| Company Name | Avtar Holdings Limited |
|---|---|
| Director | Mukhtar Singh Sandhu |
| Company Status | Active |
| Company Number | SF000948 |
| Category | Other company type |
| Incorporation Date | 31 August 2002(21 years, 7 months ago) |
Directors
| Director Name | Mukhtar Singh Sandhu |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2005(2 years, 5 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Property Developer/Restaurant |
| Correspondence Address | Bourne Concourse Peel Street Ramsay IM8 1JJ |
| Secretary Name | Jordans (Jersey) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 August 2005(2 years, 11 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Correspondence Address | PO Box 456 Portman House Hue Street St Helier Jersey JE4 5RP |
| Director Name | Mahzar Hussain |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(2 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 05 August 2005) |
| Role | Shopowner |
| Correspondence Address | 8 Mingarry Street Glasgow |
Location
| Registered Address | Basement 80 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Country of Residence | Channel Islands |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Returns
| Next Return Due | 14 September 2016 (overdue) |
|---|
Charges
| 22 March 2006 | Delivered on: 12 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 6 March 2006 | Delivered on: 9 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects being the main door house with basement underneath the same known as 13 arlington street, glasgow gla 141570. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: 2ND or top floor flat known as 56 sandgate ayr ayr 35127. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 bentinck street glasgow GLA103722. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 belhaven terrace glasgow GLA23955. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: North westmost house on the 3RD floor known as flat 3/1 3 brechin street glasgow GLA186056. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: Third floor flat 3/08 95 morrison street gla 152884. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: 908, 910, 912 914 and 916 maryhill road glasgow GLA103897. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and single storey saloon at the back of tenement 56 and 58 sandgate and forming and known as 58 sandgate AYR3113. Outstanding |
| 31 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises first floor 56 sandgate ayr AYR25687. Outstanding |
| 25 January 2011 | Delivered on: 9 February 2011 Persons entitled: Bank of India Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 6 March 2006 | Delivered on: 9 March 2006 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as 56 sandgate ayr, being the second or top floor flat of the building 56 and 58 sandgate ayr 35127. Fully Satisfied |
| 6 March 2006 | Delivered on: 9 March 2006 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That flatted dwellinghouse comprising three rooms kitchen and bathroom being the left hand or northwest most house situated on the third floor above the street or ground floor entering by the common close and stair at three brechin street, glasgow. Fully Satisfied |
| 6 March 2006 | Delivered on: 9 March 2006 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as flat 3/08, 95 morrison street, glasgow gla 152884. Fully Satisfied |
| 6 March 2006 | Delivered on: 9 March 2006 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those subjects known as the main door flat at 39 bentinck street, glasgow gla 103722. Fully Satisfied |
| 6 March 2006 | Delivered on: 9 March 2006 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 908, 910, 912, 914 and 916 maryhill road, glasgow gla 103897. Fully Satisfied |
| 6 March 2006 | Delivered on: 9 March 2006 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as 58 sandgate, ayr being the shop and single storey saloon at the back thereof ayr 3113 and the office premises forming the first floor above the ground floor at 56 sandgate, ayr ayr 25687. Fully Satisfied |
| 6 March 2006 | Delivered on: 9 March 2006 Satisfied on: 12 February 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Those hotel premises known as 15 belhaven terrace, great western road, glasgow gla 23955. Fully Satisfied |
Filing History
| 9 September 2020 | Details changed for a UK establishment - Front-End Scan Doc (3 pages) |
|---|---|
| 9 September 2020 | Details changed for an overseas company - Campbell D Joss Llb, Unit 4, Maryhill Road, Glasgow , G20 0BT (4 pages) |
| 5 May 2020 | Satisfaction of charge 4 in full (4 pages) |
| 18 February 2020 | Satisfaction of charge 15 in full (4 pages) |
| 18 February 2020 | Satisfaction of charge 14 in full (4 pages) |
| 18 February 2020 | Satisfaction of charge 16 in full (4 pages) |
| 18 February 2020 | Satisfaction of charge 10 in full (4 pages) |
| 18 February 2020 | Satisfaction of charge 17 in full (3 pages) |
| 18 February 2020 | Satisfaction of charge 13 in full (4 pages) |
| 1 November 2019 | Satisfaction of charge 11 in full (4 pages) |
| 1 November 2019 | Satisfaction of charge 12 in full (4 pages) |
| 1 November 2019 | Satisfaction of charge 18 in full (4 pages) |
| 1 April 2014 | Admin closure 01/04/2014 (1 page) |
| 1 April 2014 | Admin closure 01/04/2014 (1 page) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 12 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 14 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 15 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 10 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 18 (6 pages) |
| 9 February 2011 | Particulars of a mortgage or charge / charge no: 13 (6 pages) |
| 12 April 2006 | Partic of mort/charge * (3 pages) |
| 12 April 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 9 March 2006 | Partic of mort/charge * (3 pages) |
| 6 October 2005 | Secretary's particulars changed (2 pages) |
| 6 October 2005 | Secretary's particulars changed (2 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 8 February 2005 | Place of business registration (43 pages) |
| 8 February 2005 | Place of business registration (43 pages) |