ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED

Overview

Company Name	ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC299683
Jurisdiction	Scotland
Date of Creation	Mar 27, 2006
Date of Cessation	Sep 30, 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 ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED?

Previous Company Names
Company Name	From	Until
ALCHEMIST LAND & ESTATES LIMITED	Jun 08, 2006	Jun 08, 2006
SF 3044 LIMITED	Mar 27, 2006	Mar 27, 2006

What are the latest accounts for ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED?

Annual Return

Last Annual Return	Mar 27, 2012

What are the latest filings for ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2014

Notice of final meeting of creditors

18 pages

4.17(Scot)

Jul 30, 2013

Termination of appointment of Brian Gilles as a director

2 pages

TM01

Jul 04, 2012

Registered office address changed from * C/O Alchemist Estates Limited 2/3 135 Buchanan Street Glasgow G12JA* on Jul 04, 2012

2 pages

AD01

Jul 04, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 04, 2012

Notice of winding up order

1 pages

4.2(Scot)

Apr 05, 2012

Annual return made up to Mar 27, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2012	Statement of capital on Apr 05, 2012 Capital: GBP 1	SH01

Apr 05, 2012

Director's details changed for Sean Patrick Gillies on Mar 24, 2012

2 pages

CH01

Oct 05, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

3 pages

AA01

Apr 14, 2011

Annual return made up to Mar 27, 2011 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Accounts for a small company made up to Dec 31, 2009

9 pages

Mar 31, 2010

Annual return made up to Mar 27, 2010 with full list of shareholders

5 pages

AR01

Mar 31, 2010

Director's details changed for Sean Patrick Gillies on Mar 27, 2010

2 pages

CH01

Mar 17, 2010

Termination of appointment of David Hayes as a director

2 pages

TM01

Nov 05, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

Apr 29, 2009

legacy

6 pages

363a

Apr 20, 2009

legacy

1 pages

288c

Dec 05, 2008

legacy

1 pages

288b

Dec 05, 2008

legacy

2 pages

288a

Dec 05, 2008

legacy

1 pages

288a

Dec 05, 2008

legacy

1 pages

288b

Nov 04, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Apr 22, 2008

legacy

8 pages

363s

Feb 04, 2008

Amended accounts made up to Dec 31, 2006

7 pages

AAMD

Nov 01, 2007

Accounts for a small company made up to Dec 31, 2006

7 pages

View All Filings

Who are the officers of ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUDEN, Joanne 20 Albert Drive G84 7HF Helensburgh Dunbartonshire	May 11, 2006		Secretary	20 Albert Drive G84 7HF Helensburgh Dunbartonshire		British			105681980001
BERRY, John Kyle Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	Nov 25, 2008		Director	Keir Street Bridge Of Allan FK9 4QJ Stirling 33 Stirlingshire	United Kingdom	British	1950-10	Banker	134559790001
GILLIES, Sean Patrick Maidenhead Road SL4 5UB Windsor Aah Den House Berkshire United Kingdom	Nov 15, 2006		Director	Maidenhead Road SL4 5UB Windsor Aah Den House Berkshire United Kingdom	England	British	1971-4	Chartered Surveyor	56790600004
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Mar 27, 2006	May 11, 2006	Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					78293470002
GILLES, Brian 7 Boclair Road G61 2AE Bearsden Lanarkshire	May 11, 2006	Jul 18, 2013	Director	7 Boclair Road G61 2AE Bearsden Lanarkshire	United Kingdom	British	1960-10	Chartered Surveyor	105681950001
HAYES, David Emmet 21 Thurlow Road Hampstead NW3 5PP London Flat 1	Nov 25, 2008	Feb 18, 2010	Director	21 Thurlow Road Hampstead NW3 5PP London Flat 1	United Kingdom	Irish	1971-12	Banker	134559750002
MACKINTOSH, Iain Stewart 9 Greenbank Terrace EH10 6ER Edinburgh Midlothian	Nov 15, 2006	Nov 25, 2008	Director	9 Greenbank Terrace EH10 6ER Edinburgh Midlothian		British	1971-5	Chartered Accountant	94163020001
MIDDLETON, Douglas Alister 18 Millbank Balerno EH14 7GA Edinburgh Midlothian	Nov 15, 2006	Nov 25, 2008	Director	18 Millbank Balerno EH14 7GA Edinburgh Midlothian	United Kingdom	British	1969-1	Chartered Accountant	110767980001
SF SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow	Mar 27, 2006	May 11, 2006	Nominee Director	130 St Vincent Street G2 5HF Glasgow					900029010001

View Detailed Information on Officers and People with Significant Control

Does ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 17, 2006 Delivered On May 25, 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 Anglo Irish Bank Corporation PLC
	Transactions May 25, 2006Registration of a charge (410)
Legal charge	Created On May 17, 2006 Delivered On May 18, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 2 and 3 colima avenue, sunderland.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 18, 2006Registration of a charge (410)

View Detailed Information on Charges

Does ALCHEMIST ANGLO PROPERTY VENTURES (SUNDERLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2014	Conclusion of winding up
Jun 22, 2012	Petition date
Jun 22, 2012	Commencement of winding up
Sep 30, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Keith Veitch Anderson First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Mark Nicholas Ranson 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire

Notes	scottish-insolvency-info

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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