MAR (WOOLWICH) LIMITED
Overview
| Company Name | MAR (WOOLWICH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC298983 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAR (WOOLWICH) LIMITED?
- (7012) /
Where is MAR (WOOLWICH) LIMITED located?
| Registered Office Address | Semple Fraser Llp 80 George Street EH2 3BU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAR (WOOLWICH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 3039 LIMITED | Mar 16, 2006 | Mar 16, 2006 |
What are the latest accounts for MAR (WOOLWICH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MAR (WOOLWICH) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a small company made up to Dec 31, 2008 | 7 pages | AA | ||
Accounts for a small company made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 1 pages | 652a | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 225 | ||
legacy | 5 pages | 410(Scot) | ||
Certificate of change of name Company name changed sf 3039 LIMITED\certificate issued on 19/04/06 | 2 pages | CERTNM | ||
legacy | 6 pages | 288a | ||
legacy | 5 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of MAR (WOOLWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Noel Ferris | Secretary | 152 Warren Road BT21 0PQ Donaghadee County Down | British | 99726990001 | ||||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | 99726990001 | |||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | 99727010001 | |||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Does MAR (WOOLWICH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 25, 2006 Delivered On Jun 03, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over leasehold property known as 71-77 (odd) powis street, london & land & buildings on north west side of calderwood street, london TGL28155. | ||||
Persons Entitled
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Transactions
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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