CASHBOLD LTD

Overview

Company Name	CASHBOLD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC114965
Jurisdiction	Scotland
Date of Creation	Dec 05, 1988
Date of Cessation	Nov 03, 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 CASHBOLD LTD?

Construction of commercial buildings (41201) / Construction

Where is CASHBOLD LTD located?

Registered Office Address	191 West George Street G2 2LJ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of CASHBOLD LTD?

Previous Company Names
Company Name	From	Until
H F DEVELOPMENTS LIMITED	Mar 01, 1989	Mar 01, 1989
CASHBOLD LIMITED	Dec 05, 1988	Dec 05, 1988

What are the latest accounts for CASHBOLD LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What is the status of the latest annual return for CASHBOLD LTD?

Annual Return

Last Annual Return	Nov 03, 2011

What are the latest filings for CASHBOLD LTD?

Filings

Date

Description

Document

Type

Nov 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2015

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jun 02, 2014

Termination of appointment of Charles Shields as a secretary

2 pages

TM02

Oct 10, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 10, 2012

Notice of winding up order

1 pages

4.2(Scot)

Oct 09, 2012

Registered office address changed from * Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ* on Oct 09, 2012

2 pages

AD01

Oct 05, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 23, 2012

Certificate of change of name

Company name changed h f developments LIMITED\certificate issued on 23/03/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 23, 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 20, 2012	RES15

Nov 30, 2011

Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

3 pages

AA01

Nov 08, 2011

Annual return made up to Nov 03, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2011	Statement of capital on Nov 08, 2011 Capital: GBP 6	SH01

Sep 01, 2011

legacy

3 pages

MG02s

Sep 01, 2011

legacy

3 pages

MG02s

Jul 12, 2011

legacy

3 pages

MG03s

Jun 02, 2011

legacy

3 pages

MG02s

May 11, 2011

Previous accounting period shortened from Sep 30, 2011 to Mar 31, 2011

3 pages

AA01

Apr 12, 2011

Accounts for a small company made up to Sep 30, 2010

8 pages

Dec 17, 2010

Annual return made up to Nov 03, 2010 with full list of shareholders

5 pages

AR01

Sep 03, 2010

Full accounts made up to Sep 30, 2009

19 pages

Dec 09, 2009

Annual return made up to Nov 03, 2009 with full list of shareholders

5 pages

AR01

Jul 31, 2009

Full accounts made up to Sep 30, 2008

16 pages

Jan 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 08/12/2008	RES13

Nov 17, 2008

legacy

3 pages

363a

Nov 17, 2008

legacy

1 pages

288c

Jul 30, 2008

Group of companies' accounts made up to Sep 30, 2007

26 pages

View All Filings

Who are the officers of CASHBOLD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Rosemary 51 Blantyre Road Bothwell G71 8PJ Glasgow	Mar 28, 2001		Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1961-5	Director	50013000004
HILL, William Dale 51 Blantyre Road Bothwell G71 8PJ Glasgow			Director	51 Blantyre Road Bothwell G71 8PJ Glasgow	United Kingdom	British	1958-4	Company Director	59706640004
HEPBURN, Rosemary 10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire	Jun 21, 1996	Mar 28, 2001	Secretary	10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire		British			50013000001
HILL, Jean Simpson Woodypoint Bonkle ML2 9QF Newmains Lanarkshire		Aug 06, 1992	Secretary	Woodypoint Bonkle ML2 9QF Newmains Lanarkshire		British			397650001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Mar 28, 2001	Feb 17, 2014	Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British		Accountant	75743930001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Aug 06, 1992	May 31, 1996	Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British			75743930001
HILL, Jean Simpson Woodypoint Bonkle ML2 9QF Newmains Lanarkshire		Mar 01, 1994	Director	Woodypoint Bonkle ML2 9QF Newmains Lanarkshire		British	1935-11	Clerkess	397650001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Jul 21, 1995	May 31, 1996	Director	Ecus 10 Laurelhill Place FK8 2JH Stirling	Scotland	British	1952-5	Accountant	75743930001

View Detailed Information on Officers and People with Significant Control

Does CASHBOLD LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 21, 1996 Delivered On Jun 28, 1996	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 Clydesdale Bank Public Limited Company
	Transactions Jun 28, 1996Registration of a charge (410) Jul 11, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Mar 02, 1993 Delivered On Mar 10, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole that area of ground forming part of the former north alderston farm, bellshill extending to 17 acres or thereby and forming part and portion of subjects registered under title number lan 17178.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 10, 1993Registration of a charge (410) Sep 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jun 25, 1992 Delivered On Jul 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 9.978 acres at north alderston, bellshill.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 08, 1992Registration of a charge (410) Sep 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Oct 31, 1991 Delivered On Nov 08, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 10.8 acres at strathclyde business park (phase iii site) lan 17178.
	Persons Entitled Morrison Developments Limited
	Transactions Nov 08, 1991Registration of a charge Jun 01, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Aug 09, 1991 Delivered On Aug 20, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying west of A725 road near belshill t? Nos lan 17178, lan 76164.
	Persons Entitled Morrison Developments LTD
	Transactions Aug 20, 1991Registration of a charge
Floating charge	Created On May 28, 1990 Delivered On Jun 06, 1990	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 Clydesdale Bank Public Limited Company
	Transactions Jun 06, 1990Registration of a charge Aug 29, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does CASHBOLD LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2012	Petition date
Sep 27, 2012	Commencement of winding up
Jul 28, 2015	Conclusion of winding up
Nov 03, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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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