| Company Name | Annandale Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC248507 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2003(21 years ago) |
| Dissolution Date | 24 October 2014 (9 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Miss Joanna Winton |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 8 months (closed 24 October 2014) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 16 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland |
| Secretary Name | Miss Joanna Winton |
|---|---|
| Status | Closed |
| Appointed | 01 January 2012(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 October 2014) |
| Role | Company Director |
| Correspondence Address | 16 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland |
| Secretary Name | Mr Ronald Alan Winton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(9 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 January 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Abercromby Street Broughty Ferry Dundee Angus DD5 2ST Scotland |
| Director Name | Mr John Richard Winton |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 April 2012) |
| Role | Pizzaola |
| Country of Residence | Scotland |
| Correspondence Address | Block 20 Flat 4 St. Triduanas Rest Edinburgh EH7 6LN Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Hamilton Street Broughty Ferry Dundee DD5 2NR Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Joanna Winton 50.00% Ordinary |
|---|---|
| 1 at £0.5 | John Richard Winton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£330,567 |
| Cash | £2,470 |
| Current Liabilities | £360,570 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Secretary's details changed for Miss Joanna Winton on 1 January 2014 (1 page) |
| 29 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Secretary's details changed for Miss Joanna Winton on 1 January 2014 (1 page) |
| 29 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Director's details changed for Miss Joanna Winton on 1 January 2014 (2 pages) |
| 29 May 2014 | Secretary's details changed for Miss Joanna Winton on 1 January 2014 (1 page) |
| 29 May 2014 | Director's details changed for Miss Joanna Winton on 1 January 2014 (2 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 26 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 3 January 2014 | Satisfaction of charge 1 in full (1 page) |
| 18 June 2013 | Secretary's details changed for Miss Joanna Winton on 1 January 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Secretary's details changed for Miss Joanna Winton on 1 January 2013 (2 pages) |
| 18 June 2013 | Secretary's details changed for Miss Joanna Winton on 1 January 2013 (2 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 19 October 2012 | Termination of appointment of John Winton as a director (1 page) |
| 19 October 2012 | Termination of appointment of John Winton as a director (1 page) |
| 14 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Appointment of Miss Joanna Winton as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of Ronald Winton as a secretary (1 page) |
| 23 May 2012 | Termination of appointment of Ronald Winton as a secretary (1 page) |
| 23 May 2012 | Appointment of Miss Joanna Winton as a secretary (1 page) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Director's details changed for John Richard Winton on 1 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for John Richard Winton on 1 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for John Richard Winton on 1 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 4 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 12 December 2007 | Partic of mort/charge * (3 pages) |
| 12 December 2007 | Partic of mort/charge * (3 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 10 October 2007 | New director appointed (1 page) |
| 10 October 2007 | Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2007 | Ad 10/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2007 | New director appointed (1 page) |
| 14 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 30 April 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 27 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 29/04/05; full list of members (6 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 April 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Return made up to 29/04/04; full list of members (6 pages) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 29 April 2003 | Incorporation (9 pages) |
| 29 April 2003 | Incorporation (9 pages) |