WESTFIELD TIMBER LIMITED

Overview

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

Registered Office Address	C/O INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED James Miller House, 98 West George Street G2 1PJ Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
Feb 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 11, 2010	Administrator's progress report	19 pages	2.20B(Scot)

Nov 11, 2010	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

May 14, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 22, 2010	Administrator's progress report	17 pages	2.20B(Scot)

Jan 27, 2010	Administrator's progress report	16 pages	2.20B(Scot)

Jul 02, 2009	Statement of administrator's proposal	21 pages	2.16B(Scot)

Jun 22, 2009	legacy	1 pages	287

May 13, 2009	Appointment of an administrator	7 pages	2.11B(Scot)

Apr 18, 2009	legacy	3 pages	410(Scot)

Jan 26, 2009	Total exemption full accounts made up to Mar 31, 2008	13 pages	AA

May 21, 2008	legacy	7 pages	363s

Feb 04, 2008	Total exemption full accounts made up to Mar 31, 2007	13 pages	AA
Jul 23, 2007	legacy	7 pages	363s
Apr 16, 2007	Total exemption full accounts made up to Mar 31, 2006	11 pages	AA
Jan 26, 2006	legacy	7 pages	363s
Aug 18, 2005	Total exemption full accounts made up to Mar 31, 2005	11 pages	AA
May 10, 2005	legacy	8 pages	363s
Apr 21, 2005	legacy	2 pages	288a
Jan 24, 2005	Total exemption full accounts made up to Mar 31, 2004	9 pages	AA
Apr 21, 2004	legacy	7 pages	363s
Jan 28, 2004	Accounts made up to Mar 31, 2003	2 pages	AA
Nov 24, 2003	legacy	2 pages	288a
Nov 24, 2003	legacy	1 pages	288b
Dec 24, 2002	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOW, Gary Gordon Scott 34 Dornford Avenue G32 9NL Glasgow	Oct 31, 2003		Secretary	34 Dornford Avenue G32 9NL Glasgow		British			95297690001
DOW, Gary Gordon Scott 34 Dornford Avenue G32 9NL Glasgow	Mar 01, 2005		Director	34 Dornford Avenue G32 9NL Glasgow	Scotland	British	1968-10	Accountant	95297690001
LAPPIN, Karen Anne 33 Polbae Crescent Eaglesham G76 0LR Glasgow	Dec 20, 1999		Director	33 Polbae Crescent Eaglesham G76 0LR Glasgow	United Kingdom	British	1964-5	Company Director	52021670001
LAPPIN, Kenneth 33 Polbae Crescent Eaglesham G76 0LR Glasgow	Dec 20, 1999		Director	33 Polbae Crescent Eaglesham G76 0LR Glasgow	United Kingdom	British	1959-7	Timber Merchant	52021660001
LAPPIN, Kenneth 33 Polbae Crescent Eaglesham G76 0LR Glasgow	Dec 20, 1999	Oct 31, 2003	Secretary	33 Polbae Crescent Eaglesham G76 0LR Glasgow		British		Timber Merchant	52021660001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 20, 1999	Dec 20, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 14, 2009 Delivered On Apr 18, 2009	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 Clydesdale Bank PLC
	Transactions Apr 18, 2009Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2010	Administration ended
May 06, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught St. Johns House Barrington Road WA14 1JY Altrincham Cheshire	practitioner	St. Johns House Barrington Road WA14 1JY Altrincham Cheshire
Ian William Wright 1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow	practitioner	1st Floor, James Miller House 98 West George Street G2 1PJ Glasgow

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