PEDIGREE NO. 1 LIMITED
Overview
| Company Name | PEDIGREE NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00918540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEDIGREE NO. 1 LIMITED?
- Manufacture of beer (11050) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEDIGREE NO. 1 LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEDIGREE NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEDIGREE NO. 1 PLC | Mar 24, 1999 | Mar 24, 1999 |
| MORAY FIRTH MALTINGS PLC | Oct 17, 1967 | Oct 17, 1967 |
What are the latest accounts for PEDIGREE NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for PEDIGREE NO. 1 LIMITED?
| Annual Return |
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|---|
What are the latest filings for PEDIGREE NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Dec 08, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr Josephus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Michael Forde as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Louise Oliver as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anne Louise Oliver as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Sep 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Annual return made up to Sep 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Oct 14, 2013 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Oct 14, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 14, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Anne Louise Oliver on Oct 14, 2013 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 28 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of PEDIGREE NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Malcolm James Shiel | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 191401290001 | |||||
| FORDE, David Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Ireland | Irish | 178655370001 | |||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 167915590003 | |||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | 167853370002 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| HOWIE, Robin Yule | Secretary | 110 Strathern Road Broughty Ferry DD5 1JS Dundee Angus | British | 922440001 | ||||||
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| RAWSON, Ian Michael Gilmour | Secretary | Old Blair Blair Atholl PH18 5TX Pitlochry Perthshire | British | 46788880001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | 132259650001 | |||||
| ELLIS, Peter James | Director | Old Balmacron Meigle PH12 8RW Blairgowrie Perthshire | British | 52570001 | ||||||
| GIBBS, Somerset Bryan | Director | Witcham House Witcham CB6 2LH Ely Cambridgeshire | British | 15403910001 | ||||||
| GORE, John Richard | Director | The Stables Tyninghame House EH42 1XW East Linton East Lothian | British | 44540200001 | ||||||
| GRIEVE, Douglas William | Director | Welton House Coupar Angus PH13 9EY Blairgowrie Perthshire | British | 37359930001 | ||||||
| HOMER, Neville Rex | Director | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| HOWIE, Robin Yule | Director | 110 Strathern Road Broughty Ferry DD5 1JS Dundee Angus | British | 922440001 | ||||||
| ILES, Michael Charles | Director | 74 Caesar Avenue DD7 6DS Carnoustie Angus | British | 317680001 | ||||||
| LOW, John Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 162758370001 | |||||
| MACKAY, Eileen Alison | Director | 26 Moray Place EH3 6DA Edinburgh Midlothian | British | 18304510001 | ||||||
| MILLER, Louise | Director | 13 Traquair Park West EH12 7AN Edinburgh Midlothian | British | 63895470001 | ||||||
| MORGAN, Anthony John | Director | Jeaniebank Stormontfield PH2 6BQ Perth Perthshire | British | 3210570001 | ||||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 132910690001 | |||||
| PAGE CROFT, Hugo Douglas | Director | Castlebury, Bakers End SG12 7SH Ware Hertfordshire | Uk | British | 54168330001 | |||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 141021760002 | |||||
| PAYNE, William John | Director | Scottsdale TD6 9QE Melrose 5 Roxburghshire | Scotland | British | 136005370001 | |||||
| PEAREY, Michael John | Director | The Lodge EH32 0RE Aberlady East Lothian | British | 46305030001 | ||||||
| RAWSON, Ian Michael Gilmour | Director | Old Blair Blair Atholl PH18 5TX Pitlochry Perthshire | British | 46788880001 | ||||||
| STEVENS, Mark | Director | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| SUMMERS, Roy, Dr | Director | Ettrick Manor 56/6 Spylaw Road EH10 5BR Edinburgh | Scotland | British | 629680006 | |||||
| TEDFORD, Craig | Director | 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow | United Kingdom | British | 106867030001 | |||||
| WARD, Thomas Richard | Director | 4 Belgrave Crescent EH4 3AQ Edinburgh | Scotland | British | 45288010001 | |||||
| WILKINSON, Derek Macgregor | Director | 4 Lauder Road EH9 2EL Edinburgh | British | 629280002 | ||||||
| WILKINSON, Derek Macgregor | Director | 21 Crawford Road EH16 5PQ Edinburgh Midlothian | British | 629280001 | ||||||
| SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | 68666210006 |
Does PEDIGREE NO. 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Jan 14, 1994 Delivered On Feb 04, 1994 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars The balances at credit of any accounts held by the governor and company of the bank of scotland in the name of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 20, 1975 Delivered On Oct 24, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the barley harvest purchase facilities dated 20/10/75 | |
Short particulars Floating charge over undertaking goodwill all property and assets present and future including uncalled capital (see doc M59). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0