NOW KITCHEN GROUP LIMITED
Overview
| Company Name | NOW KITCHEN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314558 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NOW KITCHEN GROUP LIMITED?
- (3613) /
Where is NOW KITCHEN GROUP LIMITED located?
| Registered Office Address | Wylie & Bisset Llp 168 Bath Street G2 4TP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOW KITCHEN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2008 |
What are the latest filings for NOW KITCHEN GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Jan 31, 2008 | 18 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 4 pages | 410(Scot) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed pacific shelf 1407 LIMITED\certificate issued on 23/02/07 | 2 pages | CERTNM | ||
Incorporation | 17 pages | NEWINC | ||
Who are the officers of NOW KITCHEN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Terence Anthony | Secretary | 3 Alexandra Park Kirkintilloch G66 5BH Glasgow | British | 17571660002 | ||||||
| HAMILTON, Terence Anthony | Director | 3 Alexandra Park Kirkintilloch G66 5BH Glasgow | Scotland | British | 17571660002 | |||||
| BROWN, Eric John | Secretary | 35 Woodvale Avenue Bearsden G61 2NY Glasgow | British | 87143970001 | ||||||
| MARDSEN, Clive | Secretary | Toftsgrove HD6 3PN Rastrick West Yorkshire | British | 121280660001 | ||||||
| MARSDEN, Clive | Secretary | 87 Tofts Grove Rastrick HD6 3NP Brighouse West Yorkshire | British | 121281510001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does NOW KITCHEN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 21, 2008 Delivered On Jan 31, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does NOW KITCHEN GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
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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