SEND & SPEND LIMITED

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

    Company NameSEND & SPEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291269
    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 SEND & SPEND LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEND & SPEND LIMITED located?

    Registered Office Address
    Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Lanarshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEND & SPEND LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for SEND & SPEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    2 pagesO/C EARLY DISS

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Third Floor Turnberry House 175 West George Street Glasgow Lanarshire G2 2LB on Aug 16, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 12, 2016

    LRESEX

    Termination of appointment of Asim Hussain as a director on Nov 17, 2015

    1 pagesTM01

    Annual return made up to Oct 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1,004
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,004
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Registered office address changed from * 217 Main Street Rutherglen Glasgow South Lanarkshire G73 2HH* on Jan 15, 2014

    1 pagesAD01

    Previous accounting period extended from May 31, 2013 to Nov 30, 2013

    1 pagesAA01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2013

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1,004
    SH01

    Total exemption small company accounts made up to May 31, 2012

    6 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Previous accounting period shortened from Jun 18, 2011 to May 31, 2011

    1 pagesAA01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 18, 2010

    6 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Asim Hussain on Oct 16, 2010

    2 pagesCH01

    Appointment of Mr Fiza Hussain as a director

    2 pagesAP01

    Annual return made up to Oct 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 18, 2009

    6 pagesAA

    Annual return made up to Oct 05, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Asim Hussain on Nov 01, 2009

    2 pagesCH01

    Who are the officers of SEND & SPEND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Fiza
    Southbrae Gardens
    Jordanhill
    G13 1UB Glasgow
    15
    United Kingdom
    Director
    Southbrae Gardens
    Jordanhill
    G13 1UB Glasgow
    15
    United Kingdom
    United KingdomBritishDirector132354130001
    IQBAL, Asim
    1 Springfield Grove
    Barrhead
    G78 2SZ Glasgow
    Secretary
    1 Springfield Grove
    Barrhead
    G78 2SZ Glasgow
    British153731130001
    HUSSAIN, Asim
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    36
    United Kingdom
    Director
    Hawthorn Avenue
    Cambuslang
    G72 7AE Glasgow
    36
    United Kingdom
    United KingdomBritishDirector153842590001
    IQBAL, Asim
    1 Springfield Grove
    Barrhead
    G78 2SZ Glasgow
    Director
    1 Springfield Grove
    Barrhead
    G78 2SZ Glasgow
    ScotlandBritishPost Office Manager153731130001
    MAJEED, Sajid
    349 Albert Drive
    Pollockshields
    G41 5PH Glasgow
    Director
    349 Albert Drive
    Pollockshields
    G41 5PH Glasgow
    United KingdomBritishDirector36203570002
    SAJID, Mohammed Ashraf
    8 Cheviot Road
    Newlands
    G43 2AN Glasgow
    Director
    8 Cheviot Road
    Newlands
    G43 2AN Glasgow
    ScotlandBritishDirector366890001

    Does SEND & SPEND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 24, 2006
    Delivered On Mar 10, 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
    • Mar 10, 2006Registration of a charge (410)

    Does SEND & SPEND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 12, 2016Commencement of winding up
    Jul 28, 2017Due to be dissolved on
    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