MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED

Overview

Company Name	MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274789
Jurisdiction	Scotland
Date of Creation	Oct 15, 2004
Date of Cessation	Feb 04, 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 MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED?

(7020) /

Where is MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED located?

Registered Office Address	c/o BDO LLP 4 Atlantic Quay 70 York Quay G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2013

Notice of move from Administration to Dissolution

10 pages

2.26B(Scot)

Jun 07, 2013

Administrator's progress report

12 pages

2.20B(Scot)

Apr 22, 2013

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Dec 07, 2012

Administrator's progress report

11 pages

2.20B(Scot)

Jul 10, 2012

Statement of administrator's deemed proposal

26 pages

2.16BZ(Scot)

Jun 13, 2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jun 13, 2012

Statement of administrator's proposal

25 pages

2.16B(Scot)

Jun 13, 2012

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jun 13, 2012

Statement of administrator's proposal

25 pages

2.16B(Scot)

May 03, 2012

Registered office address changed from St Stephens House 279 Bath Street Glasgow G2 4JL on May 03, 2012

2 pages

AD01

May 03, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 20, 2012

Court order

Order of court - dissolution void

1 pages

OC-DV

Jan 20, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 11, 2011

Annual return made up to Mar 31, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 11, 2011	Statement of capital on May 11, 2011 Capital: GBP 1	SH01

Feb 25, 2011

legacy

6 pages

MG01s

Aug 03, 2010

Full accounts made up to Sep 30, 2009

22 pages

Apr 06, 2010

Annual return made up to Mar 31, 2010 with full list of shareholders

4 pages

AR01

Feb 09, 2010

Full accounts made up to Sep 30, 2008

21 pages

Oct 27, 2009

Termination of appointment of John Hardacre as a secretary

1 pages

TM02

Jan 28, 2009

legacy

1 pages

225

Oct 30, 2008

legacy

3 pages

363a

Sep 25, 2008

legacy

3 pages

410(Scot)

Jun 13, 2008

Amended full accounts made up to Mar 31, 2007

19 pages

AAMD

View All Filings

Who are the officers of MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZGERALD, Beverley Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop	Nov 29, 2004		Director	Manor Hill Lordsley Ashley TF9 4EQ Market Drayton Salop	United Kingdom	British	1952-8	Manager	59487020001
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire	Nov 29, 2004	Oct 11, 2009	Secretary	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British			49010920001
MACDONALDS St Stephens House 279 Bath Street G2 4JL Glasgow	Oct 15, 2004	Nov 29, 2004	Secretary	St Stephens House 279 Bath Street G2 4JL Glasgow					34555530003
WHITE, Joyce Helen 171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow	Oct 15, 2004	Nov 29, 2004	Director	171 Queen Victoria Drive Scotstonhill G14 9BP Glasgow	Scotland	British	1959-6	Solicitor	17992770001

View Detailed Information on Officers and People with Significant Control

Does MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fee agreement second charge	Created On Feb 22, 2011 Delivered On Feb 25, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Charged assets: 1 tower court london road newcastle SF510523:flat 6 tower court london road newcastle SF517117 (please see form MG01S for more properties).
	Persons Entitled West Register (Trading) Limited
	Transactions Feb 25, 2011Registration of a charge (MG01s)
Bond & floating charge	Created On Sep 18, 2008 Delivered On Sep 25, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 2008Registration of a charge (410)
Standard security	Created On Feb 23, 2007 Delivered On Mar 02, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming the southeastmost house on the ground floor at 64 strathblane gardens, glasgow GLA179586.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2007Registration of a charge (410)
Standard security	Created On Feb 23, 2007 Delivered On Mar 02, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming the southeastmost house on the ground floor at 60 strathblane gardens, glasgow GLA179838.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2007Registration of a charge (410)
Standard security	Created On Feb 23, 2007 Delivered On Mar 02, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming the northwestmost house on the ground floor at 64 strathblane gardens, glasgow GLA179849.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2007Registration of a charge (410)
Standard security	Created On Feb 23, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming the northwestmost house on the ground floor at 76 strathblane gardens, glasgow GLA179839.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2007Registration of a charge (410) Jan 04, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 23, 2007 Delivered On Mar 02, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the house on the third floor above the ground floor at 60 strathblane gardens, glasgow GLA179841.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2007Registration of a charge (410)
Standard security	Created On Feb 23, 2007 Delivered On Mar 02, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the flat on the third floor above the ground floor at 40 strathblane gardens, glasgow GLA179847.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 02, 2007Registration of a charge (410) Jan 04, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment W33, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment W32, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment W31, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment W3, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment W2, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment W1, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment T34, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment T18, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment T17, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment T6, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Legal charge	Created On Feb 20, 2007 Delivered On Feb 21, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Apartment T1, 1 london road, newcastle under lyme, staffordshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 21, 2007Registration of a charge (410)
Bond & floating charge	Created On Feb 13, 2007 Delivered On Feb 16, 2007	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 Feb 16, 2007Registration of a charge (410) Feb 02, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 30, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Apartment W33 no.1 London road newcastle-under-lyme staffs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2006Registration of a charge (410) Mar 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 30, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Apartment W32 no.1 London road newcastle-under-lyme staffs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2006Registration of a charge (410) Mar 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 30, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Apartment W31 no.1 London road newcastle-under-lyme staffs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2006Registration of a charge (410) Mar 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 30, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Apartment W3 no.1 London road newcastle-under-lyme staffs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2006Registration of a charge (410) Mar 10, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 30, 2006 Delivered On Jul 18, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Apartment W2 no.1 London road newcastle-under-lyme staffs.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 18, 2006Registration of a charge (410) Mar 10, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does MACNEWCO ONE HUNDRED AND TWENTY SEVEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2012	Administration started
Oct 22, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp, 4 Atlantic Quay, 70 York Street G2 8JX Glasgow
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow

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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