Dissolved 2017-05-28
Company Information for WARDMILL LIMITED
EDINBURGH, SCOTLAND, EH3 8BL,
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Company Registration Number
SC297123
Private Limited Company
Dissolved Dissolved 2017-05-28 |
Company Name | |
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WARDMILL LIMITED | |
Legal Registered Office | |
EDINBURGH SCOTLAND EH3 8BL Other companies in AB16 | |
Company Number | SC297123 | |
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Date formed | 2006-02-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-05-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 20:56:56 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM BEGBIES TRAYNOR (CENTRAL) LLP THIRD FLOOR WEST, EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 14 ASHGROVE ROAD WEST ABERDEEN AB16 5DY | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/01/2015 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTTER / 13/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GABRIELLA SOUTTER / 01/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTTER / 01/02/2009 | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/02/06 | |
ELRES | S366A DISP HOLDING AGM 21/02/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-24 |
Resolutions for Winding-up | 2015-04-14 |
Appointment of Liquidators | 2015-04-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 WARDMILL LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WARDMILL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WARDMILL LIMITED | Event Date | 2017-01-19 |
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL on 23 February 2017 at 2.00 pm. Date of Appointment: 17 December 2015. Office Holder details: Kenneth Craig and Kenneth Pattullo (IP Nos. 008584 and 008368) both of Begbies Traynor (Central) LLP, Second Floor, Excel House, 30 Semple Street, Edinburgh, EH3 8BL. Further details contact: Kenneth Pattullo, Email: Ken.Pattullo@begbies-traynor.com. Alternative contact: Mags Hendry. Ag NE52805 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WARDMILL LIMITED | Event Date | 2015-04-02 |
Notice is hereby given that the following resolutions were passed on 02 April 2015 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, (IP Nos 14030 and 008368) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done them jointly or by each of them alone. Further details contact: Neil Dempsey or Kenneth Wilson Pattullo, Tel: 0131 222 9060. Alternative contact: Julie Tait. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WARDMILL LIMITED | Event Date | 2015-04-02 |
Neil Dempsey and Kenneth Wilson Pattullo , both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG : Further details contact: Neil Dempsey or Kenneth Wilson Pattullo, Tel: 0131 222 9060. Alternative contact: Julie Tait. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | PREMIER GAME (FOODS) 2004 LTD | Event Date | 2008-09-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 8426 A Petition to wind up the above-named Company of The Waggoners Rest, Station Road, Sutterton, Lincolnshire PE20 2LF , presented on 29 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1381174/37/W/IS.) : | |||
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. |