J.J. & H.B. 1788 Cashmere Mills Limited

Company Name	J.J. & H.B. 1788 Cashmere Mills Limited
Company Status	Dissolved
Company Number	SC263388
Category	Private Limited Company
Incorporation Date	12 February 2004(20 years, 2 months ago)
Dissolution Date	1 March 2017 (7 years, 1 month ago)
Previous Names	TM 1217 Limited and Ballantyne Cashmere UK Limited

Business Activity

Section C	Manufacturing
SIC 1772	Manufacture knit & crocheted pullovers, etc.
SIC 14390	Manufacture of other knitted and crocheted apparel

Directors

Director Name	Alberto Camerlengo
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	03 September 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 March 2017)
Role	Manager
Correspondence Address	11/F Via Bagni Brescia I-25128 Italy

Director Name	Paolo Formaggio
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	03 September 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 March 2017)
Role	Manager
Correspondence Address	14 Strada Buffarola Biella I-13900

Director Name	Massimiliano Zegna Baruffa
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	03 September 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 March 2017)
Role	Entrepreneur
Correspondence Address	38 Via Avogardo Biella I-139000

Director Name	Mila Zegna Baruffa
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Closed
Appointed	03 September 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (closed 01 March 2017)
Role	Entrepreneur
Correspondence Address	111 Corso Di Porta Romana Milan I-20100

Secretary Name	TM Company Services Limited (Corporation)
Status	Closed
Appointed	25 April 2008(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 01 March 2017)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	Alfredo Canessa
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 2004(6 days after company formation)
Appointment Duration	5 years (resigned 10 March 2009)
Role	Company Director
Correspondence Address	Via Duca Degli Abruzzi 15 16034-Portofino Genova Italy

Director Name	Gianmatteo Terruzzi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2008)
Role	Consultant
Correspondence Address	Via Borgo Vico 140, 22100 Como Italy

Secretary Name	Gianmatteo Terruzzi
Nationality	Italian
Status	Resigned
Appointed	19 March 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2008)
Role	Consultant
Correspondence Address	Via Borgo Vico 140, 22100 Como Italy

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	12 February 2004(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2007
Turnover	£6,115,496
Gross Profit	£230,926
Net Worth	£2,270,407
Cash	£1,082
Current Liabilities	£2,906,141

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 March 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2016	Notice of final meeting of creditors (5 pages)
1 December 2016	Return of final meeting of voluntary winding up (4 pages)
1 December 2010	Notice of move from Administration to Creditors Voluntary Liquidation (16 pages)
18 November 2010	Statement of affairs with form 2.13B(SCOT) (27 pages)
11 August 2010	Administrator's progress report (17 pages)
22 June 2010	Registered office address changed from Caerlee Mills Innerleithen Peeblesshire EH44 6HP on 22 June 2010 (2 pages)
16 March 2010	Notice of result of meeting creditors (46 pages)
10 March 2010	Statement of administrator's proposal (45 pages)
15 January 2010	Appointment of an administrator (5 pages)
11 January 2010	Director's details changed for Massimiliano Zegna Baruffa on 5 January 2010 (3 pages)
11 January 2010	Director's details changed for Massimiliano Zegna Baruffa on 5 January 2010 (3 pages)
1 October 2009	Return made up to 12/02/09; full list of members; amend (7 pages)
30 September 2009	Appointment terminated director alfredo canessa (1 page)
31 March 2009	Return made up to 12/02/09; full list of members (4 pages)
25 September 2008	Director appointed mila zegna baruffa (2 pages)
25 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 September 2008	Director appointed paolo formaggio (2 pages)
25 September 2008	Director appointed massimiliano zegna baruffa (2 pages)
25 September 2008	Director appointed alberto camerlengo (2 pages)
24 September 2008	Company name changed ballantyne cashmere uk LIMITED\certificate issued on 24/09/08 (3 pages)
5 August 2008	Accounts made up to 31 December 2007 (20 pages)
6 June 2008	Appointment terminated director and secretary gianmatteo terruzzi (1 page)
6 June 2008	Secretary appointed tm company services LIMITED (2 pages)
21 February 2008	Return made up to 12/02/08; full list of members (2 pages)
10 July 2007	Accounts made up to 31 December 2006 (17 pages)
28 March 2007	Return made up to 12/02/07; full list of members (2 pages)
6 July 2006	Accounts made up to 31 December 2005 (26 pages)
13 March 2006	Return made up to 12/02/06; full list of members (2 pages)
20 August 2005	Partic of mort/charge * (3 pages)
9 August 2005	Partic of mort/charge * (5 pages)
21 July 2005	Accounts made up to 31 December 2004 (21 pages)
25 February 2005	Return made up to 12/02/05; full list of members (7 pages)
6 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2005	Resolutions RES13 ‐ Capitalisation of loan 30/11/04 (2 pages)
6 January 2005	Ad 30/11/04--------- Â£ si 3000000@1=3000000 Â£ ic 2/3000002 (2 pages)
6 January 2005	Â£ nc 100/3000100 30/11/04 (1 page)
6 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2005	Particulars of contract relating to shares (4 pages)
4 May 2004	Resolutions RES13 ‐ New ro/sec res new dir 19/03/04 (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Registered office changed on 04/05/04 from: 66 queen street edinburgh midlothian EH2 4NE (1 page)
4 May 2004	New secretary appointed;new director appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
4 March 2004	Director resigned (1 page)
20 February 2004	Company name changed tm 1217 LIMITED\certificate issued on 20/02/04 (2 pages)
12 February 2004	Incorporation (20 pages)

J.J. & H.B. 1788 Cashmere Mills Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland