AR 1994 LIMITED
Overview
| Company Name | AR 1994 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158207 |
| 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 AR 1994 LIMITED?
- (5530) /
- (5540) /
Where is AR 1994 LIMITED located?
| Registered Office Address | Titanium 1 King's Inch Place G51 4BP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AR 1994 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTON RESTAURANTS LIMITED | Jul 11, 1995 | Jul 11, 1995 |
| LYCIDAS (241) LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for AR 1994 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for AR 1994 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland on Jan 25, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Tpl Admin Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on Aug 04, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of AR 1994 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPL ADMIN LIMITED | Secretary | Robert Drive G51 3HE Glasgow 3 Lannarkshire Scotland |
| 153175310001 | ||||||||||
| MCANENEY, William Turner | Director | 49 Octavia Terrace PA16 7SR Greenock Renfrewshire | Scotland | British | Restauranteur | 37804960014 | ||||||||
| MORTON, Robin James Mackenzie | Director | Flat 3/2 The Printworks 14 Norval Street G11 7RX Glasgow | United Kingdom | British | Lawyer | 81318890001 | ||||||||
| PATRICK, Stuart Leslie | Director | 8 Princes Terrace Dowanhill G12 9JP Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 477540002 | ||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does AR 1994 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 03, 1996 Delivered On Jun 06, 1996 | 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
| ||||
Transactions
| ||||
| Bond & floating charge | Created On May 21, 1996 Delivered On Jun 04, 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
| ||||
Transactions
| ||||
Does AR 1994 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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