HENDERSON HOUSE DEVELOPMENTS LIMITED

Overview

Company Name	HENDERSON HOUSE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274551
Jurisdiction	Scotland
Date of Creation	Oct 11, 2004
Date of Cessation	Aug 18, 2010

Summary

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

What is the purpose of HENDERSON HOUSE DEVELOPMENTS LIMITED?

(7011) /

Where is HENDERSON HOUSE DEVELOPMENTS LIMITED located?

Registered Office Address	c/o DELOITTE & TOUCHE LLP Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON HOUSE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PLACE D'OR 633 LIMITED	Oct 11, 2004	Oct 11, 2004

What are the latest accounts for HENDERSON HOUSE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for HENDERSON HOUSE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 18, 2010	Notice of move from Administration to Dissolution	1 pages	2.26B(Scot)

May 18, 2010	Administrator's progress report	18 pages	2.20B(Scot)

Dec 15, 2009	Administrator's progress report	22 pages	2.20B(Scot)

Oct 15, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jun 10, 2009	Administrator's progress report	21 pages	2.20B(Scot)

Feb 26, 2009	Notice of appointment of replacement/additional administrator	1 pages	2.31B(Scot)

Feb 26, 2009	Notice of resignation of administrator	1 pages	2.29B(Scot)

Feb 20, 2009	Statement of affairs with form 2.13B(Scot)	18 pages	2.15B(Scot)

Dec 31, 2008	Statement of administrator's proposal	9 pages	2.16B(Scot)

Nov 21, 2008	Appointment of an administrator	6 pages	2.11B(Scot)

Nov 13, 2008	legacy	1 pages	287

Oct 14, 2008	legacy	4 pages	363a

Sep 09, 2008	Accounts for a small company made up to Oct 31, 2006	6 pages	AA

May 09, 2008	legacy	1 pages	288c

Oct 12, 2007	legacy	2 pages	363a
Oct 05, 2007	Accounts for a small company made up to Oct 31, 2005	6 pages	AA
Feb 07, 2007	legacy	2 pages	419a(Scot)
Oct 24, 2006	legacy	2 pages	419a(Scot)
Oct 16, 2006	legacy	3 pages	363a
Sep 01, 2006	legacy	3 pages	410(Scot)
Aug 25, 2006	legacy	3 pages	410(Scot)
Nov 03, 2005	legacy	2 pages	363a
Jun 23, 2005	legacy	3 pages	410(Scot)
Jun 09, 2005	legacy	3 pages	410(Scot)

View All Filings

Who are the officers of HENDERSON HOUSE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Oct 11, 2004		Nominee Secretary	100 Union Street AB10 1QR Aberdeen					900006310001
KINGHORN, Roderick Mackie Craigfern House Newtonhill AB39 3NX Stonehaven Kincardineshire	Mar 28, 2005		Director	Craigfern House Newtonhill AB39 3NX Stonehaven Kincardineshire	Scotland	British	1940-4	Property Developer	268660001
LITTLE (SENIOR), James Ekron Largue AB54 6HD Huntly Auchaber House Aberdeenshire	Mar 28, 2005		Director	Largue AB54 6HD Huntly Auchaber House Aberdeenshire	Scotland	British	1949-3	Architect	118669680003
PETERKINS SERVICES LIMITED 100 Union Street AB10 1QR Aberdeen	Oct 11, 2004	Mar 28, 2005	Nominee Director	100 Union Street AB10 1QR Aberdeen					900017800001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON HOUSE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 25, 2006 Delivered On Sep 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 120 dundas street, edinburgh MID75736.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 01, 2006Registration of a charge (410)
Bond & floating charge	Created On Aug 11, 2006 Delivered On Aug 25, 2006	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 Clydesdale Bank Public Limited Company
	Transactions Aug 25, 2006Registration of a charge (410)
Standard security	Created On Jun 16, 2005 Delivered On Jun 23, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 120 dundas street, edinburgh.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 2005Registration of a charge (410) Feb 07, 2007Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 01, 2005 Delivered On Jun 09, 2005	Satisfied	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 Jun 09, 2005Registration of a charge (410) Oct 24, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HENDERSON HOUSE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2010	Administration ended
Nov 07, 2008	Administration started

In administration

Name	Role	Address	Ceased On
John C Reid Saltire Court 20 Castle Terrace EH1 0BR Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 0BR Edinburgh
Patrick Alexander Lannagan Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2DB Edinburgh	Feb 20, 2009
Ian Brown 1 City Square Leeds LS1 2AL	practitioner	1 City Square Leeds LS1 2AL

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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