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DUNWILCO (1489) LIMITED

DUNWILCO (1489) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDUNWILCO (1489) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329239
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUNWILCO (1489) LIMITED?

    • (7487) /

    Where is DUNWILCO (1489) LIMITED located?

    Registered Office Address
    25 Bothwell Street
    G2 6NL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNWILCO (1489) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What is the status of the latest annual return for DUNWILCO (1489) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DUNWILCO (1489) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		GAZ2

    Notice of final meeting of creditors

    		11 pages4.17(Scot)

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * 4Th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN* on Apr 09, 2013

    		2 pagesAD01

    Court order

    Order of court - dissolution void
    		1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2011

    Statement of capital on Mar 04, 2011

    • Capital: GBP 1
    		SH01

    Director's details changed for Majid Sajadi-Nejad on Aug 14, 2010

    		2 pagesCH01

    Annual return made up to Aug 14, 2009 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Accounts for a small company made up to Aug 31, 2008

    		7 pagesAA

    Termination of appointment of D.W. Company Services Limited as a secretary

    		2 pagesTM02

    legacy

    		9 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		5 pages410(Scot)

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of DUNWILCO (1489) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAJADI-NEJAD, Majid
    Bagshot Road
    Chobham
    GU24 8SJ Woking
    Estepona
    Surrey
    		Director
    Bagshot Road
    Chobham
    GU24 8SJ Woking
    Estepona
    Surrey
    		EnglandBritish130385930001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		83454900001
    View Detailed Information on Officers and People with Significant Control

    Does DUNWILCO (1489) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Shares pledge
    Created On Apr 08, 2008
    Delivered On Apr 25, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Whole right, title interest and benefit in and to the assets (shares and related rights).
    Persons Entitled
    • Templar Tax Services Limited
    Transactions
    • Apr 25, 2008Registration of a charge (410)
    View Detailed Information on Charges

    Does DUNWILCO (1489) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2014Dissolved on
    Mar 22, 2013Commencement of winding up
    May 12, 2014Conclusion of winding up
    Mar 22, 2013Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Notesscottish-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.
    • license: CC0