WIDESCREEN HOLDINGS LIMITED

Overview

Company Name	WIDESCREEN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC276671
Jurisdiction	Scotland
Date of Creation	Nov 30, 2004
Date of Cessation	Oct 02, 2012

Summary

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

What is the purpose of WIDESCREEN HOLDINGS LIMITED?

(7487) /

Where is WIDESCREEN HOLDINGS LIMITED located?

Registered Office Address	KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WIDESCREEN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2006

What are the latest filings for WIDESCREEN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 02, 2012	Notice of move from Administration to Dissolution	11 pages	2.26B(Scot)

Jul 02, 2012	Administrator's progress report	11 pages	2.20B(Scot)

Feb 20, 2012	Administrator's progress report	11 pages	2.20B(Scot)

Sep 09, 2011	Administrator's progress report	11 pages	2.20B(Scot)

Aug 04, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 02, 2011	Administrator's progress report	12 pages	2.20B(Scot)

Sep 06, 2010	Administrator's progress report	11 pages	2.20B(Scot)

Jul 28, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 11, 2010	Administrator's progress report	11 pages	2.20B(Scot)

Feb 10, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Sep 10, 2009	Administrator's progress report	11 pages	2.20B(Scot)

Jul 24, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Mar 16, 2009	Administrator's progress report	20 pages	2.20B(Scot)

Oct 06, 2008	legacy	1 pages	2.18B(Scot)

Sep 18, 2008	Statement of administrator's proposal	35 pages	2.16B(Scot)

Sep 17, 2008	Statement of affairs with form 2.13B(Scot)	17 pages	2.15B(Scot)

Aug 08, 2008	Appointment of an administrator	3 pages	2.11B(Scot)

Jul 31, 2008	legacy	1 pages	287

Jul 24, 2008	legacy	1 pages	288b

Jul 24, 2008	legacy	1 pages	288b

Apr 28, 2008	legacy	1 pages	288b

Apr 28, 2008	legacy	1 pages	288b

Apr 16, 2008	legacy	1 pages	288b

Apr 12, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of WIDESCREEN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VENTISEI, Carlo Stefano 28 Rowan Road G41 5BZ Glasgow	Apr 07, 2008		Secretary	28 Rowan Road G41 5BZ Glasgow		British		Managing Director	105681430006
VENTISEI, Carlo Stefano 28 Rowan Road G41 5BZ Glasgow	Apr 07, 2008		Director	28 Rowan Road G41 5BZ Glasgow	United Kingdom	British	1964-4	Managing Director	105681430006
TEMPLETON, Maureen 11 Leslie Road Pollockshields G41 4PY Glasgow Lanarkshire	Nov 30, 2004	Apr 07, 2008	Secretary	11 Leslie Road Pollockshields G41 4PY Glasgow Lanarkshire		British			99667740001
ABERCROMBIE, Colin Robert Buchanan Drive Bearsden G61 2EW Glasgow 10 Strathclyde	Mar 17, 2008	Apr 07, 2008	Director	Buchanan Drive Bearsden G61 2EW Glasgow 10 Strathclyde	United Kingdom	British	1963-7	Accountant	68971540003
COHEN, John Damien 11 Treemain Road Giffnock G46 7LB Glasgow Lanarkshire	Jan 06, 2005	May 04, 2005	Director	11 Treemain Road Giffnock G46 7LB Glasgow Lanarkshire		British	1956-6	Director	102747700001
RICHARDSON, Gordon George Cathcart 6 Dalziel Drive Pollokshields G41 4PT Glasgow Lanarkshire	Jan 06, 2005	Apr 21, 2008	Director	6 Dalziel Drive Pollokshields G41 4PT Glasgow Lanarkshire	United Kingdom	British	1962-4	Director	82128460001
RICHARDSON, Grant Alexander 41 Highburgh Drive Rutherglen G73 3RR Glasgow Lanarkshire	Jan 06, 2005	Aug 31, 2006	Director	41 Highburgh Drive Rutherglen G73 3RR Glasgow Lanarkshire		British	1969-4	Director	66118160003
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Nov 30, 2004	Jul 01, 2008	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	Director	49964620002
TEMPLETON, Maureen 11 Leslie Road Pollockshields G41 4PY Glasgow Lanarkshire	Jan 06, 2005	Jul 11, 2008	Director	11 Leslie Road Pollockshields G41 4PY Glasgow Lanarkshire		British	1970-1	Director	99667740001
TORRENS, Richard Scott 39 Piper Road PA6 7JY Houston Renfrewshire	Jan 06, 2005	Apr 16, 2007	Director	39 Piper Road PA6 7JY Houston Renfrewshire		British	1971-2	Director	101746040001
WILLIAMSON, David Robert 74 Partickhill Road G11 5AB Glasgow Lanarkshire	Apr 07, 2008	Apr 17, 2008	Director	74 Partickhill Road G11 5AB Glasgow Lanarkshire		British	1966-4	Managing Director	33103340004

View Detailed Information on Officers and People with Significant Control

Does WIDESCREEN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 17, 2008 Delivered On Mar 27, 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 Dalglen (No 1130) Limited
	Transactions Mar 27, 2008Registration of a charge (410)

View Detailed Information on Charges

Does WIDESCREEN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2008	Administration started
Jun 25, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ 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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