WSFR LIMITED
Overview
| Company Name | WSFR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC251689 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WSFR LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is WSFR LIMITED located?
| Registered Office Address | Suite 9 5 West Victoria Dock Road River Court DD1 3JT Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSFR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUBWAY W.S. LTD. | Jun 24, 2003 | Jun 24, 2003 |
What are the latest accounts for WSFR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for WSFR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Court order for early dissolution in a winding-up by the court | 5 pages | WU16(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 11 Forrest Road Edinburgh EH1 2QH to Suite 9 5 West Victoria Dock Road River Court Dundee DD1 3JT on Feb 18, 2022 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Aleksandra Chanas on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Amended micro company accounts made up to Mar 31, 2018 | 3 pages | AAMD | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Micro company accounts made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of WSFR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANAS, Aleksandra Teresa | Director | Forrest Road EH1 2QH Edinburgh 11 | Scotland | Polish | None | 154800610001 | ||||
| ATWAL, Harjinder Singh | Secretary | 76 Great King Street EH3 6QU Edinburgh Flat 2 Scotland United Kingdom | British | Director | 53769610001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ATWAL, Gurdev Singh | Director | 7 Lewis Gardens Bearsden G61 4EB Glasgow Lanarkshire | British | Director | 67008140001 | |||||
| ATWAL, Harjinder Singh | Director | 76 Great King Street EH3 6QU Edinburgh Flat 2 Scotland United Kingdom | United Kingdom | British | Director | 53769610004 | ||||
| ATWAL, Narinder Singh | Director | Pinegrove Gardens EH4 8DA Edinburgh 7 | Scotland | British | Director | 53769580002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WSFR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Aleksandra Teresa Chanas | Jul 01, 2016 | 5 West Victoria Dock Road River Court DD1 3JT Dundee Suite 9 | No |
Nationality: Polish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WSFR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Oct 04, 2010 Delivered On Oct 04, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 04, 2007 Delivered On Sep 20, 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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Does WSFR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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