HENRY FLEETWOOD & SONS LIMITED

Overview

Company Name	HENRY FLEETWOOD & SONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC040261
Jurisdiction	Scotland
Date of Creation	Apr 22, 1964
Date of Cessation	Jan 29, 2014

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

Registered Office Address	16 Carden Place Aberdeen AB10 1FX
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Jan 29, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 29, 2013	Insolvency filing Insolvency:4.26(scot)	3 pages	LIQ MISC

Oct 29, 2013	Notice of final meeting of creditors	2 pages	4.17(Scot)

Aug 08, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 08, 2008	Notice of winding up order	1 pages	4.2(Scot)

Feb 21, 2008	Notice of receiver's report	15 pages	3.5(Scot)

Dec 11, 2007	legacy	1 pages	287
Dec 10, 2007	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)
Jun 27, 2007	legacy	3 pages	410(Scot)
Jun 07, 2007	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA
Dec 18, 2006	legacy	2 pages	363a
Nov 20, 2006	legacy	3 pages	410(Scot)
Nov 20, 2006	legacy	3 pages	410(Scot)
Jul 26, 2006	legacy	1 pages	288a
Jul 26, 2006	legacy	1 pages	288b
Jun 08, 2006	Total exemption small company accounts made up to Mar 31, 2006	7 pages	AA
Dec 21, 2005	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Nov 30, 2005	legacy	2 pages	363a
Dec 08, 2004	legacy	6 pages	363a
Sep 24, 2004	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Jan 05, 2004	legacy	6 pages	363a
Aug 27, 2003	Total exemption small company accounts made up to Mar 31, 2003	8 pages	AA
Dec 04, 2002	legacy	6 pages	363a
Aug 14, 2002	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
Apr 26, 2002	legacy	1 pages	288c

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
FLEETWOOD, Iain Ceol Na Mara Stotfield Road IV31 6QP Lossiemouth Morayshire			Director	Ceol Na Mara Stotfield Road IV31 6QP Lossiemouth Morayshire	British	1962-2	Director	25880004
CRUICKSHANK, Robert Magnus 16 Brumley Brae Elgon Moray	Aug 27, 1997	Mar 16, 1998	Secretary	16 Brumley Brae Elgon Moray	British		Solicitor	54590690001
STEWART, Norman Macleod Argyll Lodge Stotfield IV31 6QT Lossiemouth Moray		Aug 27, 1997	Secretary	Argyll Lodge Stotfield IV31 6QT Lossiemouth Moray	British			19230001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1UD Aberdeen	Mar 16, 1998	Apr 01, 2006	Secretary	Johnstone House 52-54 Rose Street AB10 1UD Aberdeen				73896680003
FLEETWOOD, David Edward Broomhill Duffus By Elgin		Aug 22, 1994	Director	Broomhill Duffus By Elgin	British	1950-2	Director	25890002
FLEETWOOD, John Edward Ley Lodge IV31 6RA Lossiemouth Moray		Jun 30, 1993	Director	Ley Lodge IV31 6RA Lossiemouth Moray	British	1923-6	Director	25860001
FLEETWOOD, Vera Beatrice Louise St Marys IV31 6RD Lossiemouth Moray		Jun 30, 1993	Director	St Marys IV31 6RD Lossiemouth Moray	British	1927-10	Director	25870001
KNOX, William 4 Moray Place IV30 1NR Elgin Morayshire		Jan 31, 1997	Director	4 Moray Place IV30 1NR Elgin Morayshire	British	1942-6	Director	25900001

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 27, 2007 Delivered On Jun 27, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenants interest under the lease of that area of ground extending to 150 decimal or one thousandth part of a hectare or thereby at shore street, lossiemouth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2007Registration of a charge (410)
Standard security	Created On Nov 14, 2006 Delivered On Nov 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 13 baker street lossiemouth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2006Registration of a charge (410)
Standard security	Created On Nov 14, 2006 Delivered On Nov 20, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Ground at shore street lossiemouth.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2006Registration of a charge (410)
Bond & floating charge	Created On Dec 06, 1996 Delivered On Dec 16, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1996Registration of a charge (410) Nov 28, 2007Appointment of a receiver or manager (1 Scot)
Case Number 1

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Ewen Ross Alexander 16 Carden Place Aberdeen	practitioner	16 Carden Place Aberdeen	Nov 27, 2007

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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