation	May 01, 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 UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED?

(7011) /

Where is UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED located?

Registered Office Address	Pkf Llp Farringdon Place 20 Farringdon Road EC1M 3AP London
Undeliverable Registered Office Address	No

What were the previous names of UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED?

Previous Company Names
Company Name	From	Until
P & F PROPERTIES (GLASGOW) LIMITED	Feb 25, 2005	Feb 25, 2005

What are the latest accounts for UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED?

Filings

Date

Description

Document

Type

May 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 01, 2013

Liquidators' statement of receipts and payments to Jan 08, 2013

4 pages

4.68

Feb 01, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 29, 2012

Statement of affairs with form 4.19

6 pages

4.20

Feb 29, 2012

Appointment of a voluntary liquidator

1 pages

600

Feb 29, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2012	LRESEX

May 24, 2011

Total exemption small company accounts made up to Apr 30, 2010

8 pages

Mar 04, 2011

Annual return made up to Feb 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2011	Statement of capital on Mar 04, 2011 Capital: GBP 101,000	SH01

Oct 01, 2010

Appointment of Mr Athif Sarwar as a secretary

2 pages

AP03

Sep 30, 2010

Termination of appointment of Maxmac Registrations Limited as a secretary

1 pages

TM02

Mar 23, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

4 pages

AR01

Mar 23, 2010

Secretary's details changed for Maxmac Registrations Limited on Mar 23, 2010

2 pages

CH04

Feb 03, 2010

Full accounts made up to Apr 30, 2009

12 pages

Apr 29, 2009

legacy

3 pages

363a

Apr 29, 2009

legacy

1 pages

190

Apr 29, 2009

legacy

1 pages

353

Apr 29, 2009

legacy

1 pages

287

Feb 27, 2009

legacy

1 pages

288b

Feb 17, 2009

Full accounts made up to Apr 30, 2008

12 pages

Feb 12, 2009

legacy

5 pages

363a

Jan 07, 2009

legacy

1 pages

287

Sep 05, 2008

Total exemption full accounts made up to Apr 30, 2007

11 pages

Aug 18, 2007

legacy

7 pages

363s

Aug 18, 2007

legacy

pages

363(288)

Aug 15, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SARWAR, Athif

Sep 30, 2010

Secretary

Lynebank Place

Mearnskirk, Newton Mearns,

G77 5GA Glasgow

Lanarkshire

Scotland

154537670001

SARWAR, Athif

Mar 01, 2006

Director

7 Lynebank Place

Mearnskirk

G77 5GA Newton Mearns

Lanarkshire

Scotland

British

1978-8

Director

53611440002

KEIDAN, Michael David Alan

Feb 25, 2005

Mar 01, 2006

Secretary

15 Crooked Usage

Finchley

N3 3HD London

Other

1447490001

MAXMAC REGISTRATIONS LIMITED

Mar 01, 2006

Sep 30, 2010

Secretary

Sixth Floor

Sixth Floor 53 Bothwell Street

G2 6TS Glasgow

53,

Identification Type	European Economic Area
Registration Number	05375909

84617450003

QA REGISTRARS LIMITED

Feb 25, 2005

Nominee Secretary

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018500001

FLAX, Jonathan Simon

Feb 25, 2005

Mar 01, 2006

Director

509 Wilmslow Road

Withington

M20 4BA Manchester

England

British

1958-5

Company Director

29701890003

PEARS, David Alan

Feb 25, 2005

Mar 01, 2006

Director

2 Old Brewery Mews

Hampstead

NW3 1PZ London

England

British

1968-4

Company Director

65200910001

PEARS, Mark Andrew

Feb 25, 2005

Mar 01, 2006

Director

2 Old Brewery Mews

Hampstead

NW3 1PZ London

England

British

1962-11

Company Director

1447500008

PEARS, Trevor Steven, Sir

Feb 25, 2005

Mar 01, 2006

Director

2 Old Brewery Mews

Hampstead

NW3 1PZ London

England

British

1964-6

Company Director

40036010005

SARWAR, Mohammed

Apr 04, 2006

Feb 24, 2009

Director

Glencairn Gardens

G41 4LN Glasgow

Scotland

Pakistani

1952-8

625350002

QA NOMINEES LIMITED

Feb 25, 2005

Nominee Director

The Studio

St Nicholas Close

WD6 3EW Elstree

Hertfordshire

900018490001

WPG REGISTRARS LIMITED

Jul 19, 2005

Mar 01, 2006

Director

Ground Floor

30 City Road

EC1Y 2AB London

106986280001

View Detailed Information on Officers and People with Significant Control

Does UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard mortgage debenture	Created On May 02, 2006 Delivered On May 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the property assets and income by way of fixed or floating charge.
	Persons Entitled Habib Bank Ag Zurich
	Transactions May 05, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on march 14/03/2006 and	Created On Mar 01, 2006 Delivered On Mar 25, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Those subjects known as and forming 110 easter queenslie road glasgow t/no GLA32365.
	Persons Entitled Habib Bank Ag Zurich
	Transactions Mar 25, 2006Registration of a charge (395)

View Detailed Information on Charges

Does UNITED LAND AND INVESTMENTS (GLASGOW) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2013	Dissolved on
Feb 22, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh	Feb 22, 2012

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.
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