Liquidation
Company Information for PARTNER TELECOM LIMITED
32 DEANSTON AVENUE, BARRHEAD, GLASGOW, G78 2BP,
|
Company Registration Number
SC355235
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
PARTNER TELECOM LIMITED | ||
Legal Registered Office | ||
32 DEANSTON AVENUE BARRHEAD GLASGOW G78 2BP Other companies in KA2 | ||
Previous Names | ||
|
Company Number | SC355235 | |
---|---|---|
Company ID Number | SC355235 | |
Date formed | 2009-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-06-09 08:55:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARTNER TELECOMMUNICATIONS, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Permanently Revoked | Company formed on the 2002-01-24 | |
Partner Telecom, Inc. | 3580 Wilshire Blvd Ste 1760E Los Angeles CA 90010 | Active | Company formed on the 2005-03-18 | |
PARTNER TELECOM, L.L.C. | GREENSPOON, MARDER, HIRSCHFELD, RAFKIN, RO FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 2003-01-16 | |
PARTNER TELECOMMUNICATIONS INC | Delaware | Unknown | ||
PARTNER TELECOM SERVICES LLC | Michigan | UNKNOWN | ||
PARTNER TELECOM SOLUTIONS LLC | Michigan | UNKNOWN | ||
PARTNER TELECOM SERVICES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STUART POLLOCK |
||
IAN MCCLELLAND |
||
STUART WARREN POLLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MD SECRETARIES LIMITED |
Company Secretary | ||
ROGER GORDON CONNON |
Director | ||
JOHN ARTHUR THOMAS RUTHERFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-PARTNER TELECOM LIMITED | Director | 2009-04-22 | CURRENT | 2009-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM MARATHON HOUSE DRYBRIDGE ROAD OLYMPIC BUSINESS PARK DUNDONALD AYRSHIRE KA2 9AE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM MARATHON HOUSE DRYBRIDGE ROAD OLYMPIC BUSINESS PARK DUNDONALD AYRSHIRE KA2 9AE | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART POLLOCK / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLELLAND / 01/03/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLELLAND / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART POLLOCK / 01/01/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART POLLOCK on 2012-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 18/02/10 ANNUAL RETURN FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED STUART POLLOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER CONNON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD | |
288a | DIRECTOR APPOINTED IAN MCCLELLAND | |
288a | DIRECTOR APPOINTED STUART POLLOCK | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM MARATHON HOUSE. OLYMPIC BUSINESS PARK DRYBRIDGE ROAD DUNDONALD AYRSHIRE KA2 9AE | |
88(2) | AD 22/04/09 GBP SI 1@1=1 GBP IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | |
CERTNM | COMPANY NAME CHANGED PACIFIC SHELF 1550 LIMITED CERTIFICATE ISSUED ON 06/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-05-02 |
Appointmen | 2017-05-02 |
Meetings o | 2017-04-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as PARTNER TELECOM LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | PARTNER TELECOM LIMITED | Event Date | 2017-04-11 |
At a General Meeting of the members of the above named Company, duly convened and held at The Rouken Suite, Holiday Inn Glasgow Airport, Abbotsinch, Paisley, PA3 2TE on 11 April 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Ian Mcclelland , Chairman : Ag HF12113 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | PARTNER TELECOM LIMITED | Event Date | 2017-04-11 |
Liquidator's name and address: A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Ag HF12113 | |||
Initiating party | Event Type | Meetings o | |
Defending party | PARTNER TELECOM LIMITED | Event Date | 2017-04-04 |
PARTNER TELECOM LIMITED Trading Name: Partner Telecom Ltd Company Number: SC355235 Registered office: Marathon House Drybridge Road, Olympic Business Park, Dundonald, Ayrshire, KA2 9AE Principal tradiā¦ | |||
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. |