WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED
Overview
| Company Name | WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241874 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED?
- (7011) /
Where is WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1185 LIMITED | Jan 07, 2003 | Jan 07, 2003 |
What are the latest accounts for WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 151 st Vincent Street Glasgow G2 5NJ on Mar 22, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Ian Alexander | Secretary | Southwood Avenue Highgate N6 5SA London 39 | British | Director | 4073510001 | |||||
| ROSS, Ian Alexander | Director | Southwood Avenue Highgate N6 5SA London 39 | United Kingdom | British | Director | 4073510001 | ||||
| SHAW, Mark Glenn Bridgman | Director | The Lodge High Street MK43 7PE Odell Bedfordshire | England | British | Director | 146687830001 | ||||
| BOSTOCK, Richard David Swinford | Secretary | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | 76661730003 | ||||||
| MCMANUS, John | Secretary | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | British | Chartered Surveyor | 43925480001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BOSTOCK, Richard David Swinford | Director | Hanlye House Hanlye Lane RH17 5HR Cuckfield West Sussex | British | Director | 76661730003 | |||||
| MCMANUS, John | Director | 75 Mote Hill ML3 6EA Hamilton Lanarkshire | Scotland | British | Chartered Surveyor | 43925480001 | ||||
| WOODBURN, Pamela | Director | 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian | Scotland | British | Director | 67596450001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does WOODHALL PARK DEVELOPMENTS (NO 6) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 04, 2004 Delivered On Mar 17, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Plot of ground extending to 7.55 hectares (18.65 acres) at woodhall park, eurocentral, lanark--title number LAN165441. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 24, 2004 Delivered On Mar 02, 2004 | 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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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