EASTLAKE WORK GROUP LIMITED

EASTLAKE WORK GROUP LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEASTLAKE WORK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344065
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EASTLAKE WORK GROUP LIMITED located?

    Registered Office Address
    141 Bothwell Street
    G2 7EQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTLAKE WORK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SF 4000 LIMITEDJun 09, 2008Jun 09, 2008

    What are the latest filings for EASTLAKE WORK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    10 pages2.26B(Scot)

    Administrator's progress report

    8 pages2.20B(Scot)

    Registered office address changed from Kintyre House, 209 West George Street Glasgow G2 2LW on Nov 20, 2009

    2 pagesAD01

    Statement of administrator's proposal

    39 pages2.16B(Scot)

    Statement of affairs with form 2.14B(Scot)

    2 pages2.15B(Scot)

    legacy

    1 pages288b

    Insolvency filing

    INSOLVENCY:form 2.15B(scot)
    17 pagesLIQ MISC

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of an administrator

    3 pages2.11B(Scot)

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed sf 4000 LIMITED\certificate issued on 26/09/08
    4 pagesCERTNM

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Alterations to floating charge 1

    7 pages466(Scot)

    legacy

    2 pages288a

    legacy

    8 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    1 pages169

    legacy

    2 pages88(3)

    Who are the officers of EASTLAKE WORK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTLAKE, Helen
    44 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    Secretary
    44 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    BritishCompany Director94949830001
    EASTLAKE, David
    44 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    Director
    44 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    ScotlandBritishDirector75485060003
    EASTLAKE, Helen
    44 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    Director
    44 Balmoral Drive
    PA7 5HR Bishopton
    Renfrewshire
    ScotlandBritishDirector94949830001
    EASTWOOD, Craig
    Bark Mill Cottage
    Lady Lane, Lund House Green
    HG3 1QD Harrogate
    North Yorkshire
    Director
    Bark Mill Cottage
    Lady Lane, Lund House Green
    HG3 1QD Harrogate
    North Yorkshire
    EnglandBritishDirector98422590001
    GALLIFANT, Charles
    3 Ancaster View
    West Park
    LS16 5HR Leeds
    Director
    3 Ancaster View
    West Park
    LS16 5HR Leeds
    BritishDirector12924900002
    SF SECRETARIES LIMITED
    St Vincent Street
    G2 5HF Glasgow
    130
    Secretary
    St Vincent Street
    G2 5HF Glasgow
    130
    130590590001
    JAMIESON, Thomas Clark
    40 Oakdale
    HG1 2LS Harrogate
    Blanchards
    North Yorkshire
    Director
    40 Oakdale
    HG1 2LS Harrogate
    Blanchards
    North Yorkshire
    BritishDirector133183430001
    LEVERETT, Gavin Louis
    43 Woodmere Drive
    Old Whittington
    S41 9TE Chesterfield
    Derbyshire
    Director
    43 Woodmere Drive
    Old Whittington
    S41 9TE Chesterfield
    Derbyshire
    EnglandBritishDirector121663960001
    MOSELEY, Huw
    5 Radcliffe Walk
    Ystradowen
    CF71 7TU Cowbridge
    Director
    5 Radcliffe Walk
    Ystradowen
    CF71 7TU Cowbridge
    WalesBritishDirector66538710002
    SF FORMATIONS LIMITED
    St Vincent Street
    G2 5HF Glasgow
    130
    Director
    St Vincent Street
    G2 5HF Glasgow
    130
    131019120001

    Does EASTLAKE WORK GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 28, 2008
    Delivered On Sep 11, 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
    • Gillian Eastwood
    Transactions
    • Sep 11, 2008Alteration to a floating charge (466 Scot)
    • Sep 11, 2008Registration of a charge (410)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Aug 28, 2008
    Delivered On Sep 11, 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
    • Craig Eastwood
    Transactions
    • Sep 11, 2008Alteration to a floating charge (466 Scot)
    • Sep 11, 2008Registration of a charge (410)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Aug 28, 2008
    Delivered On Sep 05, 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 05, 2008Registration of a charge (410)
    • Sep 17, 2008Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes

    Does EASTLAKE WORK GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 23, 2010Administration ended
    May 01, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    John Bruce Cartwright
    Kintyre House
    209 West George Street
    G2 2LW Glasgow
    practitioner
    Kintyre House
    209 West George Street
    G2 2LW Glasgow
    Lorraine Katherine Currie Manson
    Kintyre House
    209 West George Street
    G2 2LW Glasgow
    practitioner
    Kintyre House
    209 West George Street
    G2 2LW Glasgow

    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