CL DORMANT NO.6 LIMITED

Overview

Company Name	CL DORMANT NO.6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131089
Jurisdiction	Scotland
Date of Creation	Apr 10, 1991
Date of Cessation	May 24, 2013

Summary

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

What is the purpose of CL DORMANT NO.6 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CL DORMANT NO.6 LIMITED located?

Registered Office Address	1 George Square G2 1AL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CL DORMANT NO.6 LIMITED?

Previous Company Names
Company Name	From	Until
MCMICHAEL ENTERPRISES LIMITED	May 15, 1991	May 15, 1991
POG 53 LIMITED	Apr 10, 1991	Apr 10, 1991

What are the latest accounts for CL DORMANT NO.6 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CL DORMANT NO.6 LIMITED?

Filings

Date

Description

Document

Type

May 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2013

Application to strike the company off the register

3 pages

DS01

Dec 28, 2012

legacy

5 pages

MG02s

Dec 24, 2012

Statement of capital on Dec 24, 2012

Capital: GBP 1

4 pages

SH19

Dec 24, 2012

legacy

1 pages

CAP-SS

Dec 24, 2012

legacy

1 pages

SH20

Dec 24, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 26, 2012

legacy

3 pages

MG03s

Sep 26, 2012

Certificate of change of name

Company name changed mcmichael enterprises LIMITED\certificate issued on 26/09/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 26, 2012	Change of name notice	CONNOT

Sep 26, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 06, 2012	RES15

Aug 13, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

May 18, 2012

Appointment of Plant Nominees Limited as a secretary on Aug 16, 2011

4 pages

AP04

May 18, 2012

Appointment of Grayston Central Services Limited as a director on Aug 16, 2011

4 pages

AP02

Apr 17, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

5 pages

AR01

Apr 17, 2012

Secretary's details changed for Alexandra Jane Laan on Apr 17, 2012

2 pages

CH03

Aug 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Apr 14, 2011

Annual return made up to Apr 10, 2011 with full list of shareholders

4 pages

AR01

Mar 25, 2011

Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Mar 25, 2011

2 pages

AD01

Mar 15, 2011

Termination of appointment of Colin Tyler as a director

1 pages

TM01

Feb 04, 2011

Appointment of Paul Griffiths as a director

3 pages

AP01

Jul 19, 2010

Annual return made up to Apr 10, 2010 with full list of shareholders

3 pages

AR01

Jun 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Nov 26, 2009

Auditor's resignation

2 pages

AUD

Nov 14, 2009

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of CL DORMANT NO.6 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LAAN, Alexandra Jane

Jun 06, 2008

Secretary

City Place

Beehive Ring Road

RH6 0HA Gatwick Airport

West Sussex

England

British

89963780002

PLANT NOMINEES LIMITED

Aug 16, 2011

Secretary

Beehive Ring Road

RH6 0HA Gatwick Airport

2 City Place

West Sussex

England

Identification Type	European Economic Area
Registration Number	1045604

169253900001

GRIFFITHS, Paul

Jan 01, 2011

Director

Beehive Ring Road

RH6 0HA Gatwick Airport

2 City Place

West Sussex

England

British

1952-7

11329830003

GRAYSTON CENTRAL SERVICES LIMITED

Aug 16, 2011

Director

Beehive Ring Road

RH6 0HA Gatwick Airport

2 City Place

West Sussex

England

Identification Type	European Economic Area
Registration Number	906194

169253320001

BROWN, Gareth Trevor

Apr 25, 2007

Jun 01, 2009

Secretary

19 Holbrook School Lane

RH12 5PP Horsham

West Sussex

British

15885460002

QUINN, William Gordon

May 06, 1991

Jan 03, 1992

Secretary

B70 Fort House

Leith

EH6 4HR Edinburgh

Midlothian

British

1414710001

RAE, Colin Kenneth

Jan 03, 1992

Mar 22, 1994

Secretary

3f3 74 Leamington Terrace

EH10 4JU Edinburgh

British

36835530001

WALLACE, Drew

Dec 24, 2004

Apr 25, 2007

Secretary

Salters House

10 Thornybank, Dalkeith

EH22 2NQ Edinburgh

British

126265020001

YOUNG, Gaynor Sarah Stoddart

Mar 22, 1994

Dec 24, 2004

Secretary

8 Castle Yett

ML12 6QQ Biggar

British

27042030003

PAGAN OSBORNE GRACE & CALDERS

Apr 10, 1991

May 06, 1991

Nominee Secretary

12 St Catherine Street

KY15 4HW Cupar

Fife

900000110001

BROOM, Keith

Apr 25, 2007

Dec 21, 2007

Director

Target Express House

Woodlands Park Ashton Road

WA12 0HF Newton Le Willows

Merseyside

British

1963-5

42112330008

CLARKE, John Bernard

Apr 10, 1991

May 06, 1991

Nominee Director

Kingsknowe

Brighton Road

KY15 5DH Cupar

Fife

Scotland

British

1955-4

900000100001

COOKE, Michael Andrew

Apr 25, 2007

Feb 18, 2008

Director

Somerley Middle Drive

TN22 2HG Maresfield Park

East Sussex

British

1955-2

58733830001

CVETKOVIC, Petar

Feb 18, 2008

Sep 01, 2009

Director

Highlands

Brookledge Lane

SK10 4JU Adlington

Cheshire

British

1961-9

150976300001

TYLER, Colin James

Dec 17, 2007

Mar 15, 2011

Director

7 Green Park

HP16 0PZ Prestwood

Buckinghamshire

England

British

1958-10

53150030001

WALLACE, Helen Mary

May 06, 1991

Apr 25, 2007

Director

Salters House

Thornybank

EH22 2NQ Dalkeith

Midlothian

British

1967-5

1414700008

YOUNG, Gaynor Sarah Stoddart

Jul 01, 1992

Dec 24, 2004

Director

8 Castle Yett

ML12 6QQ Biggar

British

1955-9

27042030003

View Detailed Information on Officers and People with Significant Control

Does CL DORMANT NO.6 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Annexe agreement to the factoring agreement-fixed charge	Created On Apr 06, 2001 Delivered On Apr 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The current and future book debt as stated in the annexe agreement to the factoring agreement.
	Persons Entitled Initial City Link Limited
	Transactions Apr 17, 2001Registration of a charge (410) Dec 22, 2012Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On May 14, 1997 Delivered On Jun 03, 1997	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 Royal Bank Invoice Finance Limited
	Transactions Jun 03, 1997Registration of a charge (410) Mar 13, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 14, 1991 Delivered On Jul 01, 1991	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 Jul 01, 1991Registration of a charge Nov 24, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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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