DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED

Overview

Company Name	DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC259204
Jurisdiction	Scotland
Date of Creation	Nov 13, 2003
Date of Cessation	Jun 15, 2017

Summary

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

What is the purpose of DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED located?

Registered Office Address	2nd Floor, 18 Bothwell Street G2 6NU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO ONE HUNDRED AND SIX LIMITED	Nov 13, 2003	Nov 13, 2003

What are the latest accounts for DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2017

Notice of final meeting of creditors

4 pages

4.17(Scot)

May 06, 2016

Registered office address changed from 1948 Dumbarton Road Glasgow G14 0HH Scotland to 2nd Floor, 18 Bothwell Street Glasgow G2 6NU on May 06, 2016

2 pages

AD01

May 06, 2016

Court order notice of winding up

1 pages

CO4.2(Scot)

May 06, 2016

Notice of winding up order

1 pages

4.2(Scot)

Jan 07, 2016

Termination of appointment of Muhammad Waqas Ali as a director on Jan 26, 2015

1 pages

TM01

Dec 09, 2015

Appointment of Mr Muhammad Waqas Ali as a director on Jan 16, 2015

2 pages

AP01

Dec 09, 2015

Termination of appointment of Muhammad Waqas Ali as a director on Jan 26, 2015

1 pages

TM01

Dec 07, 2015

Director's details changed for Mr Muhammad Usman Idrees on Jan 18, 2015

2 pages

CH01

Dec 07, 2015

Appointment of Mr Muhammad Usman Idrees as a director on Jan 18, 2015

2 pages

AP01

Dec 07, 2015

Registered office address changed from 21a East Bridge Street Falkirk FK1 1YB Scotland to 1948 Dumbarton Road Glasgow G14 0HH on Dec 07, 2015

1 pages

AD01

Nov 20, 2015

Registered office address changed from 1948 Dumbarton Road Glasgow G14 0HH Scotland to 21a East Bridge Street Falkirk FK1 1YB on Nov 20, 2015

1 pages

AD01

Oct 02, 2015

Registered office address changed from 131 Sauchiehall Street Glasgow G2 3EW to 1948 Dumbarton Road Glasgow G14 0HH on Oct 02, 2015

1 pages

AD01

May 06, 2015

Total exemption full accounts made up to Mar 31, 2015

8 pages

May 06, 2015

Statement of capital following an allotment of shares on Feb 01, 2015

Capital: GBP 300,000

4 pages

SH01

Apr 30, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2015	Statement of capital on Apr 30, 2015 Capital: GBP 300,000	SH01

Mar 09, 2015

Termination of appointment of Muhammad Shafiq as a director on Mar 06, 2015

1 pages

TM01

Feb 24, 2015

Appointment of Mr Muhammad Shafiq as a director on Feb 13, 2015

2 pages

AP01

Feb 12, 2015

Termination of appointment of Mohammad Shafiq as a director on Jan 16, 2015

1 pages

TM01

Feb 12, 2015

Appointment of Mr Muhammad Waqas Ali as a director on Jan 16, 2015

2 pages

AP01

Feb 12, 2015

Annual return made up to Nov 13, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2015	Statement of capital on Feb 12, 2015 Capital: GBP 300	SH01

Aug 13, 2014

Total exemption full accounts made up to Mar 31, 2014

9 pages

Jun 02, 2014

Annual return made up to Nov 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 300	SH01

May 26, 2014

Register inspection address has been changed from Unit 1B Gorstan Path Glasgow G23 5QG Scotland

1 pages

AD02

May 26, 2014

Registered office address changed from * Unit 1B Gorstan Path Summerston Retail Park Glasgow G23 5QG* on May 26, 2014

1 pages

AD01

View All Filings

Who are the officers of DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IDREES, Muhammad Usman Dumbarton Road G14 0HH Glasgow 1948 Scotland	Jan 18, 2015		Director	Dumbarton Road G14 0HH Glasgow 1948 Scotland	England	Pakistani	1987-8	Director	203297720001
ASIM, Mustafa Gorstan Path Summerston Retail Park G23 5QG Glasgow Unit 1b Scotland	Dec 18, 2003	Nov 15, 2013	Secretary	Gorstan Path Summerston Retail Park G23 5QG Glasgow Unit 1b Scotland		British		Company Secretary	94855950003
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Nov 13, 2003	Dec 18, 2003	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279					900016680001
ALI, Muhammad Waqas Dumbarton Road G14 0HH Glasgow 1948 Scotland	Jan 16, 2015	Jan 26, 2015	Director	Dumbarton Road G14 0HH Glasgow 1948 Scotland	United Kingdom	Pakistani	1987-8	Director	194961710001
ALI, Muhammad Waqas Dumbarton Road G14 0HH Glasgow 1948 Scotland	Jan 16, 2015	Jan 26, 2015	Director	Dumbarton Road G14 0HH Glasgow 1948 Scotland	England	Pakistani	1987-8	Director	196469470001
ASIM, Mustafa 17 Earlbank Avenue G14 9HE Glasgow	Dec 18, 2003	Oct 04, 2005	Director	17 Earlbank Avenue G14 9HE Glasgow		British	1970-7	Director	94855950002
HUSSAIN, Wahid 44 Everard Drive Colston G21 1XG Glasgow	Dec 18, 2003	Nov 08, 2005	Director	44 Everard Drive Colston G21 1XG Glasgow	Scotland	British	1970-5	Co Director	94855860001
SALEEM, Mahmood 137 Danes Drive Scotstoun G14 9GD Glasgow	Dec 18, 2003	Nov 08, 2005	Director	137 Danes Drive Scotstoun G14 9GD Glasgow	United Kingdom	British	1971-6	Co Director	94855910003
SHAFIQ, Mohammad Sauchiehall Street G2 3EW Glasgow 131 Scotland	Dec 18, 2003	Jan 16, 2015	Director	Sauchiehall Street G2 3EW Glasgow 131 Scotland	Scotland	British	1951-1	Director	94855820003
SHAFIQ, Muhammad Sauchiehall Street G2 3EW Glasgow 131	Feb 13, 2015	Mar 06, 2015	Director	Sauchiehall Street G2 3EW Glasgow 131	Scotland	British	1951-1	Company Director	168135960001
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Nov 13, 2003	Dec 19, 2003	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6		900016670001

View Detailed Information on Officers and People with Significant Control

Does DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 23, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars 596-598 london road glasgow.
	Persons Entitled Abbey National PLC
	Transactions Mar 26, 2009Registration of a charge (410)
Bond & floating charge	Created On Aug 17, 2004 Delivered On Aug 25, 2004	Outstanding	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 The Royal Bank of Scotland PLC
	Transactions Aug 25, 2004Registration of a charge (410)
Standard security	Created On Apr 16, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars 596 & 598 london road, glasgow GLA50824 GLA22529.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 2004Registration of a charge (410)

View Detailed Information on Charges

Does DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2017	Conclusion of winding up
Apr 28, 2016	Petition date
Apr 28, 2016	Commencement of winding up
Jun 15, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Annette Menzies 2nd Floor, 18 Bothwell Street G2 6NU Glasgow	practitioner	2nd Floor, 18 Bothwell Street G2 6NU Glasgow

Notes	scottish-insolvency-info

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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