ESTEEM WHOLESALE DISTRIBUTION LIMITED

ESTEEM WHOLESALE DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameESTEEM WHOLESALE DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC346148
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ESTEEM WHOLESALE DISTRIBUTION LIMITED?

    • (5190) /

    Where is ESTEEM WHOLESALE DISTRIBUTION LIMITED located?

    Registered Office Address
    FRENCH DUNCAN
    375 West George Street
    G2 4LW Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ESTEEM WHOLESALE DISTRIBUTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTEEM LOCATIONS LIMITEDJul 24, 2008Jul 24, 2008

    What are the latest accounts for ESTEEM WHOLESALE DISTRIBUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for ESTEEM WHOLESALE DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 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 Unit 2 Sketchley Industrial Estate 215 Strathclyde Street Glasgow G40 4JR on Jun 18, 2012

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Appointment of David Hurley as a director on May 20, 2011

    2 pagesAP01

    Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on Mar 12, 2012

    2 pagesAD01

    Total exemption full accounts made up to Jul 31, 2011

    11 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2011

    Statement of capital on Oct 03, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Mohammed Atif Shabbir Malik as a director

    2 pagesAP01

    Termination of appointment of Shafique Rahman as a director

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2010

    11 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 01, 2011

    RES15

    Appointment of Mr. Shafique Rahman as a director

    2 pagesAP01

    Termination of appointment of Daljit Sran as a director

    1 pagesTM01

    Appointment of Mr Daljit Singh Sran as a director

    2 pagesAP01

    Termination of appointment of Sajaad Shafique as a director

    1 pagesTM01

    Termination of appointment of Aft Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to Jul 24, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sajaad Shafique on Jul 24, 2010

    2 pagesCH01

    Secretary's details changed for Aft Secretaries Limited on Jul 24, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Who are the officers of ESTEEM WHOLESALE DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HURLEY, David
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    Scotland
    Director
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    Scotland
    U.K.British167525640001
    MALIK, Mohammed Atif Shabir
    31
    Mccolloch Street
    G41 1SU Glasgow
    Flat 0/1
    Scotland
    Director
    31
    Mccolloch Street
    G41 1SU Glasgow
    Flat 0/1
    Scotland
    United KingdomBritish155253020002
    AFT SECRETARIES LIMITED
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    United Kingdom
    Secretary
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC311547
    132852880001
    AFT SECRETARIES LIMITED
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    Secretary
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    128158620001
    RAHMAN, Shafique
    Auchinairn Road
    Bishopbriggs
    G64 1NG Glasgow
    195
    United Kingdom
    Director
    Auchinairn Road
    Bishopbriggs
    G64 1NG Glasgow
    195
    United Kingdom
    ScotlandBritish158320930001
    SHAFIQUE, Sajaad
    48 Herries Road
    Maxwell Park
    G41 4AH Glasgow
    Lanarkshire
    Director
    48 Herries Road
    Maxwell Park
    G41 4AH Glasgow
    Lanarkshire
    ScotlandBritish118914740002
    SRAN, Daljit Singh
    Millhouse Drive
    G20 0UF Glasgow
    51
    United Kingdom
    Director
    Millhouse Drive
    G20 0UF Glasgow
    51
    United Kingdom
    United KingdomBritish158017550001
    AFT DIRECTORS LIMITED
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    Director
    49 Hydepark Street
    G3 8BW Glasgow
    Acorn House
    128158630001

    Does ESTEEM WHOLESALE DISTRIBUTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2012Petition date
    Jul 03, 2012Conclusion of winding up
    Jun 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Milne
    375 West George Street
    Glasgow
    provisional liquidator
    375 West George Street
    Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Nov 22, 2013Dissolved on
    Jul 03, 2012Petition date
    Aug 15, 2013Conclusion of winding up
    Jul 03, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Brian Milne
    375 West George Street
    Glasgow
    practitioner
    375 West George Street
    Glasgow
    Notesscottish-insolvency-info

    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