TL (PRESTONPANS) LIMITED

Overview

Company Name	TL (PRESTONPANS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC316871
Jurisdiction	Scotland
Date of Creation	Feb 20, 2007
Date of Cessation	Feb 13, 2014

Summary

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

What is the purpose of TL (PRESTONPANS) LIMITED?

(7011) /

Where is TL (PRESTONPANS) LIMITED located?

Registered Office Address	George House 50 George Street G2 1RR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of TL (PRESTONPANS) LIMITED?

Previous Company Names
Company Name	From	Until
LANCASTER SHELF 87 LIMITED	Feb 20, 2007	Feb 20, 2007

What are the latest accounts for TL (PRESTONPANS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for TL (PRESTONPANS) LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 13, 2013

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

Jul 08, 2013

Notice of resignation of administrator

1 pages

2.29B(Scot)

Jul 05, 2013

Administrator's progress report

8 pages

2.20B(Scot)

Jan 03, 2013

Administrator's progress report

8 pages

2.20B(Scot)

Jun 28, 2012

Administrator's progress report

8 pages

2.20B(Scot)

Dec 13, 2011

Administrator's progress report

9 pages

2.20B(Scot)

Nov 17, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 19, 2011

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 07, 2011

Administrator's progress report

8 pages

2.20B(Scot)

Mar 01, 2011

Termination of appointment of Philip Mcgrenaghan as a director

1 pages

TM01

Jan 20, 2011

Statement of administrator's proposal

15 pages

2.16B(Scot)

Dec 07, 2010

Appointment of an administrator

10 pages

2.11B(Scot)

Nov 26, 2010

Registered office address changed from 150 Firhill Road Glasgow G20 7BB United Kingdom on Nov 26, 2010

2 pages

AD01

Aug 19, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2010	Statement of capital on Aug 19, 2010 Capital: GBP 1,000	SH01

Aug 18, 2010

Total exemption small company accounts made up to May 31, 2009

4 pages

Jun 21, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cross guarantee authorised 24/05/2010	RES13

Jun 04, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 11, 2010

Director's details changed for Mr Philip Mcgrenaghan on Oct 01, 2009

2 pages

CH01

Nov 27, 2009

Termination of appointment of Patrick Doherty as a director

1 pages

TM01

Nov 27, 2009

Appointment of Mr Philip Mcgrenaghan as a director

2 pages

AP01

Nov 27, 2009

Appointment of Ms Sarah Claughton as a secretary

1 pages

AP03

Nov 27, 2009

Appointment of Ms Sarah Louise Claughton as a director

2 pages

AP01

Nov 27, 2009

Termination of appointment of Angela Leddy as a director

1 pages

TM01

Nov 27, 2009

Termination of appointment of Angela Leddy as a secretary

1 pages

TM02

View All Filings

Who are the officers of TL (PRESTONPANS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAUGHTON, Sarah 50 George Street G2 1RR Glasgow George House	Oct 01, 2009		Secretary	50 George Street G2 1RR Glasgow George House					147255070001
CLAUGHTON, Sarah Louise 50 George Street G2 1RR Glasgow George House	Oct 01, 2009		Director	50 George Street G2 1RR Glasgow George House	United Kingdom	British	1973-5	Operations Director	145088800001
GEE, Helen Rhuellen G63 9LF Killearn	Apr 04, 2007	Mar 05, 2008	Secretary	Rhuellen G63 9LF Killearn		British			159037170001
GORMAN, Christine 2 Lancaster Crescent G12 0RR Glasgow	Feb 20, 2007	Apr 04, 2007	Nominee Secretary	2 Lancaster Crescent G12 0RR Glasgow		British			900015230001
LEDDY, Angela Mary 68 The Green Woodbrook Glen CO WICKL Bray Co Wicklow Ireland	Oct 05, 2007	Oct 01, 2009	Secretary	68 The Green Woodbrook Glen CO WICKL Bray Co Wicklow Ireland		Irish		Company Director	124825730001
DOHERTY, Patrick Joseph 6a Seacliff Road BT20 5AY Bangor County Down Ireland	Oct 05, 2007	Oct 01, 2009	Director	6a Seacliff Road BT20 5AY Bangor County Down Ireland	Northern Ireland	British	1957-1	Company Director	77427590009
GEE, Dudley Spencer Rhuellen G63 9LF Killearn	Apr 04, 2007	Oct 05, 2007	Director	Rhuellen G63 9LF Killearn	Scotland	British	1953-5	Company Director	159037090001
KRISHNA, Veoeani Pryadarshani 2 Lancaster Crescent G12 0RR Glasgow Lanarkshire	Feb 20, 2007	Apr 04, 2007	Director	2 Lancaster Crescent G12 0RR Glasgow Lanarkshire	Scotland	British	1972-5	Solicitor	109000180001
LEDDY, Angela Mary 68 The Green Woodbrook Glen CO WICKL Bray Co Wicklow Ireland	Oct 05, 2007	Oct 01, 2009	Director	68 The Green Woodbrook Glen CO WICKL Bray Co Wicklow Ireland		Irish	1960-8	Company Director	124825730001
MCGRENAGHAN, Philip Martin 50 George Street G2 1RR Glasgow George House	Oct 01, 2009	Oct 01, 2009	Director	50 George Street G2 1RR Glasgow George House	Northern Ireland	Irish	1961-7	Ni Property Consultant	147236500001

View Detailed Information on Officers and People with Significant Control

Does TL (PRESTONPANS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 17, 2007 Delivered On Oct 24, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Prestonlinks shopping centre, high street, prestonapns-title number ELN4990.
	Persons Entitled Dunfermline Building Society
	Transactions Oct 24, 2007Registration of a charge (410)
Bond & floating charge	Created On Oct 05, 2007 Delivered On Oct 17, 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 Dunfermline Building Society
	Transactions Oct 17, 2007Registration of a charge (410)
Standard security	Created On May 08, 2007 Delivered On May 12, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Preston links shopping centre, high street, prestonpans ELN4990.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 12, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 25, 2007 Delivered On Apr 30, 2007	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 The Royal Bank of Scotland PLC
	Transactions Apr 30, 2007Registration of a charge (410) Oct 18, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TL (PRESTONPANS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2013	Administration ended
Nov 23, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Thomas Merchant Burton Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Jun 30, 2013
Fiona Livingstone Taylor George House 50 George Square G2 1RR Glasgow	practitioner	George House 50 George Square G2 1RR Glasgow
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire

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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