WANMAR (OAKWOOD) LIMITED
Overview
| Company Name | WANMAR (OAKWOOD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC309902 |
| 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 WANMAR (OAKWOOD) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is WANMAR (OAKWOOD) LIMITED located?
| Registered Office Address | c/o MACLAY MURRAY & SPENS LLP Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WANMAR (OAKWOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SF 3064 LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for WANMAR (OAKWOOD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for WANMAR (OAKWOOD) LIMITED?
| Annual Return |
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What are the latest filings for WANMAR (OAKWOOD) 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) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Registered office address changed from * Semple Fraser Llp 80 George Street Edinburgh EH2 3BU* on Jul 02, 2013 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of William Rush as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Dec 31, 2012 to Jun 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Derek Webb on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for William Rush on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Noel Ferris Murphy on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WANMAR (OAKWOOD) 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 | Director | 99726990001 | |||||
| MURPHY, Noel Ferris | Director | 152 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Director | 99726990001 | ||||
| WEBB, Derek | Director | 2 Ward Avenue BT20 5JW Bangor County Down | Northern Ireland | British | Director | 144396270001 | ||||
| SF SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5HF Glasgow Strathclyde | 78293470002 | |||||||
| NEWELL, Ian William | Director | 41 Warren Road BT21 0PQ Donaghadee County Down | Northern Ireland | British | Director | 145781880001 | ||||
| RUSH, William | Director | 140 Warren Road BT21 0PQ Donaghadee County Down Northern Ireland | Northern Ireland | British | Director | 99727010001 | ||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
Does WANMAR (OAKWOOD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Nov 28, 2006 Delivered On Dec 13, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over freehold land & buildings on south west side of bishops drive, derby DY144799. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 24, 2006 Delivered On Dec 13, 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