ANNANDALE ESTATES LTD
Overview
| Company Name | ANNANDALE ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC248507 |
| 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 ANNANDALE ESTATES LTD?
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is ANNANDALE ESTATES LTD located?
| Registered Office Address | 16 Hamilton Street Broughty Ferry DD5 2NR Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANNANDALE ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for ANNANDALE ESTATES LTD?
| Annual Return |
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|---|
What are the latest filings for ANNANDALE ESTATES LTD?
| 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 | ||||||||||
Annual return made up to Apr 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Miss Joanna Winton on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Joanna Winton on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Miss Joanna Winton on Jan 01, 2013 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of John Winton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Joanna Winton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ronald Winton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Richard Winton on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of ANNANDALE ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINTON, Joanna | Secretary | 16 Hamilton Street Broughty Ferry DD5 2NR Dundee | 169376600001 | |||||||
| WINTON, Joanna | Director | 16 Hamilton Street Broughty Ferry DD5 2NR Dundee | Scotland | British | 110092520002 | |||||
| WINTON, Ronald Alan | Secretary | 13 Abercromby Street Broughty Ferry DD5 2ST Dundee Angus | British | 68654100002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WINTON, John Richard | Director | Flat 4 St. Triduanas Rest EH7 6LN Edinburgh Block 20 United Kingdom | Scotland | British | 125063140003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ANNANDALE ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 04, 2007 Delivered On Dec 12, 2007 | 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