WIRTH (UK) LIMITED

Overview

Company Name	WIRTH (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180547
Jurisdiction	Scotland
Date of Creation	Nov 12, 1997
Date of Cessation	Apr 04, 2014

Summary

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

What is the purpose of WIRTH (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WIRTH (UK) LIMITED located?

Registered Office Address	Old Govan Road Renfrew PA4 8XJ
Undeliverable Registered Office Address	No

What were the previous names of WIRTH (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MM&S (2413) LIMITED	Nov 12, 1997	Nov 12, 1997

What are the latest accounts for WIRTH (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for WIRTH (UK) LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Dec 13, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 27, 2013

Application to strike the company off the register

3 pages

DS01

Nov 25, 2013

Statement of capital on Nov 25, 2013

Capital: GBP 1.00

4 pages

SH19

Nov 25, 2013

legacy

2 pages

CAP-SS

Nov 25, 2013

legacy

2 pages

SH20

Nov 25, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 10, 2013

Full accounts made up to Dec 31, 2012

13 pages

Sep 05, 2013

Annual return made up to Aug 31, 2013 with full list of shareholders

5 pages

AR01

Aug 28, 2013

Appointment of Mr Robin Hurst Clark as a director on May 03, 2013

2 pages

AP01

May 03, 2013

Termination of appointment of Ian Halliday Brander as a director on May 03, 2013

1 pages

TM01

May 03, 2013

Termination of appointment of James Brown as a director on May 03, 2013

1 pages

TM01

May 03, 2013

Termination of appointment of Anne Lynne Puckett as a director on May 03, 2013

1 pages

TM01

May 03, 2013

Termination of appointment of Charles Scott Brannan as a director on May 03, 2013

1 pages

TM01

May 03, 2013

Termination of appointment of Daniel Alexis Pryor as a director on May 03, 2013

1 pages

TM01

Mar 21, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Co authorised to enter in to documents 08/03/2013	RES13

Oct 11, 2012

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

9 pages

Aug 31, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

9 pages

AR01

Jul 17, 2012

Director's details changed for Mr Daniel Alexis Pryor on Apr 25, 2012

2 pages

CH01

Jul 03, 2012

Director's details changed for Ms Anne Lynne Puckett on Apr 25, 2012

2 pages

CH01

Jun 19, 2012

Director's details changed for Mr Charles Scott Brannan on May 25, 2012

2 pages

CH01

May 28, 2012

Director's details changed for Ms Anne Lynne Puckett on May 25, 2012

2 pages

CH01

May 16, 2012

Memorandum and Articles of Association

27 pages

May 16, 2012

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01
capital		Resolutions Auth to enter into intercreditor agrmt,facility agrmt & floating charge 25/04/2012	RES13

View All Filings

Who are the officers of WIRTH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Robin Hurst Old Govan Road Renfrew PA4 8XJ	May 03, 2013		Director	Old Govan Road Renfrew PA4 8XJ	England	British	1980-7	177235010001
FLEXON, William (Bill) Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	Apr 25, 2012		Director	Stony Point Parkway Ste 150 23235 Richmond Vc 8730 Usa	United States	American	1963-4	168688030001
LEHMAN, Mark Paul 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012		Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1967-2	168688010001
MACLACHLAN, Alan George Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland	Dec 10, 1997	Dec 31, 2000	Secretary	Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland		British		161950001
MACLEAN, Fiona Margaret 3 Ormonde Avenue G44 3QU Glasgow	Dec 31, 2000	Jan 20, 2012	Secretary	3 Ormonde Avenue G44 3QU Glasgow		British		141243930001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 12, 1997	Dec 10, 1997	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BRANDER, Ian Halliday Jeffreystock Farm PA12 4DP Lochwinnoch May Bank United Kingdom	Aug 11, 2011	May 03, 2013	Director	Jeffreystock Farm PA12 4DP Lochwinnoch May Bank United Kingdom	United Kingdom	British	1961-12	119686350001
BRANNAN, Charles Scott 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	May 03, 2013	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	Usa	1958-7	165891740001
BROWN, James 11 Great Western Terrace Hyndland G12 0UP Glasgow	Mar 13, 2007	May 03, 2013	Director	11 Great Western Terrace Hyndland G12 0UP Glasgow	Scotland	British	1960-2	36378360006
CLELAND, Robert John The Mews 17 Lynedoch Crescent G3 6EQ Glasgow Lanarkshire	Dec 31, 2000	Aug 11, 2011	Director	The Mews 17 Lynedoch Crescent G3 6EQ Glasgow Lanarkshire		British	1947-2	66601290007
MACLACHLAN, Alan George Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland	Dec 10, 1997	Dec 31, 2000	Director	Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland		British	1943-6	161950001
PRYOR, Daniel Alexis Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	Apr 25, 2012	May 03, 2013	Director	Maple Lawn Blvd Suite 180 20759 Fulton 8170 Maryland Usa	United States	American	1968-3	263655630001
PUCKETT, Anne Lynne 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	Apr 25, 2012	May 03, 2013	Director	8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa	United States	American	1962-2	162847810001
SHEARER, David Lawrie 25 Belmont Drive Giffnock G46 7NZ Glasgow	Dec 10, 1997	Oct 22, 1999	Director	25 Belmont Drive Giffnock G46 7NZ Glasgow		British	1942-8	56002530001
WILSON, Robert Ross, Dr Riversdale Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Dec 10, 1997	Mar 13, 2007	Director	Riversdale Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire		British	1947-3	33507420001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 12, 1997	Dec 10, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 12, 1997	Dec 10, 1997	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Does WIRTH (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 26, 2012 Delivered On May 04, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Deutsche Bank Ag
	Transactions May 04, 2012Registration of a charge (MG01s) Dec 31, 2013Satisfaction of a charge (MR04)

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.
license: CC0