JOHN 2009 LIMITED

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

    Company NameJOHN 2009 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352425
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is JOHN 2009 LIMITED located?

    Registered Office Address
    Tpl Business Services
    8 Elmbank Gardens
    G2 4NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN 2009 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LYCIDAS (480) LIMITEDDec 11, 2008Dec 11, 2008

    What are the latest filings for JOHN 2009 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    4 pages4.17(Scot)

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages410(Scot)

    legacy

    3 pages410(Scot)

    Certificate of change of name

    Company name changed lycidas (480) LIMITED\certificate issued on 24/04/09
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of JOHN 2009 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TPL BUSINESS SERVICES
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    Secretary
    Elmbank Gardens
    G2 4NQ Glasgow
    8
    United Kingdom
    137836580001
    MCANENEY, William Turner
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    Director
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    ScotlandBritish37804960014
    BARR, Alan Lamont
    Dunglass Avenue
    G2 5TQ Glasgow
    2
    Director
    Dunglass Avenue
    G2 5TQ Glasgow
    2
    ScotlandBritish146620460001
    DALZIEL, Fraser
    (0/2) Mingarry Street
    G20 8NT Glasgow
    8
    United Kingdom
    Director
    (0/2) Mingarry Street
    G20 8NT Glasgow
    8
    United Kingdom
    ScotlandBritish137217770001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    900003280001

    Does JOHN 2009 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Jul 03, 2009
    Delivered On Jul 09, 2009
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Tenants interest in lease over 17 john street, glasgow GLA193303.
    Persons Entitled
    • Scottish & Newcastle UK Limited
    Transactions
    • Jul 09, 2009Registration of a charge (410)
    Floating charge
    Created On Jun 16, 2009
    Delivered On Jul 02, 2009
    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
    • Scottish & Newcastle UK Limited
    Transactions
    • Jul 02, 2009Registration of a charge (410)

    Does JOHN 2009 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 27, 2013Dissolved on
    Jun 17, 2010Petition date
    Mar 20, 2013Conclusion of winding up
    Jun 17, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Maureen Elizabeth Leslie
    23 Nelson Mandela Place
    G2 1QY Glasgow
    practitioner
    23 Nelson Mandela Place
    G2 1QY 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