WW2014 LIMITED
Overview
| Company Name | WW2014 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205239 |
| 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 WW2014 LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is WW2014 LIMITED located?
| Registered Office Address | Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WW2014 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEEWORLD LIMITED | May 25, 2006 | May 25, 2006 |
| SAW-YOU.COM LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for WW2014 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for WW2014 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 11 pages | 4.17(Scot) | ||||||||||
Certificate of change of name Company name changed weeworld LIMITED\certificate issued on 29/10/14 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 19 Blythswood Square Glasgow G2 4BG to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Sep 12, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Bhavneet Singh as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 21 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Miscellaneous AA03 form - removal of auditors | 2 pages | MISC | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Full accounts made up to Mar 31, 2012 | 21 pages | AA | ||||||||||
Termination of appointment of Adam Valkin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Emanuel as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 8 pages | MG01s | ||||||||||
Full accounts made up to Mar 31, 2011 | 21 pages | AA | ||||||||||
Termination of appointment of George Devlin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Adam Alexander Valkin as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WW2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCIS, Celia Marguerite | Secretary | 21 Kensington Church Street Flat 3 W8 4LF London | British | 107874020002 | ||||||
| FRANCIS, Celia Marguerite | Director | 21 Kensington Church Street Flat 3 W8 4LF London | England | British | 107874020002 | |||||
| MALONEY, Barry | Director | Adare House Silchester Road IRISH Glengeary Co Dublin Republic Of Ireland | Republic Of Ireland | Irish | 80691890001 | |||||
| SINGH, Bhavneet | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3, | England | British | 136928000002 | |||||
| KINSELLA, Michael | Secretary | 3 Turnberry Road Hyndland G11 5AF Glasgow | Irish | 72821230001 | ||||||
| MCGUIRE, John Law | Secretary | 8 Mains Avenue G46 6QY Giffnock Glasgow | British | 42760760003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DEVLIN, George | Director | Windyridge, Houston PA13 4NY Kilmacolm | Scotland | British | 107874770002 | |||||
| EMANUEL, Richard John Metcalfe | Director | Le Formentor 27 Avenue Princesse Grace Monaco 98000 | Monaco | British | 91766020001 | |||||
| GOLDEN, Bruce | Director | 125 Hamilton Terrace St Johns Wood NW8 9QR London | England | American | 110384700001 | |||||
| KINSELLA, Michael | Director | 3 Turnberry Road Hyndland G11 5AF Glasgow | Irish | 72821230001 | ||||||
| MCGUIRE, John Law | Director | 8 Mains Avenue G46 6QY Giffnock Glasgow | Scotland | British | 42760760003 | |||||
| VALKIN, Adam Alexander | Director | St. James's Street SW1A 1ER London Accel Partners 16 England | England | British | 156420730001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does WW2014 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation | Created On Nov 06, 2012 Delivered On Nov 21, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital see form for further details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 01, 2011 Delivered On Dec 09, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 25, 2011 Delivered On Dec 09, 2011 | 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
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Transactions
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Does WW2014 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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