ANNFIELD ASSETS MAIDSTONE LIMITED
Overview
| Company Name | ANNFIELD ASSETS MAIDSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314574 |
| 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 ANNFIELD ASSETS MAIDSTONE LIMITED?
- (7011) /
Where is ANNFIELD ASSETS MAIDSTONE LIMITED located?
| Registered Office Address | C/O Maclay Murray & Spens Quartermile One 15 Lauriston Place EH3 9EP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANNFIELD ASSETS MAIDSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILMERLIN DANESMOUNT MAIDSTONE LIMITED | Jan 12, 2007 | Jan 12, 2007 |
What are the latest accounts for ANNFIELD ASSETS MAIDSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for ANNFIELD ASSETS MAIDSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mrs Susan Elizabeth Groat as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Groat as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on Jun 03, 2010 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gordon Bennet as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 13 pages | AA | ||||||||||
Appointment of Susan Elizabeth Groat as a director | 3 pages | AP01 | ||||||||||
Appointment of Gordon Iain Bennet as a director | 3 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Robert Wotherspoon as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Mcguinness as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed kilmerlin danesmount maidstone LIMITED\certificate issued on 11/05/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2008 | 12 pages | AA | ||||||||||
Who are the officers of ANNFIELD ASSETS MAIDSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROAT, Susan Elizabeth | Director | George Street EH2 3ES Edinburgh 93 United Kingdom | Scotland | British | Property Developer | 88980540001 | ||||
| URQUHART, Roderick Macduff | Secretary | 16 Heriot Row EH3 6HR Edinburgh | British | 52633350001 | ||||||
| BANYARD, Colin Roderick | Director | Spurfold House Radnor Road GU5 9BS Peaslake Surrey | United Kingdom | British | Chartered Surveyor | 126246840002 | ||||
| BENNET, Gordon Iain | Director | East Clyde Street G84 7AX Helensburgh 152 Dunbartonshire | United Kingdom | British | Chartered Accountant | 60009740002 | ||||
| CRAWFORD, William Edwin John | Director | 4 Princes Gate HP13 7AD High Wycombe Buckinghamshire | British | Director | 114360200001 | |||||
| GROAT, Susan Elizabeth | Director | Castle Street EH2 5AH Edinburgh 7 Midlothian | Scotland | British | Property Developer | 88980540001 | ||||
| GUESS, Martyn Paul | Director | Danesmount Tower Hill RH4 2AT Dorking Surrey | United Kingdom | British | Director | 116941530001 | ||||
| JEVANS, Matthew Peter | Director | 50 Laurel Avenue TW1 4JA Twickenham Middlesex | British | Director | 78552660002 | |||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | Finance Director | 83466350002 | ||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | Chief Executive | 161858620001 |
Does ANNFIELD ASSETS MAIDSTONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 27, 2007 Delivered On Mar 09, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Legal mortgage over property, fixed charges and floating charge over all assets - see form 410 schedule for more details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 27, 2007 Delivered On Mar 09, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage 69-77 week street, maidstone, kent. | ||||
Persons Entitled
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Transactions
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Does ANNFIELD ASSETS MAIDSTONE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary 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