ETL DEADCO LIMITED

Overview

Company Name	ETL DEADCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC213751
Jurisdiction	Scotland
Date of Creation	Dec 13, 2000
Date of Cessation	Nov 16, 2012

Summary

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

What is the purpose of ETL DEADCO LIMITED?

(7499) /

Where is ETL DEADCO LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR Atholl Exchange 6 Canning Street EH3 8EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ETL DEADCO LIMITED?

Previous Company Names
Company Name	From	Until
EPOINT TECHNOLOGY LIMITED	Dec 01, 2004	Dec 01, 2004
MUSICPOINT LIMITED	Jan 11, 2001	Jan 11, 2001
NEWCO (663) LIMITED	Dec 13, 2000	Dec 13, 2000

What are the latest accounts for ETL DEADCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for ETL DEADCO LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Aug 16, 2012

Notice of final meeting of creditors

3 pages

4.17(Scot)

Aug 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 14, 2007	LRESEX

Oct 06, 2009

Registered office address changed from C/O Begbies Traynor, 2nd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on Oct 06, 2009

1 pages

AD01

Jun 13, 2007

legacy

1 pages

287

Jun 12, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Joint liquidators appoi 14/05/07	RES13

Apr 05, 2007

Memorandum and Articles of Association

15 pages

Apr 03, 2007

Certificate of change of name

Company name changed epoint technology LIMITED\certificate issued on 03/04/07

2 pages

CERTNM

Jan 11, 2007

legacy

6 pages

363s

Sep 11, 2006

Full accounts made up to Dec 31, 2005

13 pages

Jul 20, 2006

legacy

1 pages

288b

Jul 18, 2006

legacy

1 pages

288b

Jul 15, 2006

legacy

3 pages

410(Scot)

Mar 15, 2006

legacy

7 pages

363s

Dec 15, 2005

legacy

1 pages

288b

Nov 01, 2005

Full accounts made up to Dec 31, 2004

14 pages

Aug 19, 2005

legacy

1 pages

287

May 16, 2005

legacy

2 pages

288a

Jan 10, 2005

legacy

6 pages

363a

Dec 23, 2004

legacy

3 pages

288a

Dec 03, 2004

legacy

3 pages

288a

Dec 03, 2004

legacy

3 pages

288a

Dec 01, 2004

Certificate of change of name

Company name changed musicpoint LIMITED\certificate issued on 01/12/04

2 pages

CERTNM

Dec 01, 2004

legacy

1 pages

225

View All Filings

Who are the officers of ETL DEADCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Dec 13, 2000		Secretary	107 George Street EH2 3ES Edinburgh					42680350002
MCDONALD, Donald Wilson Williamton House, Low Causeway Culross KY12 8HL Fife	Nov 30, 2004		Director	Williamton House, Low Causeway Culross KY12 8HL Fife	United Kingdom	British	1962-3	Director	49660990001
LOGAN, Richard Strachan 69 Slamannan Road FK1 5NQ Falkirk	Nov 30, 2004	Jul 07, 2006	Director	69 Slamannan Road FK1 5NQ Falkirk	Scotland	British	1957-10	Accountant	997610003
SILLAR, Rory 15 Bishop Terrace Kinnesswood KY13 9JW Kinross Tayside	Nov 30, 2004	Nov 30, 2005	Director	15 Bishop Terrace Kinnesswood KY13 9JW Kinross Tayside		British	1957-1	Operation C.O.O.	98577710001
VENTERS, Gordon George Cornet 10 Colt Gardens PH3 1LP Auchterarder Perthshire	Nov 30, 2004	May 03, 2006	Director	10 Colt Gardens PH3 1LP Auchterarder Perthshire	Scotland	British	1955-4	Company Director	58182020001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh	Dec 13, 2000	Nov 30, 2004	Nominee Director	39 Castle Street EH2 3BH Edinburgh					900016000001

View Detailed Information on Officers and People with Significant Control

Does ETL DEADCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 06, 2006 Delivered On Jul 15, 2006	Outstanding	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 Lloyds Tsb Scotland PLC
	Transactions Jul 15, 2006Registration of a charge (410)

View Detailed Information on Charges

Does ETL DEADCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 14, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Nov 16, 2012	Dissolved on
May 14, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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