MATCHBOX FASHIONS LIMITED
Overview
| Company Name | MATCHBOX FASHIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC205576 |
| 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 MATCHBOX FASHIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MATCHBOX FASHIONS LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR Third Floor, Finlay House 10-14 West Nile Street G2 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATCHBOX FASHIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2014 |
| Next Accounts Due On | Feb 28, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for MATCHBOX FASHIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from C/O Murrison & Wilson Limited 9 Newton Terrace Charing Cross Glasgow G3 7PJ to C/O Begbies Traynor Third Floor, Finlay House 10-14 West Nile Street Glasgow G2 2PP on Feb 12, 2015 | 4 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Mar 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Termination of appointment of Susie Abernethy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Susie Briggs on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
Registered office address changed from * C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland* on Apr 25, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Campbell House 126 Drymen Road Bearsden Glasgow G61 3RB* on Apr 03, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Ms Gail Abernethy on Apr 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Susie Briggs on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gail Abernethy on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart Reid Abernethy on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of MATCHBOX FASHIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERNETHY, Gail | Secretary | 5 Wester Ballat Steading G63 0SE Balfron Station Stirlingshire | British | 69361200002 | ||||||
| ABERNETHY, Gail | Director | 5 Wester Ballat Steading G63 0SE Balfron Station Stirlingshire | Scotland | British | 69361200002 | |||||
| ABERNETHY, Stuart Reid | Director | 5 Wester Ballat Steading G63 0SE Balfron Station Stirlingshire | Scotland | British | 69361190002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ABERNETHY, Susie | Director | Baldernock Milngavie G62 6HE Glasgow The Hirshel Scotland | Scotland | British | 96177690004 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does MATCHBOX FASHIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 08, 2000 Delivered On Nov 14, 2000 | 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
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Transactions
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Does MATCHBOX FASHIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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