CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED

Overview

Company Name	CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC325322
Jurisdiction	Scotland
Date of Creation	Jun 12, 2007
Date of Cessation	Sep 07, 2011

Summary

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

What is the purpose of CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED?

(7415) /

Where is CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED located?

Registered Office Address	Zolfo Cooper Cornerstone 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1474) LIMITED	Jun 12, 2007	Jun 12, 2007

What are the latest accounts for CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2011

Notice of move from Administration to Dissolution

12 pages

2.26B(Scot)

Jan 06, 2011

Administrator's progress report

12 pages

2.20B(Scot)

Jan 05, 2011

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 08, 2010

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 25, 2010

Administrator's progress report

12 pages

2.20B(Scot)

Feb 04, 2010

Statement of administrator's proposal

22 pages

2.16B(Scot)

Jan 27, 2010

Appointment of an administrator

10 pages

2.11B(Scot)

Dec 16, 2009

Registered office address changed from 41 Carlyle Avenue Hillington Business Park Glasgow G52 4XX on Dec 16, 2009

2 pages

AD01

Oct 30, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 10, 2009

Full accounts made up to Jun 30, 2008

13 pages

May 26, 2009

legacy

1 pages

288b

May 26, 2009

legacy

1 pages

288b

May 26, 2009

legacy

1 pages

288b

Feb 28, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 27, 2009

legacy

5 pages

363a

Jan 23, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2008

legacy

3 pages

288a

Jan 11, 2008

legacy

2 pages

288a

Nov 20, 2007

legacy

2 pages

88(2)R

Nov 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

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

Nov 20, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

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

Nov 20, 2007

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 20, 2007

legacy

3 pages

288a

Nov 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATIENCE, John 10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Oct 31, 2007		Secretary	10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire		British		Architect	125509220001
GEORGESON, Alan Scott 229 Nithsdale Road G41 5NA Glasgow	Oct 31, 2007		Director	229 Nithsdale Road G41 5NA Glasgow	Scotland	British	1959-1	Director	1392280002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 12, 2007	Oct 31, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
HOLMES, Brian 5 Helix Terrace 20 Queensmere Road Wimbledon SW19 5PB London	Nov 05, 2007	May 22, 2009	Director	5 Helix Terrace 20 Queensmere Road Wimbledon SW19 5PB London	United Kingdom	British	1945-2	Director	62213850003
HULL, Nicholas Avening 6 Vincent Drive RH4 3AA Dorking Surrey	Nov 05, 2007	May 22, 2009	Director	Avening 6 Vincent Drive RH4 3AA Dorking Surrey	United Kingdom	British	1952-5	Director	106541070001
PATIENCE, John 10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Oct 31, 2007	May 22, 2009	Director	10 Drumadoon Drive G84 9SF Helensburgh Dunbartonshire	Scotland	British	1952-12	Architect	125509220001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 12, 2007	Oct 31, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001

View Detailed Information on Officers and People with Significant Control

Does CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 05, 2007 Delivered On Nov 07, 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 Alan Scott Georgeson
	Transactions Nov 07, 2007Registration of a charge (410)

View Detailed Information on Charges

Does CONSTRUCTIVE WORKSPACE (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2009	Administration started
Jun 02, 2011	Administration ended

In administration

Name	Role	Address
Fraser James Gray Cornerstone, 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone, 107 West Regent Street G2 2BA Glasgow
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Observatory Chapel Walks M2 1HL Manchester	practitioner	The Observatory Chapel Walks M2 1HL Manchester

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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