DF SUPPLIES LIMITED

Overview

Company Name	DF SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC046283
Jurisdiction	Scotland
Date of Creation	Jan 30, 1969
Date of Cessation	Mar 01, 2015

Summary

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

What is the purpose of DF SUPPLIES LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DF SUPPLIES LIMITED located?

Registered Office Address	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of DF SUPPLIES LIMITED?

Previous Company Names
Company Name	From	Until
DEEP FREEZE SUPPLIES LIMITED	Jun 07, 1996	Jun 07, 1996
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED	Jan 30, 1969	Jan 30, 1969

What are the latest accounts for DF SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2010

What is the status of the latest annual return for DF SUPPLIES LIMITED?

Annual Return

Last Annual Return	Jan 31, 2012

What are the latest filings for DF SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Mar 01, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Dec 01, 2014

Notice of final meeting of creditors

12 pages

4.17(Scot)

Jul 19, 2012

Registered office address changed from 24 Blythswood Square Glasgow G2 4BG on Jul 19, 2012

2 pages

AD01

Jul 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 28, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2012	Statement of capital on Mar 28, 2012 Capital: GBP 4,206,063	SH01

Mar 14, 2012

Termination of appointment of Burrell Jayne Katherine as a secretary on Mar 14, 2012

1 pages

TM02

Apr 11, 2011

Full accounts made up to Mar 27, 2010

17 pages

Feb 26, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

4 pages

AR01

Feb 26, 2011

Director's details changed for Jeremy Rossler Fitton on Feb 25, 2011

2 pages

CH01

Feb 26, 2011

Director's details changed for Leo George Weston on Feb 25, 2011

2 pages

CH01

Feb 26, 2011

Secretary's details changed for Burrell Jayne Katherine on Feb 25, 2011

1 pages

CH03

Aug 10, 2010

Termination of appointment of Tarsem Dhaliwal as a director

1 pages

TM01

Apr 15, 2010

Termination of appointment of Andrew Ramsden as a director

1 pages

TM01

Feb 18, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

8 pages

AR01

Feb 18, 2010

Director's details changed for Leo George Watson on Oct 01, 2009

2 pages

CH01

Dec 11, 2009

Auditor's resignation

1 pages

AUD

Dec 09, 2009

Auditor's resignation

2 pages

AUD

Oct 16, 2009

Appointment of Jeremy Rossler Fitton as a director

2 pages

AP01

Oct 16, 2009

Appointment of Leo George Watson as a director

2 pages

AP01

Oct 02, 2009

Full accounts made up to Mar 27, 2009

15 pages

Feb 10, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

353

Nov 20, 2008

legacy

5 pages

288a

View All Filings

Who are the officers of DF SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FITTON, Jeremy Rossler, Mr. 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Sep 22, 2009		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	England	British	1969-2	132712400001
WESTON, Leo George 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	Sep 22, 2009		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2,	England	British	1970-4	74534820006
AGGARWAL, Amit 27 St Mary's Mansions St Mary's Terrace W2 1SQ London	May 23, 2007	Jul 18, 2007	Secretary	27 St Mary's Mansions St Mary's Terrace W2 1SQ London		British		113667030001
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Oct 25, 1999	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
CROWE, John Alexander 21 Ashwood Road Bridge Of Don AB22 8XR Aberdeen	Jun 04, 1993	Jan 30, 1998	Secretary	21 Ashwood Road Bridge Of Don AB22 8XR Aberdeen		British		34854360001
HOWARTH, David Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire	Jan 31, 2007	Jun 01, 2007	Secretary	Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire		British		107155000001
JAYNE KATHERINE, Burrell Blythswood Square G2 4BG Glasgow 24	Jul 18, 2007	Mar 14, 2012	Secretary	Blythswood Square G2 4BG Glasgow 24		British		123593390001
MOOREHEAD, Simon Charles Wheeler 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire	Aug 02, 2005	Mar 03, 2006	Secretary	28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire		British		101873090001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Mar 04, 2005	Aug 02, 2005	Secretary	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire		British		48949090001
SHEARER, James Addison Heathfield 6 Oldfold Walk AB13 0JG Milltimber Aberdeenshire	Dec 10, 1998	Oct 25, 1999	Secretary	Heathfield 6 Oldfold Walk AB13 0JG Milltimber Aberdeenshire		British		61887100001
THAIN, John Robert 38 Corse Wynd Kingswells AB15 8TP Aberdeen	Jan 30, 1998	Dec 10, 1998	Secretary	38 Corse Wynd Kingswells AB15 8TP Aberdeen				5813510002
LEFEVRE & CO 8 Rubislaw Terrace AB1 Aberdeen		Apr 25, 1990	Secretary	8 Rubislaw Terrace AB1 Aberdeen				28350005
SF SECRETARIES LIMITED 80 George Street EH2 3BU Edinburgh Midlothian	Mar 03, 2006	Apr 25, 2008	Secretary	80 George Street EH2 3BU Edinburgh Midlothian				101875740003
THE FRANK LEFEVRE PRACTICE 70 Carden Place AB10 1UP Aberdeen Aberdeenshire	Apr 25, 1990	Jun 04, 1993	Secretary	70 Carden Place AB10 1UP Aberdeen Aberdeenshire				37030660001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Oct 25, 1999	Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Feb 22, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
CRAIG, Frederick John Robert Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Feb 17, 1992	Oct 23, 1997	Director	Gateside KY14 7SX Cupar Freeland Fife United Kingdom	Scotland	British	1943-5	133316040001
DHALIWAL, Tarsem Singh Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	Sep 26, 2008	Aug 02, 2010	Director	Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	United Kingdom	British	1963-10	151680990001
ELSBY SMITH, Andrew Edward House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	Jun 30, 2006	Dec 19, 2006	Director	House Road 2 Bordeaux Walk Seabridge ST5 3TZ Newcastle Under Lyme Staffordshire	England	British	1964-5	114320980001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jan 30, 2001	Feb 22, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
HOWARTH, David Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire	Sep 02, 2005	Jun 01, 2007	Director	Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire		British	1959-12	107155000001
HUSTAD, Hans Kristian Nygaards Alle 5, FOREIGN Oslo 0871 Norway	Feb 22, 2005	Aug 02, 2005	Director	Nygaards Alle 5, FOREIGN Oslo 0871 Norway		Norwegian	1949-5	103594230001
HYSLOP, Edward James Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	Aug 02, 2005	Jun 01, 2007	Director	Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	England	British	1969-5	127371260001
HYSLOP, Edward James Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	Oct 25, 1999	Feb 22, 2005	Director	Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire	England	British	1969-5	127371260001
JOHANNESSON, Jon Asgeir Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Feb 22, 2005	Aug 02, 2005	Director	Laufasvegur 69 FOREIGN Reykjavik 101 Iceland	Iceland	Icelandic	1968-1	78382920001
MCBRIDE, Maurice Am Bruach Fore Road FK8 3DT Kippen	Jan 01, 1998	Oct 25, 1999	Director	Am Bruach Fore Road FK8 3DT Kippen	Scotland	British	1954-9	84209480001
MILNE, Peter Gordon 17 Hatton View PH2 7DA Perth	Jun 04, 1993	Jan 21, 2000	Director	17 Hatton View PH2 7DA Perth		British	1944-5	49203360001
MORGAN, Stanley Charles Arthur The Sheiling Blackhall Road AB51 4JT Inverurie Aberdeenshire		Oct 27, 2000	Director	The Sheiling Blackhall Road AB51 4JT Inverurie Aberdeenshire		British	1946-3	55361230001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Jun 08, 2005	Aug 02, 2005	Director	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	United Kingdom	British	1961-8	48949090001
PRITCHARD, Andrew Simon Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	Oct 25, 1999	Jan 30, 2001	Director	Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	United Kingdom	British	1958-8	42467790003
RAMSDEN, Andrew Nicholas The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	May 23, 2007	Mar 31, 2010	Director	The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield	England	British	1963-5	122765080001
SIGURDSSON, Gunnar 4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	Feb 22, 2005	Aug 02, 2005	Director	4 Greenlink Walk Kew Riverside TW9 4AF Richmond Upon Thames London	England	Icelandic	1969-11	114179720001
THAIN, Andrew Bruce South Craigbank Kirk Brae AB1 9QL Cults Aberdeen		Oct 25, 1999	Director	South Craigbank Kirk Brae AB1 9QL Cults Aberdeen		British	1931-6	103540002
THAIN, John Robert 38 Corse Wynd Kingswells AB15 8TP Aberdeen	Sep 02, 1991	Oct 27, 2000	Director	38 Corse Wynd Kingswells AB15 8TP Aberdeen			1965-3	5813510002

View Detailed Information on Officers and People with Significant Control

Does DF SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 14, 2007 Delivered On Mar 19, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects now extending to 4.875 acres or thereby at craigshaw drive, west tullos industrial estate, aberdeen.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Mar 19, 2007Registration of a charge (410)
Floating charge	Created On Sep 05, 2006 Delivered On Sep 23, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 23, 2006Registration of a charge (410)
Floating charge	Created On Aug 22, 2006 Delivered On Sep 12, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Sep 12, 2006Registration of a charge (410)
Floating charge	Created On Feb 25, 2005 Delivered On Mar 03, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 03, 2005Registration of a charge (410) Jul 19, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 12, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.945 hectares of ground at M8 food park, keppochill road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1997Registration of a charge (410) Mar 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 12, 1997 Delivered On Dec 22, 1997	Satisfied	Amount secured £244,500 and all other sums due or to become due
	Short particulars 9447 sq metres at M8 food park, keppochill road, glasgow.
	Persons Entitled Glasgow Development Agency
	Transactions Dec 22, 1997Registration of a charge (410) Feb 15, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 21, 1990 Delivered On May 25, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over ground at south west-side of craigshaw drive, west tullos industrial estate, aberdeen, and a sub-lease agreement.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 25, 1990Registration of a charge Mar 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 27, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars 4 riverside drive 200 south college st aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 1984Registration of a charge Sep 15, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 27, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground north of carsegate road north, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 1984Registration of a charge Mar 10, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 27, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Cold store south esplanade west aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 1984Registration of a charge
Bond & floating charge	Created On Jan 20, 1984 Delivered On Jan 24, 1984	Satisfied	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 Jan 24, 1984Registration of a charge Dec 12, 1997Alteration to a floating charge (466 Scot) Apr 06, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jun 20, 1983 Delivered On Jul 11, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground lying north east of carsegate road north, inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 11, 1983Registration of a charge
Standard security	Created On Jan 19, 1983 Delivered On Jan 31, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars 200 south college street, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 31, 1983Registration of a charge
Standard security	Created On Nov 12, 1981 Delivered On Nov 18, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground west of ardarroch road and bounded on the east by ardarroch road, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 18, 1981Registration of a charge
Standard security	Created On Nov 12, 1981 Delivered On Nov 18, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Torry cold store, south esplanade west, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 18, 1981Registration of a charge
Standard security	Created On Jan 20, 1977 Delivered On Jan 26, 1977	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects in riverside drive,aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 26, 1977Registration of a charge (410) Jan 14, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 12, 1976 Delivered On Jul 16, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars 31 west church st buckie.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1976Registration of a charge Feb 28, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 12, 1976 Delivered On Jul 16, 1976	Satisfied	Amount secured All sums due or to become due
	Short particulars Shop 17 high st turriff.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1976Registration of a charge Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 10, 1974 Delivered On Feb 15, 1974	Satisfied	Amount secured All sums due
	Short particulars 529 great western road, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 15, 1974Registration of a charge Feb 28, 2005Statement of satisfaction of a charge in full or part (419a)
Letter of set-off	Created On Mar 22, 1972 Delivered On Mar 28, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 28, 1972Registration of a charge Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 25, 1972 Delivered On Feb 25, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars 61 powis terrace, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 25, 1972Registration of a charge
Bond & floating charge	Created On Feb 07, 1972 Delivered On Feb 25, 1972	Satisfied	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 Feb 25, 1972Registration of a charge Apr 09, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DF SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 01, 2015	Dissolved on
Jul 06, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Stewart Cash 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jul 06, 2012
Keith Veitch Anderson First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	Jul 06, 2012

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.
license: CC0