M.M. HENDERSON LIMITED

Overview

Company Name	M.M. HENDERSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC013659
Jurisdiction	Scotland
Date of Creation	May 09, 1925
Date of Cessation	Aug 08, 2015

Summary

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

What is the purpose of M.M. HENDERSON LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is M.M. HENDERSON LIMITED located?

Registered Office Address	7th Floor 90 St Vincent Street G2 5UB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for M.M. HENDERSON LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for M.M. HENDERSON LIMITED?

Annual Return

Last Annual Return	Jan 31, 2013

What are the latest filings for M.M. HENDERSON LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2015

Notice of move from Administration to Dissolution

7 pages

2.26B(Scot)

Nov 24, 2014

Administrator's progress report

7 pages

2.20B(Scot)

Nov 24, 2014

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 25, 2014

Administrator's progress report

5 pages

2.20B(Scot)

May 28, 2014

Registered office address changed from * 23 Nelson Mandela Place Glasgow G2 1QY* on May 28, 2014

2 pages

AD01

Jan 09, 2014

Statement of administrator's proposal

28 pages

2.16B(Scot)

Dec 23, 2013

Statement of affairs with form 2.13B(SCOT)

17 pages

2.15B(Scot)

Dec 19, 2013

Satisfaction of charge 6 in full

1 pages

MR04

Dec 19, 2013

Satisfaction of charge 4 in full

1 pages

MR04

Dec 19, 2013

Satisfaction of charge 1 in full

1 pages

MR04

Dec 19, 2013

Satisfaction of charge 5 in full

1 pages

MR04

Nov 18, 2013

Registered office address changed from * 124 Craighall Road Port Dundas Glasgow G4 9TR* on Nov 18, 2013

2 pages

AD01

Nov 18, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Oct 28, 2013

Termination of appointment of Jean Henderson as a director

1 pages

TM01

Aug 06, 2013

Termination of appointment of Stefan Waclawski as a director

1 pages

TM01

May 30, 2013

Current accounting period extended from Jan 31, 2013 to Jul 31, 2013

1 pages

AA01

Apr 17, 2013

Satisfaction of charge 3 in full

3 pages

MR04

Feb 04, 2013

Annual return made up to Jan 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2013	Statement of capital on Feb 04, 2013 Capital: GBP 151,674	SH01

Nov 01, 2012

Full accounts made up to Jan 31, 2012

24 pages

Aug 09, 2012

legacy

6 pages

MG01s

Aug 09, 2012

legacy

6 pages

MG01s

Feb 07, 2012

Full accounts made up to Jan 31, 2011

24 pages

Feb 01, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

4 pages

AR01

Feb 01, 2012

Director's details changed for Mr Stefan John Waclawski on Jan 31, 2012

2 pages

CH01

View All Filings

Who are the officers of M.M. HENDERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Alastair James 90 St Vincent Street G2 5UB Glasgow 7th Floor	Apr 29, 2005		Secretary	90 St Vincent Street G2 5UB Glasgow 7th Floor		British		Company Director	46057780003
HENDERSON, Alastair James 90 St Vincent Street G2 5UB Glasgow 7th Floor	Jan 01, 1996		Director	90 St Vincent Street G2 5UB Glasgow 7th Floor	United Kingdom	British	1965-3	Company Director	46057780003
HENDERSON, Harry Lumsden 90 St Vincent Street G2 5UB Glasgow 7th Floor			Director	90 St Vincent Street G2 5UB Glasgow 7th Floor	United Kingdom	British	1935-5	Jeweller	570750002
DONALDSON, Fiona Fletcher Scott The Orchard Montgarrie AB33 8AR Alford Aberdeenshire		Oct 22, 1997	Secretary	The Orchard Montgarrie AB33 8AR Alford Aberdeenshire		British		Housewife	570760002
HENDERSON, Alastair James 80 Highburgh Road Dowanhill G12 9EN Glasgow	Oct 22, 1997	May 30, 2001	Secretary	80 Highburgh Road Dowanhill G12 9EN Glasgow		British			46057780002
SMITH, Maureen Jane Blairtummock Farm Campsie Glen G66 7AR Glasgow	May 30, 2001	Apr 29, 2005	Secretary	Blairtummock Farm Campsie Glen G66 7AR Glasgow		British			70305370002
ANDERSON, John Neill 7 Kelvin Court G12 0AB Glasgow Lanarkshire		Jul 24, 2000	Director	7 Kelvin Court G12 0AB Glasgow Lanarkshire		British	1924-6	Consultant	246260001
DONALDSON, Fiona Fletcher Scott The Orchard Montgarrie AB33 8AR Alford Aberdeenshire		Dec 20, 2002	Director	The Orchard Montgarrie AB33 8AR Alford Aberdeenshire		British	1943-9	Housewife	570760002
HENDERSON, Alice Colville Lumsden Barochan Farm Houston		Apr 18, 1993	Director	Barochan Farm Houston		British	1907-9	Housewife	572490001
HENDERSON, Jean Duthie 124 Craighall Road Port Dundas G4 9TR Glasgow		Oct 28, 2013	Director	124 Craighall Road Port Dundas G4 9TR Glasgow	United Kingdom	British	1938-7	Director	572510002
SMITH, Maureen Jane Blairtummock Farm Campsie Glen G66 7AR Glasgow	May 24, 2000	Apr 29, 2005	Director	Blairtummock Farm Campsie Glen G66 7AR Glasgow		British	1969-5	Buyer	70305370002
WACLAWSKI, Stefan John 124 Craighall Road Port Dundas G4 9TR Glasgow	Jan 01, 1996	Aug 05, 2013	Director	124 Craighall Road Port Dundas G4 9TR Glasgow	Scotland	British	1955-12	Retail Jeweller	46057810002

View Detailed Information on Officers and People with Significant Control

Does M.M. HENDERSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 03, 2012 Delivered On Aug 09, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 58 high street ayre and 60 high street ayr AYR51948.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 09, 2012Registration of a charge (MG01s) Dec 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On Aug 03, 2012 Delivered On Aug 09, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars 64,66 and 68 high street ayr the front and back shop at 64 high street please see form.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 09, 2012Registration of a charge (MG01s) Dec 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On May 08, 2003 Delivered On May 15, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 58/60 high street, ayr.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 15, 2003Registration of a charge (410) Dec 19, 2013Satisfaction of a charge (MR04)
Standard security	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1) shop premises at 41 & 43 commercial street, dundee 2) office entering from 45 commercial street, dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1995Registration of a charge (410) Apr 17, 2013Satisfaction of a charge (MR04)
Standard security	Created On Mar 03, 1995 Delivered On Mar 13, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 1) shop 136 & 138 union street, aberdeen 2) 7 belmont street, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 13, 1995Registration of a charge (410) Apr 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jan 26, 1995 Delivered On Jan 31, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 31, 1995Registration of a charge (410) Dec 19, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does M.M. HENDERSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2013	Administration started
May 06, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Maureen Elizabeth Leslie 23 Nelson Mandela Place G2 1QY Glasgow	practitioner	23 Nelson Mandela Place G2 1QY Glasgow
Nicola Williams 23 Nelson Mandela Place G2 1QY Glasgow	practitioner	23 Nelson Mandela Place G2 1QY Glasgow

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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