Dissolved
Dissolved 2017-03-01
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Home > Scotland > J.J. & H.B. 1788 CASHMERE MILLS LIMITED
Company Information for J.J. & H.B. 1788 CASHMERE MILLS LIMITED
70 YORK STREET, GLASGOW, G2,
|
Company Registration Number
 SC263388 Private Limited Company
Dissolved 2017-03-01 |
Company Overview
About J.j. & H.b. 1788 Cashmere Mills Ltd
J.J. & H.B. 1788 CASHMERE MILLS LIMITED was founded on 2004-02-12 and had its registered office in 70 York Street. The company was dissolved on the 2017-03-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| J.J. & H.B. 1788 CASHMERE MILLS LIMITED | ||||
| Legal Registered Office | ||||
| 70 YORK STREET GLASGOW | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | SC263388 | |
|---|---|---|
| Date formed | 2004-02-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2017-03-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-24 19:04:49 |
| Companies House |
|
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Company Officers of J.J. & H.B. 1788 CASHMERE MILLS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TM COMPANY SERVICES LIMITED |
||
ALBERTO CAMERLENGO |
||
PAOLO FORMAGGIO |
||
MASSIMILIANO ZEGNA BARUFFA |
||
MILA ZEGNA BARUFFA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALFREDO CANESSA |
Director | ||
GIANMATTEO TERRUZZI |
Company Secretary | ||
GIANMATTEO TERRUZZI |
Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EDINBURGH PARK (MANAGEMENT) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1992-03-20 | Active | |
| VASSI LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| CEPF II SUB-FUND (SCOTS) GP LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
| GUS EDUCATION (SCOTLAND) LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-04-05 | |
| CATALYST EPF II (S) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| CATALYST EPF II (SCOTS) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| EPISO 3 FEEDER (GP) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-11-11 | Active | |
| EPISO 3 CO-INVESTMENT (GP) LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
| TM 1321 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
| TM 1319 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
| SEYMOUR TULLIS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
| VANITYCHAIRTV LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-12-20 | |
| TEKNEK LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
| TEKNEK (JAPAN) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
| TEKNEK (CHINA) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2002-06-19 | Active | |
| CCP III INCENTIVE PARTNERS (GP) LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| CCP III CO-INVESTMENT (GP) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
| TIMBER SONICS LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2014-05-16 | |
| TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
| MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
| CATALYST EPF (SCOTS) GP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
| CATALYST EPF (S) GP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
| WEST RIVERSIDE (GP2) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| WEST RIVERSIDE (GP1) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
| W.D. SIMPSON & SONS (HIGHFIELD) LIMITED | Company Secretary | 2006-02-11 | CURRENT | 1957-05-14 | Active | |
| THOMSON JOINER LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2004-03-09 | Dissolved 2014-12-24 | |
| CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
| BALLANTYNE UK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2004-12-23 | Dissolved 2015-10-02 | |
| SCREENBASE MEDIA LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1997-09-23 | Liquidation | |
| ADVANCED LASER EYE CLINIC LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1994-07-12 | Liquidation | |
| CRYSTAL MEDIA LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1996-10-10 | Dissolved 2015-09-16 | |
| OLD SCONE LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1995-07-12 | Dissolved 2017-07-04 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 2.25B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAERLEE MILLS INNERLEITHEN PEEBLESSHIRE EH44 6HP | |
| 2.18B(Scot) | NOTICE OF RESULT OF MEETING CREDITORS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO ZEGNA BARUFFA / 05/01/2010 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS; AMEND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALFREDO CANESSA | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| RES01 | ADOPT ARTICLES 03/09/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED MILA ZEGNA BARUFFA | |
| 288a | DIRECTOR APPOINTED PAOLO FORMAGGIO | |
| 288a | DIRECTOR APPOINTED MASSIMILIANO ZEGNA BARUFFA | |
| 288a | DIRECTOR APPOINTED ALBERTO CAMERLENGO | |
| CERTNM | COMPANY NAME CHANGED BALLANTYNE CASHMERE UK LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIANMATTEO TERRUZZI | |
| 288a | SECRETARY APPOINTED TM COMPANY SERVICES LIMITED | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 30/11/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | CAPITALISATION OF LOAN 30/11/04 | |
| 123 | £ NC 100/3000100 30/11/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/11/04--------- £ SI 3000000@1=3000000 £ IC 2/3000002 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES13 | NEW RO/SEC RES NEW DIR 19/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED TM 1217 LIMITED CERTIFICATE ISSUED ON 20/02/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
1772 - Manufacture knit & crocheted pullovers, etc. Licences & Regulatory approval
We could not find any licences issued to J.J. & H.B. 1788 CASHMERE MILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-10-28 |
| Meetings of Creditors | 2010-02-26 |
| Appointment of Administrators | 2010-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against J.J. & H.B. 1788 CASHMERE MILLS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.J. & H.B. 1788 CASHMERE MILLS LIMITED
Intangible Assets
Patents
We have not found any records of J.J. & H.B. 1788 CASHMERE MILLS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for J.J. & H.B. 1788 CASHMERE MILLS LIMITED
Income
Government Income
We have not found government income sources for J.J. & H.B. 1788 CASHMERE MILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (1772 - Manufacture knit & crocheted pullovers, etc.) as J.J. & H.B. 1788 CASHMERE MILLS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where J.J. & H.B. 1788 CASHMERE MILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by J.J. & H.B. 1788 CASHMERE MILLS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 58071010 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, with woven inscriptions or motifs | ||
| 58071090 | Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Event Date | 2016-10-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above Company will be held within the offices of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX on 29 November 2016 at 10.00 am and 10.15 am respectively in order that I may present a final account of the winding up of the Company. The Meetings will also consider the following: Resolution to approve the release of Malcolm Cohen, and I as Joint Liquidators of the above named Company and Resolution to authorise the disposal of both our own and the Companys books and records three months from the date of our release as Joint Liquidators. All members and creditors whose claims have been accepted are entitled to attend, in person or by proxy, and a Resolution will be passed by a majority in value of those voting in favour of it. Attendance at these Meetings is not mandatory; and, to be valid for voting purposes, the form of proxy must be lodged with me at BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX before or at the Meeting at which it is to be used. Date of Appointment: 30 November 2010. Office Holder details: James Bernard Stephen (IP No: 9273) and Malcolm Cohen (IP No: 6825), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX. Further details contact: Email: catherine.taylor@bdo.co.uk James Bernard Stephens and Malcolm Cohen , Joint Liquidators : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Event Date | 2010-02-26 |
| Company Number: SC263388 Further to the appointment of James B Stephen and Malcolm Cohen as Joint Administrators on 5 January 2010. Notice is hereby given pursuant to Paragraph 50 of Schedule B1 of the Insolvency Act 1986, that the initial meeting of the creditors of the above named company will be held within The Cardrona Hotel, Peeblesshire, EH34 9HX on 10 March 2010 at 12.00 noon for the purpose of considering the Joint Administrators’ proposals and determining whether to establish a Creditors’ Committee. Any member of the company may apply in writing for a copy of the Statement of Proposals to the Joint Administrators at the undernoted address. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 5 January 2010. Proxies may also be lodged with me at the meeting or before the meeting at my office. James B Stephen , Joint Administrator 22 February 2010. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Event Date | 2010-01-12 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC263388 Nature of Business: Manufacture Knitwear. Trade Classification: 1772. Administrator appointed on: 05 January 2010. by notice of appointment lodged in the Court of Session Joint Administrators Names and Addresses: James B Stephen (IP No 9273), of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX and Malcolm Cohen (IP No 6825), of BDO LLP, 55 Baker Street, London, W1U 7EU. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.J. & H.B. 1788 CASHMERE MILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded J.J. & H.B. 1788 CASHMERE MILLS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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