SASHWORKS LIMITED

Overview

Company Name	SASHWORKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC204971
Jurisdiction	Scotland
Date of Creation	Mar 14, 2000
Date of Cessation	Jan 07, 2011

Summary

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

What is the purpose of SASHWORKS LIMITED?

(4542) /

Where is SASHWORKS LIMITED located?

Registered Office Address	The Old Wool Mill Sydney Place DG11 2JA Lockerbie Dumfriesshire
Undeliverable Registered Office Address	No

What are the latest accounts for SASHWORKS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2008

What are the latest filings for SASHWORKS LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 02, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2009

legacy

1 pages

652a

Mar 10, 2009

legacy

4 pages

363a

Jul 15, 2008

Total exemption full accounts made up to Feb 28, 2008

10 pages

Jul 15, 2008

legacy

1 pages

225

Apr 12, 2008

legacy

7 pages

363s

Aug 29, 2007

Total exemption full accounts made up to Apr 30, 2007

10 pages

Apr 02, 2007

legacy

7 pages

363s

Apr 02, 2007

legacy

pages

363(288)

Oct 04, 2006

legacy

2 pages

88(2)R

Oct 04, 2006

legacy

2 pages

123

Oct 04, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 04, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 04, 2006

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 26, 2006

legacy

2 pages

288a

Sep 26, 2006

legacy

2 pages

288a

Sep 22, 2006

Total exemption full accounts made up to Apr 30, 2006

10 pages

Mar 23, 2006

legacy

6 pages

363s

Nov 10, 2005

Total exemption full accounts made up to Apr 30, 2005

10 pages

Aug 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 03, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of SASHWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARTNER, Valerie Clerkhill Eskdalemuir DG13 0QH Langholm Dumfries & Galloway	Jul 21, 2005		Secretary	Clerkhill Eskdalemuir DG13 0QH Langholm Dumfries & Galloway		British		106782730001
CARTNER, Valerie Clerkhill Eskdalemuir DG13 0QH Langholm Dumfries & Galloway	Sep 01, 2006		Director	Clerkhill Eskdalemuir DG13 0QH Langholm Dumfries & Galloway	Scotland	British	1964-8	106782730001
HARRIS, Vincent William Hart Knowe Eskdalemuir DG13 0QH Langholm Dumfriesshire	Mar 14, 2000		Director	Hart Knowe Eskdalemuir DG13 0QH Langholm Dumfriesshire	United Kingdom	British	1953-8	68777580001
MCGOWAN, Bruce 27 Park Place DG11 2HG Lockerbie	Sep 01, 2006		Director	27 Park Place DG11 2HG Lockerbie	Scotland	British	1969-10	115711060002
HARRIS, Marilyn Hart Knowe Eskdalemuir DG13 0QH Langholm Dumfriesshire	Mar 14, 2000	Jun 18, 2002	Secretary	Hart Knowe Eskdalemuir DG13 0QH Langholm Dumfriesshire		British		68777590001
WYND, Stephen Charles 11/2 Bonnington Grove EH6 4BW Edinburgh Lothian	Jun 18, 2002	Jul 21, 2005	Secretary	11/2 Bonnington Grove EH6 4BW Edinburgh Lothian		British		82817170001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 14, 2000	Mar 14, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Does SASHWORKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 10, 2002 Delivered On Apr 18, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Old wool mill, sydney place, lockerbie.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 2002Registration of a charge (410)
Floating charge	Created On Mar 25, 2002 Delivered On Apr 04, 2002	Outstanding	Amount secured £75,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Enterprise Dumfries & Galloway
	Transactions Apr 04, 2002Alteration to a floating charge (466 Scot) Apr 04, 2002Registration of a charge (410)
Has Alterations to Order: Yes
Bond & floating charge	Created On Mar 19, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 22, 2002Registration of a charge (410) Apr 04, 2002Alteration to a floating charge (466 Scot) Jul 23, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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