WRL 13 LIMITED
Overview
| Company Name | WRL 13 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257336 |
| 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 WRL 13 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is WRL 13 LIMITED located?
| Registered Office Address | 3 Castle Court, Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRL 13 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WANNABURGER RESTAURANTS LTD. | Feb 02, 2007 | Feb 02, 2007 |
| RELISH BARS AND RESTAURANTS LTD. | May 12, 2004 | May 12, 2004 |
| MACROCOM (861) LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for WRL 13 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for WRL 13 LIMITED?
| Annual Return |
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|---|
What are the latest filings for WRL 13 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Wannaburger 7/8 Queensferry Street Edinburgh Midlothian EH2 4PA United Kingdom* on May 31, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed wannaburger restaurants LTD.\certificate issued on 20/03/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2010
| 4 pages | SH01 | ||||||||||
Termination of appointment of Colin Birrell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Registered office address changed from * 217 High Street Edinburgh Lothian EH1 1PE* on Jan 27, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jonathan Michael Offer Clemence on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of WRL 13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENCE, Nicola Jane | Secretary | 5 Shandon Road EH11 1QG Edinburgh Midlothian | British | 105278710001 | ||||||
| CLEMENCE, Jonathan Michael Offer | Director | 5 Shandon Road EH11 1QG Edinburgh Lothian | United Kingdom | British | Self Employed | 95419140001 | ||||
| CLEMENCE, Jonathan Michael Offer | Secretary | 5 Shandon Road EH11 1QG Edinburgh Lothian | British | Restaurateur | 95419140001 | |||||
| MACROBERTS - (FIRM) | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | 900018030001 | |||||||
| BIRRELL, Colin | Director | Craigruie North Street DG12 5DG Annan Dumfriesshire | United Kingdom | British | Company Director | 27229490007 | ||||
| WEIR, Bruce Calder | Director | Torsonce Mains Stow TD1 2SN Galashiels | Scotland | British | Self Employed | 94350770001 | ||||
| MACROBERTS CORPORATE SERVICES LIMITED | Nominee Director | 152 Bath Street G2 4TB Glasgow | 900018020001 |
Does WRL 13 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 11, 2008 Delivered On Apr 16, 2008 | Outstanding | 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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| Floating charge | Created On Sep 22, 2004 Delivered On Oct 12, 2004 | 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 WRL 13 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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