Dissolved 2017-03-05
Company Information for MAVOR DEVELOPMENTS LIMITED
65 BATH STREET, GLASGOW, G2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-03-05 |
Company Name | |
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MAVOR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
65 BATH STREET GLASGOW | |
Company Number | SC296550 | |
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Date formed | 2006-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2017-03-05 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-25 07:28:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH JACKSON O'DONNELL |
Company Secretary | ||
ELIZABETH JACKSON O'DONNELL |
Director | ||
MARGARET ANNE TONER |
Director | ||
DONAL TONER |
Director | ||
JAMES O'DONNELL |
Company Secretary | ||
JAMES O'DONNELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STROUD ESTATES LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
ZOOM ARDALZIEL LAND LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HEADS FARM LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
MAVOR AVENUE LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
ZOOM ESTATES LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
ZOOM INVESTMENTS LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
CLYDEBANK BUSINESS CENTRE LTD | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
ZOOM RESIDENTIAL LIMITED | Director | 2014-11-01 | CURRENT | 2014-03-12 | Active | |
WEST REGENT ESTATES LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ZOOM DEVELOPMENTS HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1995-02-10 | Active | |
ERSKINE HOUSE CLYDEBANK LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
BCM OFFSITE LOGISTICS LTD. | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-11-14 | |
ZOOM CONTRACTS LTD | Director | 2005-12-15 | CURRENT | 2005-12-15 | Active | |
ALLOA DRYSDALE STREET LIMITED | Director | 2002-06-01 | CURRENT | 2000-07-11 | Dissolved 2014-01-09 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 95 WEST REGENT STREET GLASGOW G2 2BA SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 95 WEST REGENT STREET GLASGOW G2 2BA SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM CALDERSIDE FARM BLANTYRE GLASGOW SOUTH LANARKSHIRE G72 0TN | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES O'DONNELL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/02/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANNE TONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL TONER | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JACKSON O'DONNELL | |
AP03 | SECRETARY APPOINTED MRS ELIZABETH JACKSON O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'DONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES O'DONNELL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 33 KITTOCH STREET THE VILLAGE EAST KILBRIDE SOUTH LANARKSHIRE G74 4JW | |
AR01 | 03/02/10 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: CALDERSIDE FARM CALDERSIDE ROAD HIGH BLANTYRE G72 0TN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-28 |
Resolutions for Winding-up | 2016-04-26 |
Appointment of Liquidators | 2016-04-26 |
Meetings of Creditors | 2016-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2012-07-01 | £ 111,405 |
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Creditors and other liabilities
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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 MAVOR DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-07-01 | £ 1,000 |
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Cash Bank In Hand | 2012-07-01 | £ 2,255 |
Current Assets | 2012-07-01 | £ 105,527 |
Shareholder Funds | 2012-07-01 | £ 5,878 |
Stocks Inventory | 2012-07-01 | £ 103,272 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAVOR DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MAVOR DEVELOPMENTS LIMITED | Event Date | 2016-10-28 |
NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery Limited, Third Floor, 65 Bath Street, Glasgow G2 2BX on Thursday 01 December 2016 at 10:00 am for the purposes of receiving the Liquidators account of the winding up and determining whether the Liquidators should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Scott McGregor (Office Holder No 8210). Email: scottm@gcrr.co.uk. Telephone 0141 353 3552. I . Scott Mcgregor : LIQUIDATOR : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MAVOR DEVELOPMENTS LIMITED | Event Date | 2016-04-26 |
26 April 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2, THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 April 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Elizabeth O’Donnell : Margaret Toner : Date 21 April 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAVOR DEVELOPMENTS LIMITED | Event Date | 2016-04-21 |
I . Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MAVOR DEVELOPMENTS LIMITED | Event Date | |
NOTICE OF MEETING OF CREDITORS Registered Office: 95 West Regent Street, Glasgow, G2 2BA Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 21 April 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. James ODonnell : Director : | |||
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. |