JACKIE-FARRELL.COM LIMITED
Overview
| Company Name | JACKIE-FARRELL.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC174280 |
| 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 JACKIE-FARRELL.COM LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is JACKIE-FARRELL.COM LIMITED located?
| Registered Office Address | 2nd Floor, 4 West Regent Street G2 1RW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JACKIE-FARRELL.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PLATINUM LIMO COMPANY LIMITED | Dec 31, 2002 | Dec 31, 2002 |
| THORNHEDGE LIMITED | Apr 10, 1997 | Apr 10, 1997 |
What are the latest accounts for JACKIE-FARRELL.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for JACKIE-FARRELL.COM 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) | ||||||||||
Notice of final meeting of creditors | 1 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Robb Ferguson 5 Oswald Street Glasgow Lanarkshire G1 4QR on Jul 16, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed the platinum limo company LIMITED\certificate issued on 21/04/11 | 4 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Margaret Bell Farrell on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edward Farrell on Apr 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 7 pages | AA | ||||||||||
Who are the officers of JACKIE-FARRELL.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Margaret Bell | Secretary | 4 Hartwood Gardens Mearnskirk G77 5GD Glasgow | British | Office Administrator | 70920030002 | |||||
| FARRELL, John Edward | Director | 4 Hartwood Gardens Mearnskirk G77 5GD Glasgow | Scotland | British | Car Sales/Hire | 555430003 | ||||
| FARRELL, Margaret Bell | Director | 4 Hartwood Gardens Mearnskirk G77 5GD Glasgow | Scotland | British | Office Administrator | 70920030002 | ||||
| GRANT DEWAR | Secretary | 180 West Regent Street G2 4RW Glasgow Lanarkshire | 31889460002 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does JACKIE-FARRELL.COM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 01, 2001 Delivered On Apr 10, 2001 | 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
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Transactions
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Does JACKIE-FARRELL.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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