ANNFIELD LTD

Overview

Company Name	ANNFIELD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC145912
Jurisdiction	Scotland
Date of Creation	Aug 16, 1993
Date of Cessation	May 09, 2012

Summary

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

What is the purpose of ANNFIELD LTD?

(7011) /

Where is ANNFIELD LTD located?

Registered Office Address	C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ANNFIELD LTD?

Previous Company Names
Company Name	From	Until
KILMARTIN DEVELOPMENTS LIMITED	Oct 08, 1996	Oct 08, 1996
MORAY PLACE HOLDINGS LIMITED	May 06, 1994	May 06, 1994
DESIGNED PROPERTIES LIMITED	Aug 16, 1993	Aug 16, 1993

What are the latest accounts for ANNFIELD LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for ANNFIELD LTD?

Filings

Date

Description

Document

Type

May 09, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 09, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 15, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 02, 2011	LRESSP

Jun 01, 2011

Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011

1 pages

AA01

Aug 09, 2010

Annual return made up to Aug 04, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2010	Statement of capital on Aug 09, 2010 Capital: GBP 125,000	SH01

Aug 09, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 09, 2010

Register inspection address has been changed

1 pages

AD02

Jun 28, 2010

Full accounts made up to Sep 30, 2009

13 pages

Jun 03, 2010

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jun 03, 2010

2 pages

AD01

Mar 23, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 17, 2010

Termination of appointment of Gordon Bennet as a director

2 pages

TM01

Jan 15, 2010

Statement of company's objects

2 pages

CC04

Jan 15, 2010

Appointment of Gordon Iain Bennet as a director

3 pages

AP01

Jan 15, 2010

Appointment of Susan Elizabeth Groat as a director

3 pages

AP01

Jan 15, 2010

Termination of appointment of Robert Wotherspoon as a director

2 pages

TM01

Jan 15, 2010

Termination of appointment of Neil Mcguinness as a director

2 pages

TM01

Jan 15, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 07, 2009

legacy

4 pages

410(Scot)

Aug 31, 2009

legacy

3 pages

363a

Aug 26, 2009

legacy

5 pages

410(Scot)

Aug 26, 2009

legacy

5 pages

410(Scot)

Jul 31, 2009

Full accounts made up to Sep 30, 2008

13 pages

Sep 03, 2008

legacy

3 pages

363a

Sep 02, 2008

legacy

1 pages

353

May 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ANNFIELD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian	Jan 07, 2010		Director	Castle Street EH2 5AH Edinburgh 7 Midlothian	Scotland	British	1969-11	Property Developer	88980540001
DE KLEE, Rupert Murray 50 Moray Place EH3 6BQ Edinburgh	Sep 01, 1993	Aug 29, 1995	Secretary	50 Moray Place EH3 6BQ Edinburgh		British		Surveyor	36649500006
URQUHART, Roderick Macduff The Hall Samuelston EH41 4HG Haddington E Lothian	May 01, 1997	May 02, 2008	Secretary	The Hall Samuelston EH41 4HG Haddington E Lothian		British			562500001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 16, 1993	Sep 01, 1993	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Aug 29, 1995	May 01, 1997	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					37914570001
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152	Jan 07, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152	United Kingdom	British	1957-1	Chartered Accountant	60009740002
DE KLEE, Rupert Murray 50 Moray Place EH3 6BQ Edinburgh	Sep 01, 1993	Aug 29, 1995	Director	50 Moray Place EH3 6BQ Edinburgh		British	1956-8	Surveyor	36649500006
FERGUSON, William 15 Britannia Road Fulham SW6 2HJ London	Apr 10, 1997	Dec 17, 1998	Director	15 Britannia Road Fulham SW6 2HJ London		British	1948-1	Chartered Surveyor	32252740001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Feb 08, 2000	Jan 07, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Scotland	British	1968-2	Finance Director	83466350002
PECK, David Howard Muirwood Bankrugg EH41 4JS Gifford East Lothian	Oct 14, 1997	Nov 22, 2000	Director	Muirwood Bankrugg EH41 4JS Gifford East Lothian		British	1965-4	Chartered Surveyor	48939900005
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Sep 01, 1993	Jan 07, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	Chartered Surveyor	161858620001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 16, 1993	Sep 01, 1993	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001

View Detailed Information on Officers and People with Significant Control

Does ANNFIELD LTD have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 21, 2009 Delivered On Sep 07, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 & 8 dewar place lane, edinburgh.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 07, 2009Registration of a charge (410)
Standard security	Created On Aug 19, 2009 Delivered On Aug 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 6 & 8 dewar place lane, edinburgh.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 26, 2009Registration of a charge (410)
Standard security	Created On Aug 19, 2009 Delivered On Aug 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 149 lothian road, edinburgh.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 26, 2009Registration of a charge (410)
Assignation	Created On Feb 25, 1999 Delivered On Mar 04, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole right , title and interest of the shareholders agreement.
	Persons Entitled Portfolio Holdings Limited
	Transactions Mar 04, 1999Registration of a charge (410)
Bond & floating charge	Created On May 09, 1997 Delivered On May 12, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 12, 1997Registration of a charge (410) Mar 05, 1999Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Dec 15, 1995 Delivered On Dec 21, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Dwellinghouses at bernard terrace and 37 south clerk street, edinburgh....... See ch microfiche for full details.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 21, 1995Registration of a charge (410) Feb 09, 1999Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 23, 1995 Delivered On Dec 05, 1995	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 Dec 05, 1995Registration of a charge (410) Jun 26, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 22, 1993 Delivered On Dec 23, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Area of ground lying to the south west of the main A7 edinburgh to carlisle road, as relative to disposition by kemp blair and co.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 23, 1993Registration of a charge (410) Jul 04, 1994Statement of satisfaction of a charge in full or part (419a) Jul 13, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ANNFIELD LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2012	Dissolved on
Aug 02, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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