GINGERBREAD HOUSE PROPERTY LTD

Overview

Company Name	GINGERBREAD HOUSE PROPERTY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC244584
Jurisdiction	Scotland
Date of Creation	Feb 25, 2003
Date of Cessation	Jul 29, 2019

Summary

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

What is the purpose of GINGERBREAD HOUSE PROPERTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GINGERBREAD HOUSE PROPERTY LTD located?

Registered Office Address	C/O Mcvey & Murricane Solicitors Albert Chambers 13 Bath Street G2 1HY Glasgow
Undeliverable Registered Office Address	No

What were the previous names of GINGERBREAD HOUSE PROPERTY LTD?

Previous Company Names
Company Name	From	Until
C2IT CHOICES.COM LTD.	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for GINGERBREAD HOUSE PROPERTY LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2016

What are the latest filings for GINGERBREAD HOUSE PROPERTY LTD?

Filings

Date

Description

Document

Type

Jul 29, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 29, 2019

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Dec 03, 2018

Administrator's progress report

20 pages

2.20B(Scot)

Jun 20, 2018

Administrator's progress report

16 pages

2.20B(Scot)

May 09, 2018

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Apr 09, 2018

Termination of appointment of Denis Coyne as a secretary on Sep 01, 2017

1 pages

TM02

Dec 21, 2017

Administrator's progress report

15 pages

2.20B(Scot)

Jul 25, 2017

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 18, 2017

Registered office address changed from C/O Mcvey & Hurricane Solictors Albert Chambers 13 Bath Street Glasgow G2 1BW to C/O Mcvey & Murricane Solicitors Albert Chambers 13 Bath Street Glasgow G2 1HY on Jul 18, 2017

2 pages

AD01

Jul 13, 2017

Statement of administrator's proposal

29 pages

2.16B(Scot)

Jun 27, 2017

Statement of affairs with form 2.13B(Scot)

16 pages

2.15B(Scot)

May 23, 2017

Registered office address changed from 24 Harviestoun Road Dollar Clackmannanshire FK14 7HG to C/O Mcvey & Hurricane Solictors Albert Chambers 13 Bath Street Glasgow G2 1BW on May 23, 2017

2 pages

AD01

May 23, 2017

Appointment of an administrator

10 pages

2.11B(Scot)

Apr 06, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Nov 29, 2016

Accounts for a dormant company made up to Feb 28, 2016

2 pages

Jul 22, 2016

Registration of charge SC2445840002, created on Jul 20, 2016

10 pages

MR01

Jul 20, 2016

Registration of charge SC2445840001, created on Jun 30, 2016

8 pages

MR01

Mar 23, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2016	Statement of capital on Mar 23, 2016 Capital: GBP 2	SH01

Feb 03, 2016

Termination of appointment of Virginia Ann King Headrick as a director on Feb 01, 2016

1 pages

TM01

Feb 03, 2016

Termination of appointment of Virginia Ann King Headrick as a secretary on Jan 31, 2016

1 pages

TM02

Feb 02, 2016

Appointment of Mr Keith Ellis as a director on Feb 01, 2016

2 pages

AP01

Nov 16, 2015

Accounts for a dormant company made up to Feb 28, 2015

7 pages

Mar 03, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 2	SH01

Mar 03, 2015

Termination of appointment of Tarryn Headrick as a director on Dec 31, 2014

1 pages

TM01

Nov 26, 2014

Accounts for a dormant company made up to Feb 28, 2014

7 pages

View All Filings

Who are the officers of GINGERBREAD HOUSE PROPERTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Keith Albert Chambers 13 Bath Street G2 1HY Glasgow C/O Mcvey & Murricane Solicitors	Feb 01, 2016		Director	Albert Chambers 13 Bath Street G2 1HY Glasgow C/O Mcvey & Murricane Solicitors	England	British	1962-6	80437970001
COYNE, Denis, Cllr 24 Harviestoun Road FK14 7HG Dollar Clackmannanshire	Mar 01, 2004	Sep 01, 2017	Secretary	24 Harviestoun Road FK14 7HG Dollar Clackmannanshire		British		81491860001
HEADRICK, Virginia Ann King Wallacerigg Gardens Brightons FK2 0SG Falkirk 1 Stirlingshire Scotland - Uk	Feb 25, 2003	Jan 31, 2016	Secretary	Wallacerigg Gardens Brightons FK2 0SG Falkirk 1 Stirlingshire Scotland - Uk		British		40880110003
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 25, 2003	Feb 25, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
HEADRICK, Robert John 10 Ashley Ave FK14 7EG Dollar Clackmannanshire	Feb 25, 2003	Jul 22, 2005	Director	10 Ashley Ave FK14 7EG Dollar Clackmannanshire	Scotland	British	1946-5	40880150002
HEADRICK, Tarryn Wallacerigg Gardens Brightons FK14 7EG Falkirk 1 Stirlingshire	Jul 22, 2005	Dec 31, 2014	Director	Wallacerigg Gardens Brightons FK14 7EG Falkirk 1 Stirlingshire	Scotland	British	1984-2	106784430002
HEADRICK, Virginia Ann King 24 Harviestoun Road Dollar FK14 7HG Clackmannanshire	Sep 01, 2014	Sep 01, 2014	Director	24 Harviestoun Road Dollar FK14 7HG Clackmannanshire	Scotland	British	1953-3	40880110003
HEADRICK, Virginia Ann King Wallacerigg Gardens Brightons FK2 0SG Falkirk 1 Stirlingshire Scotland - Uk	Jul 22, 2005	Feb 01, 2016	Director	Wallacerigg Gardens Brightons FK2 0SG Falkirk 1 Stirlingshire Scotland - Uk	Scotland	British	1953-3	40880110003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 25, 2003	Feb 25, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GINGERBREAD HOUSE PROPERTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Keith Ellis Albert Chambers 13 Bath Street G2 1HY Glasgow C/O Mcvey & Murricane Solicitors	Apr 06, 2016	Albert Chambers 13 Bath Street G2 1HY Glasgow C/O Mcvey & Murricane Solicitors	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GINGERBREAD HOUSE PROPERTY LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 20, 2016 Delivered On Jul 22, 2016	Outstanding
	Brief description 23 claremont, alloa. CLK7745. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hbb Bridging Loans Limited
	Transactions Jul 22, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2016 Delivered On Jul 20, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hbb Bridging Loans Limited
	Transactions Jul 20, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does GINGERBREAD HOUSE PROPERTY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2017	Administration started
Apr 26, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Avery Gee 17 St Anns Square M2 7PW Manchester	practitioner	17 St Anns Square M2 7PW Manchester
Stephen Leonard Conn Cg & Co 17 St Anns Square M2 7PW Manchester	practitioner	Cg & Co 17 St Anns Square M2 7PW Manchester

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.
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