J.J. & H.B. 1788 CASHMERE MILLS LIMITED

Overview

Company Name	J.J. & H.B. 1788 CASHMERE MILLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC263388
Jurisdiction	Scotland
Date of Creation	Feb 12, 2004
Date of Cessation	Mar 01, 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 J.J. & H.B. 1788 CASHMERE MILLS LIMITED?

(1772) /

Where is J.J. & H.B. 1788 CASHMERE MILLS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of J.J. & H.B. 1788 CASHMERE MILLS LIMITED?

Previous Company Names
Company Name	From	Until
BALLANTYNE CASHMERE UK LIMITED	Feb 20, 2004	Feb 20, 2004
TM 1217 LIMITED	Feb 12, 2004	Feb 12, 2004

What are the latest accounts for J.J. & H.B. 1788 CASHMERE MILLS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for J.J. & H.B. 1788 CASHMERE MILLS LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2016

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Dec 01, 2016

Notice of final meeting of creditors

5 pages

4.17(Scot)

Dec 01, 2010

Notice of move from Administration to Creditors Voluntary Liquidation

16 pages

2.25B(Scot)

Nov 18, 2010

Statement of affairs with form 2.13B(SCOT)

27 pages

2.15B(Scot)

Aug 11, 2010

Administrator's progress report

17 pages

2.20B(Scot)

Jun 22, 2010

Registered office address changed from * Caerlee Mills Innerleithen Peeblesshire EH44 6HP* on Jun 22, 2010

2 pages

AD01

Mar 16, 2010

legacy

46 pages

2.18B(Scot)

Mar 10, 2010

Statement of administrator's proposal

45 pages

2.16B(Scot)

Jan 15, 2010

Appointment of an administrator

5 pages

2.11B(Scot)

Jan 11, 2010

Director's details changed for Massimiliano Zegna Baruffa on Jan 05, 2010

3 pages

CH01

Oct 01, 2009

legacy

7 pages

363a

Sep 30, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

4 pages

363a

Sep 25, 2008

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 25, 2008

legacy

2 pages

288a

Sep 25, 2008

legacy

2 pages

288a

Sep 25, 2008

legacy

2 pages

288a

Sep 25, 2008

legacy

2 pages

288a

Sep 24, 2008

Certificate of change of name

Company name changed ballantyne cashmere uk LIMITED\certificate issued on 24/09/08

3 pages

CERTNM

Aug 05, 2008

Accounts made up to Dec 31, 2007

20 pages

Jun 06, 2008

legacy

1 pages

288b

Jun 06, 2008

legacy

2 pages

288a

Feb 21, 2008

legacy

2 pages

363a

Jul 10, 2007

Accounts made up to Dec 31, 2006

17 pages

View All Filings

Who are the officers of J.J. & H.B. 1788 CASHMERE MILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
TM COMPANY SERVICES LIMITED 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian	Apr 25, 2008		Secretary	133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay Midlothian			37914570001
CAMERLENGO, Alberto 11/F Via Bagni Brescia I-25128 Italy	Sep 03, 2008		Director	11/F Via Bagni Brescia I-25128 Italy	Italian	1965-2	133517050001
FORMAGGIO, Paolo Strada Buffarola I-13900 Biella 14 Italy	Sep 03, 2008		Director	Strada Buffarola I-13900 Biella 14 Italy	Italian	1949-3	133519250001
ZEGNA BARUFFA, Massimiliano Via Avogardo I-139000 Biella 38 Italy	Sep 03, 2008		Director	Via Avogardo I-139000 Biella 38 Italy	Italian	1972-6	133519230002
ZEGNA BARUFFA, Mila Corso Di Porta Romana I-20100 Milan 111 Italy	Sep 03, 2008		Director	Corso Di Porta Romana I-20100 Milan 111 Italy	Italian	1975-7	133519580001
TERRUZZI, Gianmatteo Via Borgo Vico 140, 22100 Como Italy	Mar 19, 2004	Apr 25, 2008	Secretary	Via Borgo Vico 140, 22100 Como Italy	Italian		97459860001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 12, 2004	Mar 19, 2004	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian			900003420001
CANESSA, Alfredo Via Duca Degli Abruzzi 15, 16034-Portofino Genova Italy	Feb 18, 2004	Mar 10, 2009	Director	Via Duca Degli Abruzzi 15, 16034-Portofino Genova Italy	Italian	1947-3	123598380001
TERRUZZI, Gianmatteo Via Borgo Vico 140, 22100 Como Italy	Mar 19, 2004	Apr 25, 2008	Director	Via Borgo Vico 140, 22100 Como Italy	Italian	1972-2	97459860001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 12, 2004	Feb 18, 2004	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian			900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Feb 12, 2004	Feb 18, 2004	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian			900003410001

View Detailed Information on Officers and People with Significant Control

Does J.J. & H.B. 1788 CASHMERE MILLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 16, 2005 Delivered On Aug 20, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Caerlee mills, innerleithen, peeblesshire PBL2626.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 2005Registration of a charge (410)
Bond & floating charge	Created On Jul 28, 2005 Delivered On Aug 09, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 2005Registration of a charge (410)

View Detailed Information on Charges

Does J.J. & H.B. 1788 CASHMERE MILLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Administration started
Dec 01, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Dec 01, 2010
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow		Dec 01, 2010

Date	Type
Mar 01, 2017	Dissolved on
Dec 01, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 01, 2010
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow	Dec 01, 2010

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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