HOUSE OF SHER (U.K.) LIMITED

Overview

Company Name	HOUSE OF SHER (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC075958
Jurisdiction	Scotland
Date of Creation	Sep 02, 1981
Date of Cessation	Aug 14, 2014

Summary

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

What is the purpose of HOUSE OF SHER (U.K.) LIMITED?

(5190) /

Where is HOUSE OF SHER (U.K.) LIMITED located?

Registered Office Address	c/o WRI ASSOCIATES LTD Suite 5, 3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSE OF SHER (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for HOUSE OF SHER (U.K.) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2011

What are the latest filings for HOUSE OF SHER (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2014

Return of final meeting of voluntary winding up

12 pages

4.26(Scot)

May 14, 2014

Notice of final meeting of creditors

9 pages

4.17(Scot)

Dec 18, 2013

Notice of move from Administration to Creditors Voluntary Liquidation

11 pages

2.25B(Scot)

Aug 14, 2013

Administrator's progress report

8 pages

2.20B(Scot)

Mar 26, 2013

legacy

1 pages

2.18B(Scot)

Mar 26, 2013

Insolvency filing

Insolvency:forms 4.22(scot) & 4.20(scot) cert of constitution creditors committee

2 pages

LIQ MISC

Mar 11, 2013

Statement of administrator's proposal

31 pages

2.16B(Scot)

Mar 04, 2013

Statement of affairs with form 2.13B(SCOT)

10 pages

2.15B(Scot)

Jan 17, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

Jan 17, 2013

Registered office address changed from * 203 Wallace Street Glasgow G5 8NT* on Jan 17, 2013

2 pages

AD01

Jan 11, 2013

legacy

3 pages

MG03s

Jan 11, 2013

legacy

6 pages

MG01s

Jan 10, 2013

legacy

6 pages

MG01s

Jan 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 04, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 07, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2011	Statement of capital on Nov 07, 2011 Capital: GBP 10,200	SH01

Oct 05, 2011

Total exemption full accounts made up to Dec 31, 2010

15 pages

Aug 10, 2011

Director's details changed for Ajaz Rafiq Sher on Aug 09, 2011

2 pages

CH01

Jun 07, 2011

legacy

3 pages

MG02s

Jun 01, 2011

legacy

6 pages

MG01s

Jun 01, 2011

legacy

8 pages

MG01s

May 24, 2011

legacy

7 pages

MG01s

May 05, 2011

legacy

2 pages

MG03s

Jan 28, 2011

Total exemption full accounts made up to Dec 31, 2009

16 pages

View All Filings

Who are the officers of HOUSE OF SHER (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHER, Waheed 24 Dalkeith Avenue G41 5BN Glasgow Lanarkshire	Jan 23, 2008		Secretary	24 Dalkeith Avenue G41 5BN Glasgow Lanarkshire		British			72476040001
ALI, Iftkar 41 Sutherland Avenue G41 4ET Glasgow Lanarkshire			Director	41 Sutherland Avenue G41 4ET Glasgow Lanarkshire	Scotland	British	1956-6	Manager	529850001
ALI, Tariq Mahmood 13 Sherbrooke Avenue G41 4PD Glasgow Lanarkshire			Director	13 Sherbrooke Avenue G41 4PD Glasgow Lanarkshire	Scotland	British	1955-8	Manager	529810001
GHUFFAR, Abdul 122 Terregles Avenue G41 4DQ Glasgow Lanarkshire			Director	122 Terregles Avenue G41 4DQ Glasgow Lanarkshire	Scotland	British	1954-1	Manager	529820001
SHER, Iyjaz Rafiq 20 St Johns Road Pollockshields G41 5QZ Glasgow			Director	20 St Johns Road Pollockshields G41 5QZ Glasgow	Scotland	British	1960-2	Manager	529800004
SHER, Mohamed Naim 18 Woodrow Road G41 5PN Glasgow Lanarkshire			Director	18 Woodrow Road G41 5PN Glasgow Lanarkshire	United Kingdom	British	1958-9	Manager	529830002
SHER, Suleman 6 Springkell Gate G41 4BY Glasgow Lanarkshire	Feb 18, 2008		Director	6 Springkell Gate G41 4BY Glasgow Lanarkshire	Scotland	British	1983-2	Manager	127972750001
SHER, Waheed 24 Dalkeith Avenue G41 5BN Glasgow Lanarkshire			Director	24 Dalkeith Avenue G41 5BN Glasgow Lanarkshire	Scotland	British	1960-1	Manager	72476040001
ALI, Khalid Mahmood 13 Sherbrooke Avenue G41 4PD Glasgow Lanarkshire		Jan 23, 2008	Secretary	13 Sherbrooke Avenue G41 4PD Glasgow Lanarkshire		British			529780001
ALI, Khalid Mahmood 13 Sherbrooke Avenue G41 4PD Glasgow Lanarkshire		Jun 25, 2008	Director	13 Sherbrooke Avenue G41 4PD Glasgow Lanarkshire	Scotland	British	1956-6	Director	529780001
SHER, Aslam 18 Woodrow Road G41 5PN Glasgow Lanarkshire		Mar 29, 1996	Director	18 Woodrow Road G41 5PN Glasgow Lanarkshire		British	1957-4	Director	49649260001
SHER, Mohammed Rafiq 120 Terregles Avenue G41 4LJ Glasgow		Oct 01, 1993	Director	120 Terregles Avenue G41 4LJ Glasgow		British	1938-8	Director	70860001

View Detailed Information on Officers and People with Significant Control

Does HOUSE OF SHER (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 10, 2013 Delivered On Jan 11, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars 203/211 wallace street, glasgow.
	Persons Entitled Sher Brothers (Glasgow) Limited
	Transactions Jan 11, 2013Registration of a charge (MG01s)
Floating charge	Created On Jan 09, 2013 Delivered On Jan 10, 2013	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Sher Brothers (Glasgow) Limited
	Transactions Jan 10, 2013Registration of a charge (MG01s)
Standard security	Created On May 23, 2011 Delivered On Jun 01, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 203-211 wallace street, glasgow.
	Persons Entitled Habib Bank Ag Zurich
	Transactions Jun 01, 2011Registration of a charge (MG01s)
Standard security	Created On May 23, 2011 Delivered On Jun 01, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars 201 wallace street, glasgow GLA135059.
	Persons Entitled Habib Bank Ag Zurich
	Transactions Jun 01, 2011Registration of a charge (MG01s)
Floating charge	Created On May 12, 2011 Delivered On May 24, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Habib Bank Ag Zurich
	Transactions May 24, 2011Registration of a charge (MG01s) Jan 10, 2013Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 01, 1995 Delivered On Jun 12, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 15/33 scotland road, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 12, 1995Registration of a charge (410) Jun 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 21, 1994 Delivered On Jan 04, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Warehouse building at 203/211 wallace street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 04, 1995Registration of a charge (410)
Bond & floating charge	Created On Nov 24, 1994 Delivered On Dec 02, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 02, 1994Registration of a charge (410) May 05, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Oct 08, 1985 Delivered On Oct 18, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground with warehouse building erected thereon, known as 203 to 211 wallace st., Glasgow.
	Persons Entitled Bank of Credit and Commerce, International Societe Anonyme Licensed Deposit Taker
	Transactions Oct 18, 1985Registration of a charge May 23, 1995Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 29, 1985 Delivered On Sep 13, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Credit and Commerce International Societe Anonyme
	Transactions Sep 13, 1985Registration of a charge Nov 04, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 18, 1985 Delivered On Feb 22, 1985	Satisfied	Amount secured £1,050,000
	Short particulars 203/211 wallace street glasgow.
	Persons Entitled Your Piece LTD
	Transactions Feb 22, 1985Registration of a charge Jan 10, 1995Statement of satisfaction of a charge in full or part (419a) Jan 16, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 13, 1984 Delivered On Apr 23, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 203/211 wallace st glasgow.
	Persons Entitled National Bank of Pakistan
	Transactions Apr 23, 1984Registration of a charge
Bond & floating charge	Created On Apr 07, 1982 Delivered On Apr 12, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Bank of Pakistan
	Transactions Apr 12, 1982Registration of a charge

View Detailed Information on Charges

Does HOUSE OF SHER (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2013	Administration started
Dec 18, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow		Dec 18, 2013

Date	Type
Dec 18, 2013	Commencement of winding up
Aug 14, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	Dec 18, 2013

Notes	scottish-insolvency-info

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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