MARGAUX LIMITED

Overview

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

Registered Office Address	Merchants Square 17 Bell Street G1 1RU Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

Filings
Date	Description	Document	Type
Sep 21, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 21, 2010	Order of court for early dissolution	1 pages	O/C EARLY DISS

Mar 03, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 03, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jan 16, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2009	legacy	1 pages	288b

Apr 02, 2008	legacy	4 pages	363a

Jan 07, 2008	legacy	7 pages	363s
Nov 20, 2007	Total exemption small company accounts made up to Feb 28, 2007	6 pages	AA
Dec 18, 2006	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Aug 03, 2006	legacy	7 pages	363s
Jan 24, 2006	legacy	2 pages	88(2)R
Dec 12, 2005	Total exemption full accounts made up to Feb 28, 2005	12 pages	AA
Mar 21, 2005	legacy	2 pages	288a
Mar 07, 2005	legacy	7 pages	363s
Dec 03, 2004	Total exemption small company accounts made up to Feb 29, 2004	5 pages	AA
Apr 08, 2004	legacy	2 pages	88(2)R
Apr 05, 2004	legacy	7 pages	363s
Apr 05, 2004	legacy	pages	363(288)
Dec 12, 2003	legacy	8 pages	410(Scot)
Nov 18, 2003	legacy	7 pages	410(Scot)
Feb 07, 2003	legacy	2 pages	288a
Feb 07, 2003	legacy	2 pages	288a
Feb 05, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYELDIEU, Jacques Robert Marcel 17 Craighlaw Avenue Waterfoot G76 0ET Glasgow	Feb 04, 2003		Director	17 Craighlaw Avenue Waterfoot G76 0ET Glasgow		French	1959-7	87265380002
MCGHEE, Gerald 34 Arkleston Road PA1 3TF Paisley Renfrewshire	Jan 01, 2005		Director	34 Arkleston Road PA1 3TF Paisley Renfrewshire	Scotland	British	1952-12	18867580002
BOYELDIEU, Joanne Lesley 17 Craighlaw Avenue Waterfoot G76 0ET Glasgow	Feb 04, 2003	Sep 24, 2009	Secretary	17 Craighlaw Avenue Waterfoot G76 0ET Glasgow		British		87265870002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 04, 2003	Feb 04, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BOYELDIEU, Joanne Lesley 17 Craighlaw Avenue Waterfoot G76 0ET Glasgow	Feb 04, 2003	Sep 24, 2009	Director	17 Craighlaw Avenue Waterfoot G76 0ET Glasgow		British	1958-7	87265870002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 04, 2003	Feb 04, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 05, 2003 Delivered On Dec 12, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenant's whole right title and interest under the lease of the subjects situated at and known as unit b (otherwise el sabor), merchant's square, bell street, merchant city, glasgow (title number gla 152151).
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Dec 12, 2003Registration of a charge (410)
Bond & floating charge	Created On Nov 04, 2003 Delivered On Nov 18, 2003	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 Carlsberg-Tetley Scotland Limited
	Transactions Nov 18, 2003Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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