Dissolved 2017-04-18
Company Information for PETER YARWOOD LIMITED
227 INGRAM STREET, GLASGOW, G1 1DA,
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Company Registration Number
SC081202
Private Limited Company
Dissolved Dissolved 2017-04-18 |
Company Name | |
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PETER YARWOOD LIMITED | |
Legal Registered Office | |
227 INGRAM STREET GLASGOW G1 1DA Other companies in ML6 | |
Company Number | SC081202 | |
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Date formed | 1982-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-04-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 10:18:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PETER YARWOOD PLASTERING PTY LTD | QLD 4370 | Dissolved | Company formed on the 2009-01-22 |
Officer | Role | Date Appointed |
---|---|---|
CAROL YARWOOD |
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PETER YARWOOD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YARWOODS MACHINERY CENTRE LTD | Director | 2013-03-06 | CURRENT | 2012-11-28 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 173-175 AIRDRIE ROAD CALDERCRUIX AIRDRIE LANARKSHIRE ML6 8PA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 173-175 AIRDRIE ROAD CALDERCRUIX AIRDRIE LANARKSHIRE ML6 8PA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/03/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL YARWOOD / 29/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER YARWOOD / 29/01/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 10/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER YARWOOD / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363a | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/91 FROM: 95 MAIN STREET CHAPELHALL AIRDRIE ML6 8SB | |
410(Scot) | PARTIC OF MORT/CHARGE 8960 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
410(Scot) | PARTIC OF MORT/CHARGE 10648 | |
363 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM0020316 | Expired | Licenced property: 173-175 AIRDRIE ROAD CALDERCRUIX AIRDRIE ML6 8PA; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1040918 | Expired | Licenced property: PETER YARWOOD LTD LORD STREET OLD MILL BARNSLEY S71 1HZ; |
Final Meetings | 2016-12-20 |
Final Meetings | 2016-12-20 |
Appointment of Liquidators | 2016-03-04 |
Resolutions for Winding-up | 2016-03-04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER YARWOOD LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough of Poole | |
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Hired Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84295290 | Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84295290 | Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84295290 | Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84295290 | Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84295290 | Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84295290 | Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84295290 | Self-propelling mechanical shovels with a 360° revolving superstructure (other than on track-laying excavators) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84679900 | Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85362090 | Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85362090 | Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A | |||
44201019 | Statuettes and other ornaments, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Rose; wood marquetry and inlaid wood) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
73182900 | Non-threaded articles, of iron or steel | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85362090 | Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
87059010 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
40169997 | Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber) | |||
82077010 | Interchangeable tools for milling metal, with working parts of sintered metal carbide or of cermets | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | PETER YARWOOD LIMITED | Event Date | 2016-12-15 |
The Insolvency Act 1986 Registered Office: Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 17 January 2017 at 2.00 p.m. for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle , Liquidator : W D Robb & Co : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PETER YARWOOD LIMITED | Event Date | 2016-12-15 |
The Insolvency Act 1986 Registered Office: Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 17 January 2017 at 2.00 p.m. for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle , Liquidator : W D Robb & Co : | |||
Initiating party | Event Type | ||
Defending party | PETER YARWOOD LIMITED | Event Date | 2016-12-15 |
The Insolvency Act 1986 Registered Office: Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 17 January 2017 at 2.00 p.m. for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle , Liquidator : W D Robb & Co : | |||
Initiating party | Event Type | ||
Defending party | PETER YARWOOD LIMITED | Event Date | 2016-12-15 |
The Insolvency Act 1986 Registered Office: Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 17 January 2017 at 2.00 p.m. for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle , Liquidator : W D Robb & Co : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PETER YARWOOD LIMITED | Event Date | 2016-02-29 |
Irene Harbottle , W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , 0141 222 3800 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PETER YARWOOD LIMITED | Event Date | 2016-02-29 |
Passed: 29 February 2016 AT A GENERAL MEETING of the above-named Company, duly convened, and held at Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , the following resolutions, No 1 as a Special Resolution and No 2 as an Ordinary Resolution, were duly passed, viz: 1. SPECIAL RESOLUTION That the company be wound up voluntarily. 2. ORDINARY RESOLUTION That Irene Harbottle , Insolvency Practitioner of W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA , be and she is hereby appointed Liquidator for the purposes of such winding-up. That the Liquidators fees be a fixed fee, as agreed by the members. Peter Yarwood , Chairman : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |