NEW TOLLCROSS LIMITED
Overview
| Company Name | NEW TOLLCROSS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC145064 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW TOLLCROSS LIMITED?
- (7011) /
Where is NEW TOLLCROSS LIMITED located?
| Registered Office Address | 10 George Street EH2 2DZ Edinburgh City Of Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW TOLLCROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (378) LIMITED | Jun 21, 1993 | Jun 21, 1993 |
What are the latest accounts for NEW TOLLCROSS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NEW TOLLCROSS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from The Mound Edinburgh Midlothian EH1 1YZ on Jul 07, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Kevin Mccabe as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 18, 2011 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Hbos Secretaries Limited on Feb 04, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Paul William Baker on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr John Lewis Burnley on Nov 23, 2009 | 3 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2008 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
Who are the officers of NEW TOLLCROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| BAKER, Paul William | Director | Birchin Court 20 Birchin Lane EC3 9DU London 5th Floor England England | England | British | 149907460001 | |||||
| BURNLEY, John Lewis | Director | Bloomsbury Square WC1A 2RN London 1 | England | British | 35543830001 | |||||
| NEWTON, Christopher Peter | Director | Brookes Rise Langley Moor DH7 8XY Durham 29 County Durham | British | 132148410001 | ||||||
| ASH, Christine Ann | Secretary | 18 Holbeck Avenue YO11 2XQ Scarborough North Yorkshire | British | 67480001 | ||||||
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||
| BOTHWELL, Karen Margaret | Secretary | 25 Belford Gardens EH4 3EP Edinburgh Midlothian | British | 34800860001 | ||||||
| COOPER, Hilary Joan | Secretary | 73 Stepney Road YO12 5BT Scarborough North Yorkshire | British | 51307940002 | ||||||
| FRASER, Leslie Murray Fraser | Secretary | 20 Franklin Street YO12 7JU Scarborough North Yorkshire | British | 53477320001 | ||||||
| MCBRIDE, Stephen Paul | Secretary | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| ALLEN, Ann | Director | Vine House Main Street YO26 9RQ Great Ouseburn North Yorkshire | England | British | 176340100001 | |||||
| BARKLEY, John | Director | 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian | British | 18955940002 | ||||||
| BARKLEY, John | Director | 29 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire Scotland | British | 18955940001 | ||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| CARTLEDGE, David Edmund | Director | Raines Lodge Greenway CM13 2NR Brentwood Essex | British | 38897330001 | ||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||
| FISHER, David | Director | 9 Heath Villas HX3 0BB Halifax West Yorkshire | England | British | 95229810001 | |||||
| FLEMING, Rodger | Director | 7 River Park Honley HD9 6PS Holmfirth West Yorkshire | British | 143127130001 | ||||||
| FRASER, Thomas William | Director | Lynedale EH46 7HB West Linton Peebleshire | British | 1142350001 | ||||||
| HARDIE, David | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004620001 | ||||||
| KERR, Ian David | Director | 2/5 Drumsheugh Gardens EH3 7QT Edinburgh | British | 117069040001 | ||||||
| LLOYD, Jonathan Simon | Director | Crowtrees 40 Station Road Baildon BD17 6NW Shipley West Yorkshire | British | 95211330001 | ||||||
| LOUDON, Alastair James Neil | Director | Cuill 2 Easter Belmont Road EH12 6EX Edinburgh Midlothian | Scotland | British | 68577120001 | |||||
| MAIR, Angus James Murray, Mr. | Director | 1 Belford Park EH4 3DP Edinburgh Midlothian | Scotland | British | 85930020003 | |||||
| MCCABE, Kevin Charles | Director | Level 20 5 Place Du Champs De Mars 1050 Brussels Bastion Tower Belgium | Belgium | British | 109250000002 | |||||
| NICHOLLS, Martin Spencer | Director | 3 Newmills Avenue Balerno EH14 5SZ Edinburgh | British | 72690630001 | ||||||
| PIKE, John Ronald | Director | 7 Ghyll Royd LS29 9TH Ilkley West Yorkshire | United Kingdom | British | 126875280001 | |||||
| SHEAVILLS, Ernest Michael | Director | Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh | British | 34817880001 | ||||||
| TOLES, Lloyd Robert | Director | 16 Keith Place KY12 7SR Dunfermline Fife | British | 33517000001 | ||||||
| TOUGH, Robin Stanley Grant | Director | 4 Gamekeepers Road Kinnesswood KY13 9JR Kinross Fife | Scotland | British | 79197530001 | |||||
| WALKDEN, David James, Mr. | Director | Wood Ridge 9 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire | United Kingdom | British | 3990620006 | |||||
| HBOS DIRECTORS LIMITED | Director | Trinity Road HX1 2RG Halifax West Yorkshire | 73510890002 |
Does NEW TOLLCROSS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 08, 1995 Delivered On Nov 16, 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
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Transactions
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Does NEW TOLLCROSS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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