co
Corporate
Observer
Homepage
Data
Great Britain
Company
FW 123 LIMITED

FW 123 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFW 123 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373435
    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 FW 123 LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FW 123 LIMITED located?

    Registered Office Address
    86 Desswood Place
    AB15 4DQ Aberdeen
    Grampian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FW 123 LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOUNTAINHALL WINES LIMITEDFeb 23, 2010Feb 23, 2010

    What are the latest accounts for FW 123 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FW 123 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2018

    		LRESSP

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW to 86 Desswood Place Aberdeen Grampian AB15 4DQ on Mar 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Previous accounting period extended from Jun 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Certificate of change of name

    Company name changed fountainhall wines LIMITED\certificate issued on 26/09/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2017

    		RES15

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Nicholas John Garrett on Aug 28, 2015

    		2 pagesCH01

    Director's details changed for Mrs Sharon Angela Garrett on Aug 28, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas Garrett on Aug 28, 2015

    		1 pagesCH03

    Registered office address changed from 24 Forest Road Aberdeen Aberdeenshire AB15 4BS to Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW on Sep 09, 2015

    		2 pagesAD01

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FW 123 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRETT, Nicholas
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		Secretary
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		149157360001
    GARRETT, Nicholas John
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		Director
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		ScotlandBritish16154150006
    GARRETT, Sharon Angela
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		Director
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		ScotlandBritish141301350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FW 123 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Garrett
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		Feb 23, 2017
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sharon Angela Garrett
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		Feb 23, 2017
    Desswood Place
    AB15 4DQ Aberdeen
    86
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FW 123 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 09, 2010
    Delivered On Aug 14, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Shop at 29 fountainhall road aberdeen.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 14, 2010Registration of a charge (MG01s)
    • Oct 26, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Jun 30, 2010
    Delivered On Jul 06, 2010
    		Satisfied
    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
    • Clydesdale Bank PLC
    Transactions
    • Jul 06, 2010Registration of a charge (MG01s)
    • Nov 07, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does FW 123 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 02, 2019Due to be dissolved on
    Apr 30, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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