TONI & GUY (GLASGOW WEST END) LIMITED

TONI & GUY (GLASGOW WEST END) LIMITED

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

    Company NameTONI & GUY (GLASGOW WEST END) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC281101
    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 TONI & GUY (GLASGOW WEST END) LIMITED?

    • (9302) /

    Where is TONI & GUY (GLASGOW WEST END) LIMITED located?

    Registered Office Address
    C/O Semple Fraser Llp
    123 St. Vincent Street
    G2 5EA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TONI & GUY (GLASGOW WEST END) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 2026 LIMITEDMar 04, 2005Mar 04, 2005

    What are the latest accounts for TONI & GUY (GLASGOW WEST END) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for TONI & GUY (GLASGOW WEST END) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2010

    LRESEX

    Termination of appointment of Rupert Berrow as a director

    1 pagesTM01

    Full accounts made up to Aug 31, 2008

    17 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages287

    Full accounts made up to Aug 31, 2007

    17 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages363s

    Full accounts made up to Aug 31, 2006

    17 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    21 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages123

    legacy

    31 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of TONI & GUY (GLASGOW WEST END) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRANS, Donna Dee, Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    Secretary
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    British106084800001
    FERRANS, Donna Dee, Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    British106084800001
    SOMERVILLE, Bruce, Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    Director
    Flat 2/1, 58 Errol Gardens
    G5 0RS Glasgow
    British106084850001
    MURPHY, John Charles Patrick
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    Secretary
    27 Longhook Gardens
    UB5 6PF Northolt
    Middlesex
    British60030790001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    78293470002
    BERROW, Rupert William Leslie
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    Director
    26 Abbots Close
    Onslow Village
    GU2 7RW Guildford
    Surrey
    United KingdomBritish55347890001
    MASCOLO, Giuseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandBritish50667770001
    MASCOLO, Guiseppe Toni
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandItalian106611140001
    MASCOLO, Pauline Rose
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    Director
    Summerdown Manor
    Effingham Hill
    RH5 6ST Dorking
    Surrey
    EnglandBritish67106440001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    900029010001

    Does TONI & GUY (GLASGOW WEST END) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 06, 2005
    Delivered On Jun 20, 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
    • Jun 20, 2005Registration of a charge (410)

    Does TONI & GUY (GLASGOW WEST END) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 07, 2011Dissolved on
    Mar 31, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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