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ANTIPASTI (BYRES ROAD) LIMITED

ANTIPASTI (BYRES ROAD) LIMITED

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

    • Overview

    Company NameANTIPASTI (BYRES ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269795
    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 ANTIPASTI (BYRES ROAD) LIMITED?

    • (5530) /

    Where is ANTIPASTI (BYRES ROAD) LIMITED located?

    Registered Office Address
    2nd Floor 4 West Regent Street
    G2 1RW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTIPASTI (BYRES ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for ANTIPASTI (BYRES ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Notice of final meeting of creditors

    		5 pages4.17(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 22, 2011

    		LRESEX

    Registered office address changed from 337 Byres Road Glasgow G2 8QU on Dec 21, 2011

    		2 pagesAD01

    Annual return made up to Jun 24, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2011

    Statement of capital on Jul 28, 2011

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr Lawrence Mcmanus on Jul 27, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2010

    		8 pagesAA

    Appointment of Mr Lawrence Mcmanus as a secretary

    		1 pagesAP03

    Termination of appointment of Elinor Mcmanus as a secretary

    		1 pagesTM02

    Annual return made up to Jun 24, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

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

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

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

    		8 pagesAA

    legacy

    		2 pages363a

    Accounts made up to May 31, 2005

    		2 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of ANTIPASTI (BYRES ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMANUS, Lawrence Arthur
    337 Byres Road
    Glasgow
    G2 8QU
    		Secretary
    337 Byres Road
    Glasgow
    G2 8QU
    		156322390001
    MCMANUS, Lawrence Arthur
    Gartenwall
    Old School Road
    G83 8SD Gartochan
    Strathclyde
    		Director
    Gartenwall
    Old School Road
    G83 8SD Gartochan
    Strathclyde
    		ScotlandBritish84023690002
    MCDOUGALL, Margaret Jean
    60 Bank Street
    KA1 1ER Kilmarnock
    Ayrshire
    		Secretary
    60 Bank Street
    KA1 1ER Kilmarnock
    Ayrshire
    		British98545470001
    MCMANUS, Elinor
    Gartenwall
    Old School Road
    G83 8SD Gartochan
    		Secretary
    Gartenwall
    Old School Road
    G83 8SD Gartochan
    		British35718980006
    WHITE, William
    60 Bank Street
    KA1 1ER Kilmarnock
    		Director
    60 Bank Street
    KA1 1ER Kilmarnock
    		United KingdomBritish61180350001
    View Detailed Information on Officers and People with Significant Control

    Does ANTIPASTI (BYRES ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 20, 2005
    Delivered On Jan 06, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Angel building, 2/20 & 16 paisley road west, glasgow GLA46727 GLA51531.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2006Registration of a charge (410)
    Bond & floating charge
    Created On Sep 12, 2005
    Delivered On Sep 14, 2005
    		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
    • Sep 14, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Does ANTIPASTI (BYRES ROAD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2012Dissolved on
    Dec 22, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0