Dissolved
Dissolved 2015-11-03
Company Information for CASHBOLD LTD
GLASGOW, LANARKSHIRE, G2,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-03 |
Company Name | ||
---|---|---|
CASHBOLD LTD | ||
Legal Registered Office | ||
GLASGOW LANARKSHIRE | ||
Previous Names | ||
|
Company Number | SC114965 | |
---|---|---|
Date formed | 1988-12-05 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2015-11-03 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
ROSEMARY HEPBURN HILL |
||
WILLIAM DALE HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ANTHONY SHIELDS |
Company Secretary | ||
ROSEMARY HEPBURN |
Company Secretary | ||
CHARLES ANTHONY SHIELDS |
Company Secretary | ||
CHARLES ANTHONY SHIELDS |
Director | ||
JEAN SIMPSON HILL |
Director | ||
JEAN SIMPSON HILL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Active | |
HFD AVONDALE HOUSE LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
DRAGON DEVELOPMENTS (G1) LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Director | 2005-06-21 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
PACIFIC SHELF 981 LTD | Director | 2001-03-29 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 2001-03-28 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 1999-07-27 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
PACIFIC SHELF 409 LTD. | Director | 1996-10-24 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
HFD GLASGOW 3 LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
HFD SETP LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HFD ECOCAMPUS NOMINEES LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
WALLACE ECOCAMPUS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Liquidation | |
HILL FAMILY TRUSTEES LIMITED | Director | 2016-03-03 | CURRENT | 2012-08-13 | Active | |
HFD GLASGOW 2 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
HIGH BLANTYRE INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
WALLACE COMMERCIAL INVESTMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
PROPERTY MARKETING (SCOTLAND) LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
HFD CITY PARK 3 LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
HFD CITY PARK 2 LIMITED | Director | 2014-05-22 | CURRENT | 2014-03-17 | Active | |
HFD DATAVITA LIMITED | Director | 2014-03-28 | CURRENT | 2014-01-15 | Active | |
PACIFIC SHELF 1763 LIMITED | Director | 2014-03-12 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
HFD PROPERTY INVESTMENTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
HFD GLASGOW LIMITED | Director | 2014-01-08 | CURRENT | 2013-11-29 | Active | |
WALLACE CAPITAL INVESTMENTS LIMITED | Director | 2013-12-20 | CURRENT | 2013-11-29 | Liquidation | |
ARGON DEVELOPMENTS (NORTH) LIMITED | Director | 2013-06-11 | CURRENT | 2013-04-04 | Active | |
HFD AVONDALE HOUSE LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active | |
WPI 2012 LIMITED | Director | 2012-01-12 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
HFD UTILITIES LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-11 | Active | |
HFD BOTHWELL HOLDINGS LIMITED | Director | 2011-05-09 | CURRENT | 2011-01-18 | Active | |
HFD FACILITIES MAINTENANCE LTD | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
NEWHOUSE NORTH CONSTRUCTION LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
NEWHOUSE NORTH DEVELOPMENTS LIMITED | Director | 2010-04-01 | CURRENT | 2003-01-07 | Active | |
HFD PROPERTY GROUP LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
HFD GROUP LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
HFD CONSTRUCTION GROUP LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-03 | Active | |
HIGH BLANTYRE (PLOT 5A) LIMITED | Director | 2008-10-27 | CURRENT | 2008-09-19 | Liquidation | |
HIGH BLANTYRE CONSTRUCTION LIMITED | Director | 2008-03-25 | CURRENT | 2003-01-07 | Active | |
HIGH BLANTYRE DEVELOPMENT LIMITED | Director | 2008-03-25 | CURRENT | 1994-02-10 | Active | |
HFD INTELLIGENT TECHNOLOGIES LTD. | Director | 2007-06-20 | CURRENT | 2007-06-13 | Active | |
STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED | Director | 2007-03-12 | CURRENT | 1999-07-09 | Dissolved 2013-11-07 | |
HITP MANAGEMENT LIMITED | Director | 2007-01-22 | CURRENT | 2000-11-28 | Active | |
LB RETAIL DEVELOPMENTS LIMITED | Director | 2006-08-25 | CURRENT | 2006-06-14 | Liquidation | |
FOREST GATE DEVELOPMENTS LIMITED | Director | 2006-08-23 | CURRENT | 2006-06-27 | Liquidation | |
DRAGON DEVELOPMENTS (G1) LIMITED | Director | 2005-11-08 | CURRENT | 2005-09-20 | Dissolved 2014-02-14 | |
HFD SECURITY LIMITED | Director | 2005-03-04 | CURRENT | 2005-01-24 | Active | |
DUART DEVELOPMENT LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-05 | Dissolved 2013-11-14 | |
AVONDALE LEISURE LIMITED | Director | 2003-08-07 | CURRENT | 2003-04-14 | Dissolved 2013-11-07 | |
HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2013-11-07 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-11 | Dissolved 2014-02-14 | |
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Liquidation | |
HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-07 | Active | |
PACIFIC SHELF 1135 LTD | Director | 2002-09-09 | CURRENT | 2002-07-26 | Dissolved 2015-09-29 | |
HFD SERVICES LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HFD (INVESTMENTS) LIMITED | Director | 2002-09-09 | CURRENT | 2002-07-26 | Active | |
HAMILTON PARK DEVELOPMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-03-19 | Dissolved 2014-02-04 | |
STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED | Director | 2002-02-01 | CURRENT | 2001-10-02 | Dissolved 2013-11-14 | |
WALLACE PROPERTY INVESTMENTS LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-21 | Liquidation | |
PACIFIC SHELF 981 LTD | Director | 2000-10-05 | CURRENT | 2000-08-08 | Dissolved 2013-11-14 | |
PACIFIC SHELF 823 LTD. | Director | 1999-03-30 | CURRENT | 1999-02-24 | Dissolved 2013-11-14 | |
HFD LANDSCAPING LIMITED | Director | 1998-07-29 | CURRENT | 1998-06-30 | Active | |
HFD OFFICES LIMITED | Director | 1997-01-28 | CURRENT | 1996-01-12 | Active | |
HF MANAGEMENT SERVICES LIMITED | Director | 1996-04-24 | CURRENT | 1996-01-12 | Active | |
PACIFIC SHELF 409 LTD. | Director | 1991-10-16 | CURRENT | 1991-05-13 | Dissolved 2013-11-07 | |
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED | Director | 1991-02-19 | CURRENT | 1990-11-07 | Active | |
STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. | Director | 1990-01-23 | CURRENT | 1990-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHIELDS | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM PHOENIX HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE ML4 3NJ | |
GAZ1 | FIRST GAZETTE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED H F DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/03/12 | |
RES15 | CHANGE OF NAME 20/03/2012 | |
AA01 | PREVEXT FROM 31/03/2011 TO 30/09/2011 | |
LATEST SOC | 08/11/11 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 03/11/11 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 03/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 03/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | CONFLICT OF INTEREST 08/12/2008 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 17/11/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES13 | ARRANGEMENT APPROVED 04/04/2008 | |
RES13 | LEASE AGREEMENT SECT 190 20/03/2008 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/10/02--------- £ SI 4@1=4 £ IC 100/104 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: REEMA ROAD BELLSHILL LANARKSHIRE ML4 1RR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | |
SRES01 | ADOPT MEM AND ARTS 21/06/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Proposal to Strike Off | 2012-10-05 |
Petitions to Wind Up (Companies) | 2012-09-18 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | MORRISON DEVELOPMENTS LIMITED | |
STANDARD SECURITY | Satisfied | MORRISON DEVELOPMENTS LTD | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STANDARD SECURITY | HAMILTON AND KINNEIL ESTATES LIMITED | 1990-11-13 | Outstanding |
We have found 1 mortgage charges which are owed to CASHBOLD LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CASHBOLD LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASHBOLD LTD | Event Date | 2012-10-05 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CASHBOLD LIMITED | Event Date | 2012-09-18 |
Notice is hereby given that on 7 September 2012, a Petition was presented to the Court of Session by Cashbold Limited, a company incorporated under the Companies Acts (Registered Number SC114965) and having its registered office at Phoenix House, Phoenix Business Park, Bellshill ML4 2NJ (Company), craving the court inter alia that the Company be wound up by the Court and an interim liquidator appointed, in which Petition Lord Woolman by interlocutor of 7 September 2012 appointed all persons having an interest if they intend to show cause why the prayers of the Petition should not be granted, to lodge Answers in the hands of the Deputy Principal Clerk at the Court of Session, Parliament House, Parliament Square, Edinburgh EH1 1RQ within 8 days after intimation, advertisement or service; all of which notice is hereby given. Claire Thornber , Solicitor Pinsent Masons LLP, 141 Bothwell Street, Glasgow G2 7EQ Solicitor for the Petitioner | |||
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. |