PAULS FOODS LIMITED

Overview

Company Name	PAULS FOODS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC013534
Jurisdiction	Scotland
Date of Creation	Feb 27, 1925
Date of Cessation	Jul 15, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PAULS FOODS LIMITED?

(9999) /

Where is PAULS FOODS LIMITED located?

Registered Office Address	Grant Thornton 95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of PAULS FOODS LIMITED?

Previous Company Names
Company Name	From	Until
PAULS CEREALS LIMITED	Jun 18, 1984	Jun 18, 1984
PAULS & WHITES CEREALS LIMITED	Feb 27, 1925	Feb 27, 1925

What are the latest accounts for PAULS FOODS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for PAULS FOODS LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2013

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 23, 2002

legacy

1 pages

288b

Aug 01, 2001

legacy

1 pages

288c

Jan 17, 2001

legacy

1 pages

287

Jan 04, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 18, 2000

Memorandum and Articles of Association

10 pages

Dec 18, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Sep 08, 2000

legacy

2 pages

288a

Sep 08, 2000

legacy

1 pages

288b

Sep 08, 2000

Accounts made up to Dec 31, 1999

1 pages

May 11, 2000

legacy

8 pages

363a

May 11, 2000

legacy

pages

363(353)

May 11, 2000

legacy

pages

363(190)

Jul 02, 1999

legacy

5 pages

288a

Jun 22, 1999

legacy

1 pages

288b

Jun 22, 1999

legacy

2 pages

288a

Jun 21, 1999

Accounts made up to Dec 31, 1998

1 pages

May 04, 1999

legacy

1 pages

287

May 04, 1999

legacy

9 pages

363a

Oct 20, 1998

Accounts made up to Dec 31, 1997

1 pages

May 12, 1998

legacy

1 pages

288c

Apr 23, 1998

legacy

7 pages

363a

Feb 03, 1998

legacy

2 pages

288a

Feb 03, 1998

legacy

1 pages

288b

View All Filings

Who are the officers of PAULS FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Kerin 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent	Aug 31, 2000		Secretary	1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent		British			43904850003
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Oct 31, 1994		Director	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British	1948-6	Co/Secy	120200002
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Jun 09, 1999	Aug 31, 2000	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British			120200002
CHAPMAN, Mary Dorothy 35 Congreve Road IP1 6AH Ipswich Suffolk		Oct 31, 1994	Secretary	35 Congreve Road IP1 6AH Ipswich Suffolk		British			35516220001
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Oct 31, 1994	Jun 07, 1996	Secretary	100 Clarendon Road Colliers Wood SW19 2DY London		British			41628600001
PRYKE, Alan Jeffery 21 Almondhayes IP2 9SH Ipswich Suffolk		Nov 14, 1989	Secretary	21 Almondhayes IP2 9SH Ipswich Suffolk		British			626080001
RENDLE, John Michael 154 Valley Road IP4 3AJ Ipswich Suffolk	Nov 14, 1989	Apr 12, 1990	Secretary	154 Valley Road IP4 3AJ Ipswich Suffolk		British			980970001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 07, 1996	Jun 09, 1999	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British			103050090001
BARNARD, John George West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire	Oct 31, 1994	Dec 30, 1997	Director	West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire		British	1951-6	Director	29042270001
CHAPMAN, Mary Dorothy 35 Congreve Road IP1 6AH Ipswich Suffolk	Jan 14, 1993	Oct 31, 1994	Director	35 Congreve Road IP1 6AH Ipswich Suffolk		British	1959-9	Assistant Company Secretary	35516220001
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Jun 09, 1999	Mar 22, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	Chartered Accountant	35574850006
JONES, Alan Kenneth Rivermead Bridge End Wansford PE8 6JH Peterborough		Apr 12, 1990	Director	Rivermead Bridge End Wansford PE8 6JH Peterborough		British	1944-8	Director	41451110001
PRYKE, Alan Jeffery 21 Almondhayes IP2 9SH Ipswich Suffolk		Jan 14, 1993	Director	21 Almondhayes IP2 9SH Ipswich Suffolk		British	1952-3	Accountant	626080001
RENDLE, John Michael 154 Valley Road IP4 3AJ Ipswich Suffolk		Oct 31, 1994	Director	154 Valley Road IP4 3AJ Ipswich Suffolk	England	British	1947-4	Accountant	980970001
SCOTT, Roger Frederick 51 High Street Harlaxton NG32 1JA Grantham Lincolnshire		Apr 12, 1990	Director	51 High Street Harlaxton NG32 1JA Grantham Lincolnshire		British	1947-5	General Manager	80122850001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Dec 30, 1997	Jun 09, 1999	Director	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British	1957-11	Chartered Secretary	103050090001
WOOD, Martin George 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		Apr 12, 1990	Director	1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		British	1957-10	Director	60433390001

View Detailed Information on Officers and People with Significant Control

Does PAULS FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2013	Dissolved on
Dec 20, 2000	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew George Conquest Crown House Crown Street IP1 3HS Ipswitch Suffolk	practitioner	Crown House Crown Street IP1 3HS Ipswitch Suffolk	Dec 20, 2000

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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