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ILI (GARELWOOD) LIMITED

ILI (GARELWOOD) LIMITED

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

    • Overview

    Company NameILI (GARELWOOD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424762
    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 ILI (GARELWOOD) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ILI (GARELWOOD) LIMITED located?

    Registered Office Address
    7 Exchange Crescent
    Conference Square
    EH3 8AN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILI (GARELWOOD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ILI (GARELWOOD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		5 pagesLIQ13(Scot)

    Termination of appointment of Jane Hamilton as a director on Jan 31, 2020

    		1 pagesTM01

    Registered office address changed from - Pitheavlis Perth PH2 0NH Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Sep 20, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2019

    		LRESSP

    Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on Sep 03, 2019

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Sep 03, 2019

    		2 pagesAP01

    Appointment of Miss Jane Hamilton as a director on Sep 03, 2019

    		2 pagesAP01

    Termination of appointment of Frederick Henry Murray as a director on Sep 03, 2019

    		1 pagesTM01

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Nathaniel Damian Jonathan Brown as a director on Apr 03, 2019

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		5 pagesCS01

    Notification of Medium Scale Wind No.1 Limited as a person with significant control on Nov 03, 2017

    		2 pagesPSC02

    Cessation of Abbey Properties Cambridgeshire Limited as a person with significant control on Nov 03, 2017

    		1 pagesPSC07

    Change of details for Medium Scale Wind No.1 Limited as a person with significant control on Aug 16, 2016

    		2 pagesPSC05

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge SC4247620001 in full

    		4 pagesMR04

    Satisfaction of charge SC4247620002 in full

    		4 pagesMR04

    Change of details for Abbey Properties Cambridgeshire Limited as a person with significant control on Nov 03, 2017

    		2 pagesPSC05

    Cessation of Yoogen 1 Llp as a person with significant control on Nov 03, 2017

    		1 pagesPSC07

    Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to - Pitheavlis Perth PH2 0NH on Nov 06, 2017

    		1 pagesAD01

    Appointment of Mr Isaac Fidalgo Da Costa Vaz Rahimo as a director on Nov 03, 2017

    		2 pagesAP01

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 03, 2017

    		2 pagesAP04

    Appointment of Mr Nathanial Damian Jonathan Brown as a director on Nov 03, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of ILI (GARELWOOD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02084205
    		1278390004
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishDirector89567200001
    BROWN, Nathaniel Damian Jonathan
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		United KingdomBritishInvestment Manager235091780001
    FIDALGO DA COSTA VAZ RAHIMO, Isaac
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		United KingdomPortugueseInvestment Manager239828000001
    HAMILTON, Jane
    Conference Square
    EH3 8AN Edinburgh
    7 Exchange Crescent
    		Director
    Conference Square
    EH3 8AN Edinburgh
    7 Exchange Crescent
    		United KingdomBritishCompany Secretary 254042380001
    HITCHCOX, John
    Bentinck Street
    W1U 2FA London
    2
    England
    		Director
    Bentinck Street
    W1U 2FA London
    2
    England
    		United KingdomBritishCeo Founder74381670003
    HITCHCOX, Noah
    Bentinck Street
    W1U 2FA London
    2
    England
    		Director
    Bentinck Street
    W1U 2FA London
    2
    England
    		United KingdomBritishDirector212383800001
    MURRAY, Frederick Henry
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    		EnglandBritishAsset Manager239803780001
    SUTTON, Carl David
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    		Director
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    		United KingdomBritishCompany Director150881640025
    SUTTON, Nicholas Robert
    Funthams Lane
    PE7 2PB Whittlesey
    Nene Lodge
    Peterborough
    England
    		Director
    Funthams Lane
    PE7 2PB Whittlesey
    Nene Lodge
    Peterborough
    England
    		EnglandBritishCompany Director199932940002
    WILSON, Mark Thomas
    110 Queen Street
    G1 3HD Glasgow
    C/O Dwf Llp
    Scotland
    		Director
    110 Queen Street
    G1 3HD Glasgow
    C/O Dwf Llp
    Scotland
    		ScotlandBritishCompany Director162324570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILI (GARELWOOD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medium Scale Wind No.1 Limited
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		Nov 03, 2017
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUntied Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number08608752
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Abbey Properties Cambridgeshire Limited
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    		Aug 16, 2016
    Funthams Lane
    Whittlesey
    PE7 2PB Peterborough
    Nene Lodge
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration Number03138929
    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.
    Yoogen 1 Llp
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Aug 16, 2016
    W1U 2FA London
    2 Bentinck Street
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnerhip
    Country RegisteredUk
    Legal AuthorityCompanies Acts
    Place RegisteredEngland
    Registration NumberOc378795
    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 ILI (GARELWOOD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 23, 2017
    Delivered On Mar 08, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 08, 2017Registration of a charge (MR01)
    • Nov 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 26, 2016
    Delivered On Sep 02, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 02, 2016Registration of a charge (MR01)
    • Nov 14, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ILI (GARELWOOD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2020Due to be dissolved on
    Sep 13, 2019Commencement 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