BIDEWELL (GREENOCK) LIMITED

Overview

Company Name	BIDEWELL (GREENOCK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192480
Jurisdiction	Scotland
Date of Creation	Jan 12, 1999
Date of Cessation	Sep 04, 2015

Summary

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

What is the purpose of BIDEWELL (GREENOCK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BIDEWELL (GREENOCK) LIMITED located?

Registered Office Address	3 Ponton Street EH3 9QQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BIDEWELL (GREENOCK) LIMITED?

Previous Company Names
Company Name	From	Until
TOPALPHA (GREENOCK) LIMITED	Mar 05, 1999	Mar 05, 1999
AC&H 38 LIMITED	Jan 12, 1999	Jan 12, 1999

What are the latest accounts for BIDEWELL (GREENOCK) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What is the status of the latest annual return for BIDEWELL (GREENOCK) LIMITED?

Annual Return

Last Annual Return	Jan 12, 2014

What are the latest filings for BIDEWELL (GREENOCK) LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 15, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 18, 2014

Termination of appointment of Mordecai Halpern as a secretary on Dec 18, 2014

1 pages

TM02

Dec 18, 2014

Termination of appointment of Jacob Akiva Halpern as a director on Dec 18, 2014

1 pages

TM01

Dec 18, 2014

Termination of appointment of Mordecai Halpern as a director on Dec 18, 2014

1 pages

TM01

Feb 27, 2014

Annual return made up to Jan 12, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 27, 2014	Statement of capital on Feb 27, 2014 Capital: GBP 1	SH01

Dec 27, 2013

Accounts for a dormant company made up to May 31, 2013

4 pages

Apr 11, 2013

Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Apr 11, 2013

1 pages

AD01

Jan 22, 2013

Annual return made up to Jan 12, 2013 with full list of shareholders

5 pages

AR01

Dec 27, 2012

Accounts for a dormant company made up to May 31, 2012

3 pages

Apr 17, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

5 pages

AR01

Jan 09, 2012

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

4 pages

Feb 18, 2011

Accounts for a dormant company made up to May 31, 2010

3 pages

Jan 26, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

5 pages

AR01

Mar 18, 2010

Accounts for a dormant company made up to May 31, 2009

3 pages

Feb 16, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Mar 11, 2009

Total exemption small company accounts made up to May 31, 2008

3 pages

Feb 02, 2009

legacy

3 pages

363a

Feb 02, 2009

legacy

1 pages

288c

Oct 31, 2008

legacy

1 pages

287

Jun 27, 2008

legacy

6 pages

410(Scot)

Jun 26, 2008

legacy

5 pages

410(Scot)

Jun 26, 2008

legacy

4 pages

410(Scot)

Jun 19, 2008

legacy

2 pages

419a(Scot)

Mar 31, 2008

Total exemption small company accounts made up to May 31, 2007

3 pages

View All Filings

Who are the officers of BIDEWELL (GREENOCK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALPERN, Mordecai 20 New Hall Avenue M7 4HR Salford Lancashire	Aug 03, 2001	Dec 18, 2014	Secretary	20 New Hall Avenue M7 4HR Salford Lancashire		British		46749680001
LIGGETT, Andrew Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire	Mar 04, 1999	Aug 03, 2001	Secretary	Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire		British		3186700004
ARCHIBALD CAMPBELL & HARLEY 37 Queen Street EH2 1JX Edinburgh	Jan 12, 1999	Mar 04, 1999	Nominee Secretary	37 Queen Street EH2 1JX Edinburgh				900015860001
BLACK, Douglas Maclean 37 Queen Street EH2 1JX Edinburgh	Jan 12, 1999	Mar 04, 1999	Nominee Director	37 Queen Street EH2 1JX Edinburgh		British	1959-2	900015850001
HALPERN, Jacob Waterpark Road M7 4FT Salford 29 Lancashire	Aug 03, 2001	Dec 18, 2014	Director	Waterpark Road M7 4FT Salford 29 Lancashire	England	British	1964-11	2061610002
HALPERN, Mordecai 20 New Hall Avenue M7 4HR Salford Lancashire	Aug 03, 2001	Dec 18, 2014	Director	20 New Hall Avenue M7 4HR Salford Lancashire	England	British	1970-2	46749680001
TOPALPHA LIMITED Rushworth House Wilmslow Road, Handforth SK9 3HJ Wilmslow Cheshire	Mar 04, 1999	Aug 03, 2001	Director	Rushworth House Wilmslow Road, Handforth SK9 3HJ Wilmslow Cheshire				63294530002

View Detailed Information on Officers and People with Significant Control

Does BIDEWELL (GREENOCK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 20, 2008 Delivered On Jun 27, 2008	Outstanding	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 Newcastle Building Society
	Transactions Jun 27, 2008Registration of a charge (410)
Standard security	Created On Jun 17, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Topps tiles, container way, greenock REN98136.
	Persons Entitled Newcastle Building Society
	Transactions Jun 26, 2008Registration of a charge (410)
Assignation of rents	Created On Jun 16, 2008 Delivered On Jun 26, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Whole right, title and interest and benefit in and to the rents and all rental deposits for the lease over subjects on north east side of container way, greenock REN98136.
	Persons Entitled Newcastle Building Society
	Transactions Jun 26, 2008Registration of a charge (410)
Assignation of rents	Created On Nov 02, 2001 Delivered On Nov 16, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Property at container way, greenock.
	Persons Entitled West Bromwich Building Society
	Transactions Nov 16, 2001Registration of a charge (410)
Bond & floating charge	Created On Oct 24, 2001 Delivered On Nov 05, 2001	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 West Bromwich Building Society
	Transactions Nov 05, 2001Registration of a charge (410) Jun 17, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 05, 2001 Delivered On Sep 26, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground situated on the north side of container way, greenock, renfrew.
	Persons Entitled West Bromwich Building Society
	Transactions Sep 26, 2001Registration of a charge (410)
Standard security	Created On Aug 25, 2000 Delivered On Aug 30, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at container way, greenock.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 30, 2000Registration of a charge (410)

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.
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