CREAM (GP) LIMITED

Overview

Company Name	CREAM (GP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271389
Jurisdiction	Scotland
Date of Creation	Jul 29, 2004
Date of Cessation	Dec 03, 2014

Summary

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

What is the purpose of CREAM (GP) LIMITED?

(7011) /

Where is CREAM (GP) LIMITED located?

Registered Office Address	KPMG LLP Saltire Court 20 Castle Terrace EH1 2EG Edinburgh Midlothian
Undeliverable Registered Office Address	No

What were the previous names of CREAM (GP) LIMITED?

Previous Company Names
Company Name	From	Until
CAMVO 104 LIMITED	Jul 29, 2004	Jul 29, 2004

What are the latest accounts for CREAM (GP) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for CREAM (GP) LIMITED?

Annual Return

Last Annual Return	Jul 29, 2011

What are the latest filings for CREAM (GP) LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Jul 10, 2012

Registered office address changed from C/O Stockland 151 West George Street Glasgow G2 2JJ Scotland on Jul 10, 2012

2 pages

AD01

Jul 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 17, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 25, 2011

Registered office address changed from Level 5 180 st. Vincent Street Glasgow G2 5SG United Kingdom on Oct 25, 2011

1 pages

AD01

Aug 02, 2011

Annual return made up to Jul 29, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 02, 2011	Statement of capital on Aug 02, 2011 Capital: GBP 11,253	SH01

Feb 18, 2011

Full accounts made up to Dec 31, 2009

13 pages

Jul 29, 2010

Annual return made up to Jul 29, 2010 with full list of shareholders

7 pages

AR01

Jul 29, 2010

Director's details changed for Director Roger Gerard Orf on Jul 29, 2010

2 pages

CH01

Sep 16, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jul 29, 2009

legacy

4 pages

363a

Nov 24, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 07, 2008

legacy

4 pages

288a

Oct 21, 2008

legacy

1 pages

288b

Sep 22, 2008

legacy

5 pages

288a

Sep 22, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

4 pages

363a

Mar 14, 2008

legacy

1 pages

287

Aug 10, 2007

legacy

3 pages

363a

Aug 09, 2007

legacy

1 pages

288c

May 11, 2007

Full accounts made up to Dec 31, 2006

12 pages

Oct 19, 2006

Full accounts made up to Dec 31, 2005

12 pages

Aug 03, 2006

legacy

3 pages

363a

Mar 30, 2006

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CREAM (GP) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Sep 30, 2004		Secretary	5 Macnicol Park Kittochglen G74 4QE East Kilbride		British			42293490004
HARKIN, Mark James 5 Macnicol Park Kittochglen G74 4QE East Kilbride	Sep 30, 2008		Director	5 Macnicol Park Kittochglen G74 4QE East Kilbride	Scotland Uk	British	1960-6	Director	42293490004
LINDSAY, Kenneth Fraser 61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Sep 15, 2008		Director	61 Muir Wood Crescent Currie EH14 5HB Edinburgh Midlothian	Scotland	British	1951-7	Director	121520410001
ORF, Roger Gerard Pelham Crescent SW7 2NP London 1	Jan 21, 2005		Director	Pelham Crescent SW7 2NP London 1	United Kingdom	British	1952-7	Investor	38079110001
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Jul 29, 2004	Sep 30, 2004	Secretary	15 Atholl Crescent EH3 8HA Edinburgh Midlothian					79799970001
LOCKHART, David Alfred Stevenson 5 Carlton Terrace EH7 5DD Edinburgh Midlothian	Sep 30, 2004	Sep 15, 2008	Director	5 Carlton Terrace EH7 5DD Edinburgh Midlothian	United Kingdom	British	1943-8	Director	35520610001
TAYLOR, Simon Anthony The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	Sep 30, 2004	Sep 30, 2008	Director	The Gate House Sudbrook Lane TW10 7AT Richmond Surrey	United Kingdom	British	1962-6	Director	60774190002
WALTON, Michael William Thompson The Dairy, 5 The Barns GU8 6BU Shackleford Surrey	Sep 30, 2004	Jan 21, 2005	Director	The Dairy, 5 The Barns GU8 6BU Shackleford Surrey		British	1963-5	Chartered Surveyor	100911840001
ATHOLL INCORPORATIONS LIMITED 15 Atholl Crescent EH3 8HA Edinburgh	Jul 29, 2004	Sep 30, 2004	Director	15 Atholl Crescent EH3 8HA Edinburgh					71782840001

View Detailed Information on Officers and People with Significant Control

Does CREAM (GP) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 25, 2005 Delivered On Mar 17, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars First legal mortgage over all shares in the general partner and first fixed charge over its interesty in all shares. Contains Floating Charge: Yes
	Persons Entitled Morgan Stanley Mortgage Servicing Limited
	Transactions Mar 17, 2005Registration of a charge (410)

View Detailed Information on Charges

Does CREAM (GP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2014	Dissolved on
Jun 26, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	Jun 26, 2012

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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