CREDENTIAL (ROCHDALE)
Overview
| Company Name | CREDENTIAL (ROCHDALE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC300926 |
| 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 CREDENTIAL (ROCHDALE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CREDENTIAL (ROCHDALE) located?
| Registered Office Address | 8 Elmbank Gardens G2 4NQ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What is the status of the latest annual return for CREDENTIAL (ROCHDALE)?
| Annual Return |
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What are the latest filings for CREDENTIAL (ROCHDALE)?
| 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) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Registered office address changed from * Venlaw Building 349 Bath Street Glasgow G2 4AA* on May 03, 2012 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Director's details changed for Douglas Alexander Cumine on Apr 19, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Derek Porter on Apr 19, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ronald Barrie Clapham on Apr 19, 2011 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Apr 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Douglas Alexander Cumine on Apr 19, 2010 | 1 pages | CH03 | ||||||||||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||||||||||
Memorandum and Articles of Association | 4 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | 122 | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 12 pages | 288a | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
Who are the officers of CREDENTIAL (ROCHDALE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMINE, Douglas Alexander | Secretary | Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom | British | 85590510001 | ||||||
| CLAPHAM, Ronald Barrie | Director | Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom | England | British | 101562830005 | |||||
| CUMINE, Douglas Alexander | Director | Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom | Scotland | British | 85590510001 | |||||
| PORTER, Derek | Director | Elmbank Gardens G2 4NQ Glasgow 8 United Kingdom | United Kingdom | British | 47585310001 | |||||
| PORTER, Derek | Secretary | Mayfield Tandlehill Road PA10 2DD Kilbarchan Renfrewshire | British | 47585310001 | ||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 |
Does CREDENTIAL (ROCHDALE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of rents | Created On Dec 01, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All right, titles, benefits and interests of the company to the rents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 01, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Freehold land known as unit 2, transpennine trading estate, rochdale GM894160 LA345917. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 01, 2006 Delivered On Dec 08, 2006 | Satisfied | 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
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Transactions
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| Assignment of rents | Created On Jul 13, 2006 Delivered On Jul 21, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All the rights, titles, benfits and interests, whether present or future, of the company to the rents or sums equivalent to the rents including the right to receive the same and the full benefit of any guarantee or security for the performance thereof now or at any time hereafter given together with all claims, actions and damages arising in connection therewith and any proceeds of the foregoing. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 13, 2006 Delivered On Jul 19, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The freehold land known as unit 2, transpennie trading estate, rochdale GM894160 LA345917. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 07, 2006 Delivered On Jul 19, 2006 | Satisfied | 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
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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