PAULS CENTRAL SERVICES LTD.

Overview

Company Name	PAULS CENTRAL SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC057061
Jurisdiction	Scotland
Date of Creation	Jan 23, 1975
Date of Cessation	Jul 15, 2013

Summary

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

What is the purpose of PAULS CENTRAL SERVICES LTD.?

(9999) /

Where is PAULS CENTRAL SERVICES LTD. located?

Registered Office Address	Nettlehill Road Houstoun Industrial Esta EH54 5DL Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of PAULS CENTRAL SERVICES LTD.?

Previous Company Names
Company Name	From	Until
SOUTRA FOODS (U.K.) LIMITED	Jan 23, 1975	Jan 23, 1975

What are the latest accounts for PAULS CENTRAL SERVICES LTD.?

Last Accounts
Last Accounts Made Up To

What are the latest filings for PAULS CENTRAL SERVICES LTD.?

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

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 17, 2000

Memorandum and Articles of Association

10 pages

Dec 17, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 13, 2000

Accounts made up to Dec 31, 1999

1 pages

Sep 13, 2000

legacy

2 pages

288a

Sep 13, 2000

legacy

1 pages

288b

May 11, 2000

legacy

8 pages

363a

May 11, 2000

legacy

pages

363(190)

Jul 02, 1999

legacy

5 pages

288a

Jun 24, 1999

Accounts made up to Dec 31, 1998

1 pages

Jun 22, 1999

legacy

2 pages

288a

Jun 22, 1999

legacy

1 pages

288b

May 04, 1999

legacy

1 pages

353

May 04, 1999

legacy

1 pages

287

May 04, 1999

legacy

9 pages

363a

Oct 23, 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

1 pages

288b

Feb 03, 1998

legacy

2 pages

288a

Oct 07, 1997

Accounts made up to Dec 31, 1996

1 pages

View All Filings

Who are the officers of PAULS CENTRAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	Jan 14, 1993	Oct 31, 1994	Secretary	35 Congreve Road IP1 6AH Ipswich Suffolk		British		35516220001
DUNCAN, James Alan Pittachope Cotton Cottage Brunton KY15 4PB Cupar Fife Scotland		Jan 01, 1992	Secretary	Pittachope Cotton Cottage Brunton KY15 4PB Cupar Fife Scotland		British		56523730001
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
RENDLE, John Michael 154 Valley Road IP4 3AJ Ipswich Suffolk	Jan 01, 1992	Jan 14, 1993	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	29042270001
CAMERON, Robert 8 Crescent Road Lundin Links KY8 6AF Leven Fife		Jan 01, 1992	Director	8 Crescent Road Lundin Links KY8 6AF Leven Fife		British	1950-4	30799580001
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	35516220001
DUNCAN, James Alan Pittachope Cotton Cottage Brunton KY15 4PB Cupar Fife Scotland		Jan 01, 1992	Director	Pittachope Cotton Cottage Brunton KY15 4PB Cupar Fife Scotland		British	1946-12	56523730001
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	35574850006
GARRET, Ronald 110 Charterhall Road EH9 3HW Edinburgh Midlothian		Sep 25, 1992	Director	110 Charterhall Road EH9 3HW Edinburgh Midlothian		British	1936-12	1420990001
HOWES, Brian Daisys Cottage Mill Lane Frisby On The Wreake LE14 2NN Melton Mowbray Leicestershire	Jan 01, 1992	Jan 14, 1993	Director	Daisys Cottage Mill Lane Frisby On The Wreake LE14 2NN Melton Mowbray Leicestershire	England	British	1951-6	17891960001
JONES, Alan Kenneth Rivermead Bridge End Wansford PE8 6JH Peterborough		Jan 14, 1993	Director	Rivermead Bridge End Wansford PE8 6JH Peterborough		British	1944-8	41451110001
PRYKE, Alan Jeffery 21 Almondhayes IP2 9SH Ipswich Suffolk		Apr 21, 1991	Director	21 Almondhayes IP2 9SH Ipswich Suffolk		British	1952-3	626080001
RENDLE, John Michael 154 Valley Road IP4 3AJ Ipswich Suffolk	Jan 14, 1993	Oct 31, 1994	Director	154 Valley Road IP4 3AJ Ipswich Suffolk	England	British	1947-4	980970001
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	103050090001
TURCAN, William James Lindores Farm KY14 6JD Newburgh Fife		Apr 21, 1991	Director	Lindores Farm KY14 6JD Newburgh Fife		British	1943-1	220560001
WOOD, Martin George 1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		Jan 14, 1993	Director	1-2 The Terrace Stoke Road Lower Layham IP7 5RB Ipswich Suffolk		British	1957-10	60433390001

View Detailed Information on Officers and People with Significant Control

Does PAULS CENTRAL SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 21, 1979 Delivered On Mar 23, 1979	Outstanding	Amount secured All monies due, or to become due from the company to the chargee but not exceeding £28,125 of principal
	Short particulars 2.174 acres of ground part of the lothian regional council's east mains industrial estate in the county of west lothian.
	Persons Entitled Lothian Regional Council
	Transactions Mar 23, 1979Registration of a charge
Floating charge	Created On Jan 13, 1976 Delivered On Jan 21, 1976	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 Clydesdale Bank Public Limited Company
	Transactions Jan 21, 1976Registration of a charge
Has Alterations to Order: Yes

View Detailed Information on Charges

Does PAULS CENTRAL SERVICES LTD. 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.
license: CC0