WYSHAK 1086 LIMITED
Overview
| Company Name | WYSHAK 1086 LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC106825 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is WYSHAK 1086 LIMITED located?
| Registered Office Address | Breckenridge House 274 Sauchiehall Street G2 3EH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYSHAK 1086 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTA GROUP LIMITED | Nov 14, 1989 | Nov 14, 1989 |
| BETTA CONTRACT SERVICES LIMITED | Apr 19, 1988 | Apr 19, 1988 |
| VENATRELL LIMITED | Sep 24, 1987 | Sep 24, 1987 |
What are the latest accounts for WYSHAK 1086 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2000 |
| Next Accounts Due On | Oct 31, 2001 |
| Last Accounts | |
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for WYSHAK 1086 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 24, 2016 |
| Next Confirmation Statement Due | Oct 08, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for WYSHAK 1086 LIMITED?
| Annual Return |
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What are the latest filings for WYSHAK 1086 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Miscellaneous Court order, s 3 A. 30/06/97 | 3 pages | MISC | ||||||||||
Notice of report of meeting approving voluntary arrangement | 3 pages | 1.1(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | 3 pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | pages | 4.6(Scot) | ||||||||||
Statement of receipts and payments | pages | 4.6(Scot) | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
legacy | pages | SPEC PEN | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
Certificate of change of name Company name changed betta group LIMITED\certificate issued on 29/05/91 | pages | CERTNM | ||||||||||
legacy | pages | 287 | ||||||||||
Full group accounts made up to Dec 31, 1989 | 18 pages | AA | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 410(Scot) | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 288 | ||||||||||
Who are the officers of WYSHAK 1086 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEGARTY, Colin Michael | Secretary | 3 Jennys Walk Yateley GU17 7AU Camberley Surrey | British | 1320720001 | ||||||
| FOX, Geoffrey Raymond | Director | 1 Home Farm House Home Farm Close KT10 9HA Esher Surrey | England | British | Director | 3067260002 | ||||
| BARNES, John | Secretary | 36 Tomswood Road IG7 5QS Chigwell Essex | British | 47530950001 | ||||||
| TURNBULL, David Alexander | Secretary | Little Lawhyre Lankelly Lane PL23 1HN Fowey Cornwall | British | 60911400002 | ||||||
| BARNES, George Frederick | Director | 24 Nelson Road SS6 8HB Rayleigh Essex | British | Director | 765150001 | |||||
| BARNES, John | Director | 36 Tomswood Road IG7 5QS Chigwell Essex | British | Director | 47530950001 | |||||
| TURNBULL, David Alexander | Director | Little Lawhyre Lankelly Lane PL23 1HN Fowey Cornwall | British | Director | 60911400002 | |||||
| TENON NOMINEES LIMITED | Director | 10 Queens Terrace AB10 1YG Aberdeen | 52499670001 |
Does WYSHAK 1086 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 11, 1991 Delivered On Jan 16, 1991 | Outstanding | 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
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Transactions
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Does WYSHAK 1086 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 |
| Corporate voluntary arrangement (CVA) |
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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