Dissolved
Dissolved 2018-03-27
Company Information for WESTBRAID LIMITED
65 BATH STREET, GLASGOW, G2 2BX,
|
Company Registration Number
SC491414
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | |
---|---|
WESTBRAID LIMITED | |
Legal Registered Office | |
65 BATH STREET GLASGOW G2 2BX | |
Company Number | SC491414 | |
---|---|---|
Date formed | 2014-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2018-03-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-30 16:14:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN HENDERSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LANARKSHIRE WHOLESALE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Dissolved 2017-10-31 | |
SCOTCH MEAT HOLDINGS LTD. | Director | 2002-07-12 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
J & S HENDERSON (BUTCHERS) LIMITED | Director | 1992-04-16 | CURRENT | 1992-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:FORM 4.26(SCOT) RETURN OF FINAL MEETING | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 216 WEST GEORGE STREET GLASGOW G2 2PQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/11/15 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2015 TO 31/07/2015 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Final Meetings | 2017-11-17 |
Appointment of Liquidators | 2016-11-22 |
Resolutions for Winding-up | 2016-11-22 |
Meetings of Creditors | 2016-11-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as WESTBRAID LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | WESTBRAID LIMITED | Event Date | 2017-11-17 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 22 December 2017 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986 . Further details contact Derek A. Jackson (Office Holder No 9505 ). Email: derekj@gcrr.co.uk . Telephone 0141 353 3552 . DEREK A. JACKSON : LIQUIDATOR : 14 November 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WESTBRAID LIMITED | Event Date | 2016-11-22 |
18 November 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 18 November 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by John Henderson : For J & S Henderson (Butchers) Limited : 18 November 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WESTBRAID LIMITED | Event Date | 2016-11-18 |
Derek A . Jackson , Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WESTBRAID LIMITED | Event Date | 2016-11-04 |
Registered Office: 216 West George Street, Glasgow, G2 2PQ Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 18 November 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. John Henderson : Director : | |||
Initiating party | Event Type | ||
Defending party | WESTBRAID LIMITED | Event Date | |
Registered Office: 216 West George Street, Glasgow, G2 2PQ Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 18 November 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. John Henderson : Director : | |||
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. |