4664 LTD

Overview

Company Name	4664 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC338329
Jurisdiction	Scotland
Date of Creation	Feb 25, 2008
Date of Cessation	Oct 08, 2020

Summary

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

What is the purpose of 4664 LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is 4664 LTD located?

Registered Office Address	C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of 4664 LTD?

Previous Company Names
Company Name	From	Until
JACCA LIMITED	Apr 03, 2008	Apr 03, 2008
HMS (730) LIMITED	Feb 25, 2008	Feb 25, 2008

What are the latest accounts for 4664 LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for 4664 LTD?

Filings

Date

Description

Document

Type

Oct 08, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2020

Move from Administration to Dissolution

18 pages

AM23(Scot)

Feb 17, 2020

Administrator's progress report

16 pages

AM10(Scot)

Sep 27, 2019

Notice of Administrator's proposal

22 pages

AM03(Scot)

Sep 03, 2019

Statement of affairs AM02SOASCOT

15 pages

AM02(Scot)

Jul 31, 2019

Appointment of an administrator

4 pages

AM01(Scot)

Jul 25, 2019

Registered office address changed from 13a Alexandra Street Kirkintilloch Glasgow G66 1HB Scotland to C/O Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Jul 25, 2019

2 pages

AD01

May 30, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2019	RES15

May 30, 2019

Termination of appointment of Julie Di Ciacca as a secretary on Apr 30, 2019

1 pages

TM02

Apr 30, 2019

Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

1 pages

AA01

Apr 12, 2019

Confirmation statement made on Feb 28, 2019 with no updates

3 pages

CS01

Nov 07, 2018

Previous accounting period extended from Feb 23, 2018 to Jul 31, 2018

1 pages

AA01

Sep 13, 2018

Registered office address changed from 126 Cowgate Kirkintilloch Glasgow G66 1HF to 13a Alexandra Street Kirkintilloch Glasgow G66 1HB on Sep 13, 2018

1 pages

AD01

Mar 15, 2018

Confirmation statement made on Feb 28, 2018 with no updates

3 pages

CS01

Jan 10, 2018

Secretary's details changed for Julie Cortellessa on Jan 01, 2018

1 pages

CH03

Nov 23, 2017

Total exemption full accounts made up to Feb 28, 2017

12 pages

Apr 18, 2017

Confirmation statement made on Feb 28, 2017 with updates

5 pages

CS01

Nov 23, 2016

Total exemption small company accounts made up to Feb 28, 2016

7 pages

Sep 06, 2016

Registration of charge SC3383290003, created on Aug 25, 2016

10 pages

MR01

Mar 24, 2016

Annual return made up to Feb 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2016	Statement of capital on Mar 24, 2016 Capital: GBP 2	SH01

Nov 23, 2015

Total exemption small company accounts made up to Feb 28, 2015

5 pages

Sep 28, 2015

Registered office address changed from 19 Main Street Bothwell Glasgow G71 8rd to 126 Cowgate Kirkintilloch Glasgow G66 1HF on Sep 28, 2015

2 pages

AD01

Mar 04, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 2	SH01

Feb 19, 2015

Total exemption small company accounts made up to Feb 28, 2014

5 pages

Nov 19, 2014

Registered office address changed from C/O a Wilkie (Accountants) Ltd 6 Church Street Uddingston Glasgow G71 7PT to 19 Main Street Bothwell Glasgow G71 8RD on Nov 19, 2014

2 pages

AD01

View All Filings

Who are the officers of 4664 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI CIACCA, Peter Belleisle Avenue Uddingston G71 7AP Glasgow 4	Mar 28, 2008		Director	Belleisle Avenue Uddingston G71 7AP Glasgow 4	Scotland	British	1981-4	Restauranteur	129349910001
DI CIACCA, Julie Belleisle Avenue Uddingston G71 7AP Glasgow 4	Mar 28, 2008	Apr 30, 2019	Secretary	Belleisle Avenue Uddingston G71 7AP Glasgow 4		British		Restauranteur	129349970002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 25, 2008	Mar 28, 2008	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Feb 25, 2008	Mar 28, 2008	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 25, 2008	Mar 28, 2008	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 4664 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Di Ciacca Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd	Apr 06, 2016	Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow C/O Wri Associates Ltd	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does 4664 LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 25, 2016 Delivered On Sep 06, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled West of Scotland Loan Fund
	Transactions Sep 06, 2016Registration of a charge (MR01)
Standard security	Created On Nov 18, 2008 Delivered On Nov 20, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in lease of the campus vaults, 1 main street, bothwell LAN88991 and 10 ferry road, bothwell LAN84778 but excepting 2 car parking spaces reserved in favour for 3A/b main street, bothwell.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Nov 20, 2008Registration of a charge (410)
Bond & floating charge	Created On Sep 16, 2008 Delivered On Sep 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 18, 2008Registration of a charge (410)

View Detailed Information on Charges

Does 4664 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2019	Administration started
Jul 08, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Scott Milne Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	practitioner	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

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