CHARLIE ROCKS LIMITED
Overview
| Company Name | CHARLIE ROCKS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC394573 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHARLIE ROCKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHARLIE ROCKS LIMITED located?
| Registered Office Address | 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 CHARLIE ROCKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.355) LIMITED | Mar 02, 2011 | Mar 02, 2011 |
What are the latest accounts for CHARLIE ROCKS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for CHARLIE ROCKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in a winding-up by the court | 12 pages | WU15(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from C/O Gilliland and Co 216 West George Street Glasgow G2 2PQ to Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on Apr 19, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Simon Charles Green as a director on Mar 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Arthur Mcmanus as a director on Mar 08, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Registration of charge SC3945730001, created on Jul 31, 2014 | 14 pages | MR01 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Simon Charles Green on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CHARLIE ROCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMANUS, Lawrence Arthur | Director | Third Floor, Turnberry House 175 West George Street G2 2LB Glasgow Wri Associates Ltd | United Kingdom | British | General Manager | 208931750001 | ||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland |
| 119906300001 | ||||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | Solicitor | 118942920001 | ||||||||
| GREEN, Simon Charles | Director | c/o Gilliland And Co West George Street G2 2PQ Glasgow 216 | Scotland | British | Director | 44467640007 | ||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | Solicitor | 129573860001 |
Who are the persons with significant control of CHARLIE ROCKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sglm Limited | Apr 06, 2016 | West George Street G2 2PQ Glasgow C/O 216 Scotland | No | ||||||||||
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Natures of Control
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Does CHARLIE ROCKS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2014 Delivered On Aug 13, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CHARLIE ROCKS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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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