Hamilton
Lanarkshire
ML3 9JH
Scotland
Director Name | Mr William Stein |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Units 1-2, 10 Crossgates Larkhall Lanarkshire ML9 1DL Scotland |
Website | www.wstein.org |
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Registered Address | Hamilton Academical Business Centre West Stand, New Douglas Park Cadzow Avenue Hamilton ML3 0FT Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 July 2017 | Delivered on: 2 August 2017 Persons entitled: Zodeq Limited Classification: A registered charge Outstanding |
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24 January 2017 | Delivered on: 24 January 2017 Persons entitled: Working Capital Partners Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementioned instrument creating or evidencing the charge.fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalledcapital buildings fixtures fixed plant and machinery.contains fixed charge.contains floating charge.floating charge covers all the property or undertaking of the company.contains negative pledge. Outstanding |
29 March 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2019 | Registered office address changed from , Units 1-2, 10 Crossgates, Larkhall, Lanarkshire, ML9 1DL, United Kingdom to Hamilton Academical Business Centre West Stand, New Douglas Park Cadzow Avenue Hamilton ML3 0FT on 29 August 2019 (1 page) |
29 August 2019 | Termination of appointment of William Stein as a director on 31 July 2019 (1 page) |
24 August 2018 | Compulsory strike-off action has been suspended (1 page) |
14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
2 August 2017 | Registration of charge SC5081450002, created on 24 July 2017 (25 pages) |
2 August 2017 | Registration of charge SC5081450002, created on 24 July 2017 (25 pages) |
14 July 2017 | Order of court recall of provisional liquidator (1 page) |
14 July 2017 | Order of court recall of provisional liquidator (1 page) |
5 July 2017 | Appointment of a provisional liquidator (2 pages) |
5 July 2017 | Appointment of a provisional liquidator (2 pages) |
14 June 2017 | Appointment of Mr William Selfridge Stein as a director on 13 June 2017 (2 pages) |
14 June 2017 | Appointment of Mr William Selfridge Stein as a director on 13 June 2017 (2 pages) |
21 March 2017 | Satisfaction of charge SC5081450001 in full (1 page) |
21 March 2017 | Satisfaction of charge SC5081450001 in full (1 page) |
24 January 2017 | Registration of charge SC5081450001, created on 24 January 2017 (17 pages) |
24 January 2017 | Registration of charge SC5081450001, created on 24 January 2017 (17 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
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20 September 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-09-20
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13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2015 | Incorporation Statement of capital on 2015-06-11
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11 June 2015 | Incorporation Statement of capital on 2015-06-11
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