WOODGATE HOMES AND DEVELOPMENTS LIMITED

Overview

Company Name	WOODGATE HOMES AND DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC307438
Jurisdiction	Scotland
Date of Creation	Aug 24, 2006
Date of Cessation	Dec 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WOODGATE HOMES AND DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is WOODGATE HOMES AND DEVELOPMENTS LIMITED located?

Registered Office Address	c/o FRENCH DUNCAN 133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WOODGATE HOMES AND DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (956) LIMITED	Aug 24, 2006	Aug 24, 2006

What are the latest accounts for WOODGATE HOMES AND DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2014

What are the latest filings for WOODGATE HOMES AND DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2017

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

May 04, 2017

Administrator's progress report

11 pages

2.20B(Scot)

Dec 16, 2016

Administrator's progress report

9 pages

2.20B(Scot)

Oct 05, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 22, 2015

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 22, 2015

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Dec 08, 2015

Statement of administrator's proposal

34 pages

2.16B(Scot)

Oct 19, 2015

Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on Oct 19, 2015

2 pages

AD01

Oct 19, 2015

Appointment of an administrator

4 pages

2.11B(Scot)

Sep 06, 2015

Annual return made up to Aug 24, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2015	Statement of capital on Sep 06, 2015 Capital: GBP 4	SH01

Jul 09, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Jun 26, 2015

Satisfaction of charge 3 in full

5 pages

MR04

Jun 26, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Dec 30, 2014

Total exemption small company accounts made up to Aug 31, 2014

5 pages

Sep 22, 2014

Annual return made up to Aug 24, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2014	Statement of capital on Sep 22, 2014 Capital: GBP 4	SH01

May 30, 2014

Total exemption small company accounts made up to Aug 31, 2013

6 pages

Sep 27, 2013

Annual return made up to Aug 24, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 27, 2013	Statement of capital on Sep 27, 2013 Capital: GBP 4	SH01

May 31, 2013

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

6 pages

Oct 02, 2012

Annual return made up to Aug 24, 2012 with full list of shareholders

3 pages

AR01

May 04, 2012

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

5 pages

Sep 19, 2011

Annual return made up to Aug 24, 2011 with full list of shareholders

3 pages

AR01

Sep 19, 2011

Director's details changed for Edward Copland Mcmurray on Aug 24, 2011

2 pages

CH01

Jun 02, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

May 27, 2011

Registered office address changed from * Unit 17, Block 5, South Avenue Blantyre Industrial Estate Glasgow G72 0XB* on May 27, 2011

1 pages

AD01

View All Filings

Who are the officers of WOODGATE HOMES AND DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMURRAY, Edward Copland c/o French Duncan Finnieston Street G3 8HB Glasgow 133	Jul 20, 2009		Director	c/o French Duncan Finnieston Street G3 8HB Glasgow 133	Scotland	British	1957-10	140139380001
TENNYSON, Robert c/o French Duncan Finnieston Street G3 8HB Glasgow 133	Sep 04, 2007		Director	c/o French Duncan Finnieston Street G3 8HB Glasgow 133	Scotland	Scottish	1968-9	102880680002
BELL, Alexander Wylie 52 Imlach Place Parkside Gardens ML1 3FD Motherwell North Lanarkshire	Sep 04, 2007	Aug 06, 2010	Secretary	52 Imlach Place Parkside Gardens ML1 3FD Motherwell North Lanarkshire		British		102880690001
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Aug 24, 2006	Sep 04, 2007	Nominee Secretary	152 Bath Street G2 4TB Glasgow				900018030001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Aug 24, 2006	Sep 04, 2007	Nominee Director	152 Bath Street G2 4TB Glasgow				900018020001

View Detailed Information on Officers and People with Significant Control

Does WOODGATE HOMES AND DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jan 26, 2009 Delivered On Jan 28, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 28 warren road, hamilton LAN99769.
	Persons Entitled H & M Eaglesham Limited
	Transactions Jan 28, 2009Registration of a charge (410) Jul 09, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jan 26, 2009 Delivered On Jan 28, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Land to rear of 12/12A cheapside street, eaglesham REN122139.
	Persons Entitled H & M Eaglesham Limited
	Transactions Jan 28, 2009Registration of a charge (410) Jun 26, 2015Satisfaction of a charge (MR04)
Standard security	Created On Jul 10, 2008 Delivered On Jul 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground to the rear of 12 cheapside street eaglesham.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions Jul 16, 2008Registration of a charge (410) Jun 26, 2015Satisfaction of a charge (MR04)
Standard security	Created On Nov 28, 2007 Delivered On Dec 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 warren road, hamilton.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 05, 2007Registration of a charge (410)
Floating charge	Created On Nov 07, 2007 Delivered On Nov 21, 2007	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 Governor and Company of the Bank of Ireland
	Transactions Nov 21, 2007Registration of a charge (410)

View Detailed Information on Charges

Does WOODGATE HOMES AND DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2015	Administration started
Sep 01, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Brian William Milne 133 Finnieston Street G3 8HB Glasgow	practitioner	133 Finnieston Street G3 8HB Glasgow
Eileen Blackburn 56 Palmerston Place EH12 5AY Edinburgh	practitioner	56 Palmerston Place EH12 5AY Edinburgh

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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