W J RETAIL LIMITED

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

    Company NameW J RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC261483
    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 W J RETAIL LIMITED?

    • (7487) /

    Where is W J RETAIL LIMITED located?

    Registered Office Address
    160 Dundee Street
    EH11 1DQ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W J RETAIL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for W J RETAIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    legacy

    1 pages287

    legacy

    1 pages652C

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages652a

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages410(Scot)

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of W J RETAIL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, William
    87c South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    Secretary
    87c South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    BritishCompany Secretary72904260001
    JONES, Lois Kirk
    87c South Broomage Ave
    FK5 3ED Larbert
    Stirlingshire
    Director
    87c South Broomage Ave
    FK5 3ED Larbert
    Stirlingshire
    ScotlandBritishDirector942690002
    JONES, William
    87c South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    Director
    87c South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    United KingdomBritishDirector72904260001
    JONES, Lois Kirk
    87c South Broomage Ave
    FK5 3ED Larbert
    Stirlingshire
    Secretary
    87c South Broomage Ave
    FK5 3ED Larbert
    Stirlingshire
    British942690002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JONES, William
    87c South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    Director
    87c South Broomage Avenue
    FK5 3ED Larbert
    Stirlingshire
    United KingdomBritishDirector72904260001

    Does W J RETAIL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 25, 2007
    Delivered On Sep 12, 2007
    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
    • Lloyds Tsb Scotland PLC
    Transactions
    • Sep 12, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Apr 14, 2004
    Delivered On Apr 22, 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
    • Apr 22, 2004Registration of a charge (410)

    Does W J RETAIL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2010Dissolved on
    Feb 26, 2009Petition date
    Mar 22, 2010Conclusion of winding up
    Feb 26, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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