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WEARWELL PROPERTIES LIMITED

WEARWELL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWEARWELL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254022
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEARWELL PROPERTIES LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is WEARWELL PROPERTIES LIMITED located?

    Registered Office Address
    c/o RSM RESTRUCTURING ADVISORY LLP
    First Floor, Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEARWELL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for WEARWELL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		14 pages2.26B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		15 pages2.20B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		16 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		1 pages2.16BZ(Scot)

    Statement of administrator's proposal

    		37 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)

    		18 pages2.15B(Scot)

    Registered office address changed from C/O Wearwell Properties Limited 20 Battlefield Road Battlefield Glasgow to C/O Rsm Restructuring Advisory Llp First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Jan 12, 2016

    		2 pagesAD01

    Appointment of an administrator

    		4 pages2.11B(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 21 in full

    		4 pagesMR04

    Satisfaction of charge 30 in full

    		4 pagesMR04

    Satisfaction of charge 36 in full

    		5 pagesMR04

    Total exemption small company accounts made up to Aug 31, 2014

    		7 pagesAA

    Appointment of Mister James Hugh O'donnell as a secretary on Apr 01, 2015

    		2 pagesAP03

    Appointment of Mister James Hugh O'donnell as a director on Apr 01, 2015

    		2 pagesAP01

    Termination of appointment of James Francis O'donnell as a secretary on Apr 01, 2015

    		1 pagesTM02

    Termination of appointment of James Francis O'donnell as a director on Apr 01, 2015

    		1 pagesTM01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 150,000
    		SH01
    View All Filings

    Who are the officers of WEARWELL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, James Hugh, Mister
    Ralston Avenue
    G52 3NB Glasgow
    105
    Scotland
    		Secretary
    Ralston Avenue
    G52 3NB Glasgow
    105
    Scotland
    		197492700001
    O'DONNELL, James Hugh, Mister
    Ralston Avenue
    G52 3NB Glasgow
    105
    Scotland
    		Director
    Ralston Avenue
    G52 3NB Glasgow
    105
    Scotland
    		United KingdomBritishProperty Manager197490250001
    CROWN, Katharine Marion
    40 Murray Place
    Barrhead
    G78 1AS Glasgow
    		Secretary
    40 Murray Place
    Barrhead
    G78 1AS Glasgow
    		British41167090001
    CROWN, Kenneth Robert
    19 Letham Drive
    G43 2SL Glasgow
    		Secretary
    19 Letham Drive
    G43 2SL Glasgow
    		BritishAccountant41098060002
    CROWN, Kenneth Robert
    19 Letham Drive
    G43 2SL Glasgow
    		Secretary
    19 Letham Drive
    G43 2SL Glasgow
    		British41098060002
    O'DONNELL, James Francis
    105 Ralston Ave
    G52 3NB Glasgow
    Lanarkshire
    		Secretary
    105 Ralston Ave
    G52 3NB Glasgow
    Lanarkshire
    		BritishDirector99452620001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    CROWN, Kenneth Robert
    19 Letham Drive
    G43 2SL Glasgow
    		Director
    19 Letham Drive
    G43 2SL Glasgow
    		ScotlandBritishAccountant41098060002
    O'DONNELL, James Francis
    105 Ralston Ave
    G52 3NB Glasgow
    Lanarkshire
    		Director
    105 Ralston Ave
    G52 3NB Glasgow
    Lanarkshire
    		ScotlandBritishDirector99452620001
    View Detailed Information on Officers and People with Significant Control

    Does WEARWELL PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 31 kinarvie terrace, glasgow, title number GLA35265.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 161 levernside road, glasgow, title number GLA138421.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 177 neilsland oval, glasgow, title number GLA59795.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 376 gladsmuir road, glasgow, title number GLA89472.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as flat 3/1, 26 cherrybank road, glasgow, title number GLA19761.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as flat 2/2, 15 thornwood road, glasgow, title number GLA162609.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    • Jul 02, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as flat 0/2, 14 windhill crescent, glasgow, title number GLA132354.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    • Sep 22, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 63 thurston road, glasgow, title number GLA57565.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 33 hyndlee drive, glasgow, title number GLA161099.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 26 cherrybank road, glasgow, title number GLA36647.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 20 battlefield road, glasgow, title number GLA67869.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 4 moulin circus, glasgow, title number GLA97612.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 53 markdow avenue, glasgow, title number GLA146229.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    • Sep 22, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 760 mosspark drive, glasgow, title number GLA9032.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 50 battlefield road, glasgow, title number GLA191148.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 458 mosspark drive, glasgow, title number GLA161440.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 15 cherrybank road, glasgow, title number GLA49578.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as flat 1/1, 11 cherrybank road, glasgow, title number GLA70504.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 70 hardridge road, glasgow, title number GLA198725.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 228 gladsmuir road, glasgow, title number GLA25856.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 196 chirnside road, glasgow, title number GLA25358.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 6 moulin terrace, glasgow, title number GLA62623.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    • Sep 22, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 399 gladsmuir road, glasgow, title number GLA77031.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 138 hardridge road, glasgow, title number GLA187421.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    Standard security
    Created On Sep 05, 2012
    Delivered On Sep 14, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects known as 122 thurston road, glasgow, title number GLA143738.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 14, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does WEARWELL PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2015Administration started
    Jun 19, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    		practitioner
    Third Floor
    2 Semple Street
    EH3 8BL Edinburgh
    Adrian David Allen
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    		practitioner
    4th Floor Springfield House
    76 Wellington Street
    LS1 2AY Leeds
    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.
    • license: CC0