STOKES BOMFORD (CLUNY) LIMITED

Overview

Company Name	STOKES BOMFORD (CLUNY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC049697
Jurisdiction	Scotland
Date of Creation	Dec 30, 1971
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of STOKES BOMFORD (CLUNY) LIMITED?

(1531) /

Where is STOKES BOMFORD (CLUNY) LIMITED located?

Registered Office Address	Kpmg 24 Blytheswood Square G2 4QS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STOKES BOMFORD (CLUNY) LIMITED?

Previous Company Names
Company Name	From	Until
ADS CLUNY LIMITED	Dec 07, 1983	Dec 07, 1983
ALSTON, DOIG AND SMITH LIMITED	Dec 30, 1971	Dec 30, 1971

What are the latest accounts for STOKES BOMFORD (CLUNY) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2000

What are the latest filings for STOKES BOMFORD (CLUNY) LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 08, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 23, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2017

Termination of appointment of David Brian Meller as a director on Dec 07, 2016

2 pages

TM01

Apr 23, 2016

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 09, 2002

legacy

1 pages

288b

Sep 09, 2002

legacy

1 pages

288b

Sep 09, 2002

legacy

1 pages

288b

Aug 22, 2002

Notice of receiver's report

25 pages

3.5(Scot)

Aug 08, 2002

legacy

1 pages

287

Aug 01, 2002

Notice of the appointment of receiver by a holder of a floating charge

4 pages

1(Scot)

May 24, 2002

legacy

7 pages

410(Scot)

May 15, 2002

legacy

10 pages

410(Scot)

Apr 09, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Banking/noteholder 30/01/02	RES13

Mar 08, 2002

legacy

6 pages

410(Scot)

Feb 13, 2002

legacy

2 pages

288a

Jan 22, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee agreement 20/12/01	RES13

Jan 22, 2002

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 10, 2002

legacy

7 pages

363a

Jan 10, 2002

legacy

1 pages

288c

Sep 25, 2001

Amended full accounts made up to Aug 31, 2000

13 pages

AAMD

Jul 05, 2001

Full accounts made up to Aug 31, 2000

12 pages

Mar 07, 2001

legacy

2 pages

288a

Mar 07, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of STOKES BOMFORD (CLUNY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Brian Charles Thallon 13 Seafield Crescent KY1 1PQ Kirkcaldy Fife			Secretary	13 Seafield Crescent KY1 1PQ Kirkcaldy Fife		British			27440002
ASLEY, Gordon Robert Littlebrook 194 Sandyhurst Lane TN25 4NX Ashford Kent	Sep 09, 1994	Sep 04, 1998	Director	Littlebrook 194 Sandyhurst Lane TN25 4NX Ashford Kent		British	1949-4	Company Director	40560450001
CRANMER, Charles David Woodgate 24a The Hill Top Hale WA15 0NN Altrincham Cheshire	Oct 02, 1992	Dec 28, 1993	Director	Woodgate 24a The Hill Top Hale WA15 0NN Altrincham Cheshire		British	1952-11	Company Director	60508750001
HOLT, Anthony John Frederick 131 Cheltenham Road WR11 6LF Evesham Worcestershire		Oct 15, 1990	Director	131 Cheltenham Road WR11 6LF Evesham Worcestershire		British	1944-5	Director	1020670001
HYDE, Duncan Robert 48 Milner Road KT1 2AU Kingston Upon Thames Surrey	Jul 26, 2000	Aug 29, 2002	Director	48 Milner Road KT1 2AU Kingston Upon Thames Surrey	United Kingdom	British	1966-3	Chartered Accountant	43715250001
JAMES, Stephen William 4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire	Sep 04, 1998	Jul 21, 2000	Director	4a Felden Drive Felden HP3 0BD Hemel Hempstead Hertfordshire	United Kingdom	British	1957-4	Finance Director	155945200001
LAMB, John Stephen 2 Thundersland Road CT6 6HD Herne Bay Kent	Jan 10, 1994	Sep 04, 1998	Director	2 Thundersland Road CT6 6HD Herne Bay Kent	United Kingdom	British	1940-7	Company Executive	29711910001
LOCKHART-WHITE, Donald Grant 26 Overstone Road AL5 5PJ Harpenden Hertfordshire	Jun 23, 1997	Jul 22, 1998	Director	26 Overstone Road AL5 5PJ Harpenden Hertfordshire		British	1960-5	Financial Controller	53827210001
MANUEL, Paul 3 St James Road AL5 4NX Harpenden Hertfordshire	Feb 04, 2002	Aug 29, 2002	Director	3 St James Road AL5 4NX Harpenden Hertfordshire		British	1955-2	Chartered Secretary	5954060001
MELLER, David Brian The Grove Horsell GU21 4AE Woking 16 Surrey	Feb 20, 2001	Dec 07, 2016	Director	The Grove Horsell GU21 4AE Woking 16 Surrey	England	British	1966-3	Chartered Accountant	74572140001
NEILSON, George David 69 Highfield IV36 0FN Forres Morayshire	Dec 01, 1995	Sep 04, 1998	Director	69 Highfield IV36 0FN Forres Morayshire		British	1951-3	General Manager	68417390001
SANGER, Gerald Harry Thomas 39 Lanesfield Park Greenhill WR11 4NU Evesham Worcestershire		Aug 30, 1991	Director	39 Lanesfield Park Greenhill WR11 4NU Evesham Worcestershire		British	1932-3	Ddirector	1020680001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Oct 31, 2000	Aug 29, 2002	Director	44 Hartswood Road Stamford Brook W12 9NF London	England	British	1961-1	Chartered Secretary	83455820001
SMITH, Frederick Noble Mckee Castlecraig KY15 4HY Cupar Fife		Oct 02, 1992	Director	Castlecraig KY15 4HY Cupar Fife		British	1935-11	Director	876330001
TERRY, Nigel Stuart Redbrook 32 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	Sep 04, 1998	Oct 31, 2000	Director	Redbrook 32 Blackmore Way AL4 8LJ Wheathampstead Hertfordshire	United Kingdom	British	1951-2	Company Director	31498250001
VEITCH, David William Amos Beech Park Mid Bowhouse Auchmuirbridge KY6 3JD Glenrothes Fife Scotland		Jul 10, 1995	Director	Beech Park Mid Bowhouse Auchmuirbridge KY6 3JD Glenrothes Fife Scotland		British	1950-1	Director	9220340002
WILDGOOSE, Nicholas Ian James 30 Colcokes Road SM7 2EW Banstead Surrey	Jan 10, 1994	May 16, 1997	Director	30 Colcokes Road SM7 2EW Banstead Surrey	United Kingdom	British	1958-5	Director	37678890001
WOODHOUSE, Christopher Kevin 25 Chester Row SW1W 9JF London	Oct 31, 2000	Feb 20, 2001	Director	25 Chester Row SW1W 9JF London		British	1961-6	Director	48827150004

View Detailed Information on Officers and People with Significant Control

Does STOKES BOMFORD (CLUNY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 20, 2002 Delivered On May 24, 2002	Outstanding	Amount secured All sums due in terms of a personal bond dated 21 march 2002
	Short particulars Potato depot at cluny, by kirkcaldy, fife...see microfiche for full description.
	Persons Entitled Banc of America Securities Limited
	Transactions May 24, 2002Registration of a charge (410)
Charge over plant and machinery	Created On Apr 29, 2002 Delivered On May 15, 2002	Outstanding	Amount secured All sums due in respect of the financing documents and the facilities
	Short particulars All plant and machinery owned by the chargor.
	Persons Entitled Banc of America Securities Limited
	Transactions May 15, 2002Registration of a charge (410)
Floating charge	Created On Feb 19, 2002 Delivered On Mar 08, 2002	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 Banc of America Securities Limited
	Transactions Mar 08, 2002Registration of a charge (410) Jul 30, 2002Appointment of a receiver or manager (1 Scot)
Case Number 1
Standard security	Created On May 27, 1985 Delivered On Jun 06, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars Field at lawmuir by methven, perthshire, the farm and lands of broomhill, methven.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 06, 1985Registration of a charge
Letter of offset	Created On May 18, 1984 Delivered On May 29, 1984	Outstanding	Amount secured All moneys due, or to become due by a d s holdings LTD and/or others
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1984Registration of a charge
Standard security	Created On Oct 14, 1981 Delivered On Oct 19, 1981	Satisfied	Amount secured £22,000
	Short particulars Lands at broomhill in the parish of methven and county of perth.
	Persons Entitled Robert Doig
	Transactions Oct 19, 1981Registration of a charge
Standard security	Created On Dec 10, 1980 Delivered On Dec 16, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Field at easter nether urquhart farm, strathmiglo extending to 11.15 acres andpart of the farm and lands of wester nether urquhart farm , strathmiglo, extending to 87.207 acres all in the county of fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 16, 1980Registration of a charge
Standard security	Created On Nov 07, 1980 Delivered On Nov 25, 1980	Satisfied	Amount secured All sums due or to become due
	Short particulars Several areas of ground forming part of the farm of cluny kinglassie, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 25, 1980Registration of a charge
Letter of offset	Created On Apr 29, 1977 Delivered On May 05, 1977	Outstanding	Amount secured All moneys due, or to become due from lumsdens fruitmarkets LTD & others to the chargee
	Short particulars All sums at credit of account or accounts in name of company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 1977Registration of a charge

View Detailed Information on Charges

Does STOKES BOMFORD (CLUNY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2002	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jul 25, 2002	Sep 13, 2007
Michael Vincent Mcloughlin Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	practitioner	Kpmg Llp Po Box 695 EC4Y 8BB 8 Salisbury Square London	Jul 25, 2002	Sep 13, 2007

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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