CERVELLO HOLDINGS LIMITED

Overview

Company Name	CERVELLO HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC311331
Jurisdiction	Scotland
Date of Creation	Nov 02, 2006
Date of Cessation	Oct 30, 2010

Summary

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

What is the purpose of CERVELLO HOLDINGS LIMITED?

(7487) /

Where is CERVELLO HOLDINGS LIMITED located?

Registered Office Address	C/O BEGBIES TRAYNOR Atholl Exchange 6 Canning Street EH3 8EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CERVELLO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MBM SHELFCO (30) LIMITED	Nov 02, 2006	Nov 02, 2006

What are the latest accounts for CERVELLO HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CERVELLO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2010

Notice of final meeting of creditors

2 pages

4.17(Scot)

Apr 09, 2009

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 09, 2009

Notice of winding up order

1 pages

4.2(Scot)

Mar 30, 2009

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Mar 27, 2009

legacy

1 pages

287

Nov 24, 2008

legacy

7 pages

363a

Nov 04, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Oct 10, 2008

legacy

3 pages

88(2)

Oct 10, 2008

legacy

1 pages

123

Oct 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11

Sep 15, 2008

legacy

1 pages

288c

Sep 11, 2008

legacy

1 pages

287

Feb 13, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Feb 13, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Feb 13, 2008

legacy

3 pages

88(2)R

Dec 27, 2007

legacy

4 pages

288a

Nov 26, 2007

legacy

5 pages

363a

Aug 20, 2007

legacy

1 pages

288a

Aug 20, 2007

legacy

2 pages

288a

Apr 02, 2007

legacy

2 pages

88(2)R

Mar 30, 2007

legacy

1 pages

123

Mar 30, 2007

legacy

3 pages

88(3)

Mar 30, 2007

legacy

2 pages

88(2)R

Mar 27, 2007

legacy

2 pages

88(2)R

View All Filings

Who are the officers of CERVELLO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MBM SECRETARIAL SERVICES LIMITED Floor 7 Castle Street EH2 3AH Edinburgh 5th	Nov 02, 2006		Secretary	Floor 7 Castle Street EH2 3AH Edinburgh 5th				133157900001
DUFFIN, Brian James 8 Craigleith View EH4 3JZ Edinburgh	Apr 01, 2007		Director	8 Craigleith View EH4 3JZ Edinburgh	Scotland	British	1955-1	45750300001
HAMILTON, Lindsay 44 Park Road EH6 4LD Edinburgh Midlothian	Jan 10, 2007		Director	44 Park Road EH6 4LD Edinburgh Midlothian	United Kingdom	British	1957-5	116378730001
HUTTON, Keith George Khyber Cottage Mugdock G62 8EN Glasgow Lanarkshire	Aug 17, 2007		Director	Khyber Cottage Mugdock G62 8EN Glasgow Lanarkshire	Scotland	United Kingdom	1959-6	67058020001
MBM NOMINEES LIMITED 107 George Street EH2 3ES Edinburgh Midlothian	Nov 02, 2006	Jan 10, 2007	Director	107 George Street EH2 3ES Edinburgh Midlothian				106913730001

View Detailed Information on Officers and People with Significant Control

Does CERVELLO HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 15, 2007 Delivered On Mar 20, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2007Registration of a charge (410)

View Detailed Information on Charges

Does CERVELLO HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2009	Petition date
Mar 26, 2009	Conclusion of winding up
Mar 09, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor Atholl Exchange 6 Canning Street Edinbugh	provisional liquidator	Atholl Exchange 6 Canning Street Edinbugh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	provisional liquidator	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

Notes	scottish-insolvency-info

Date	Type
Oct 30, 2010	Dissolved on
Mar 26, 2009	Petition date
Jul 23, 2010	Conclusion of winding up
Mar 26, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Mcgregor Atholl Exchange 6 Canning Street Edinbugh	practitioner	Atholl Exchange 6 Canning Street Edinbugh
Kenneth W Pattullo Atholl Exchange 6 Canning Street EH3 8EG Edinburgh	practitioner	Atholl Exchange 6 Canning Street EH3 8EG Edinburgh

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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