DRYDENS FROZEN FOODS LIMITED
Overview
| Company Name | DRYDENS FROZEN FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC062377 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRYDENS FROZEN FOODS LIMITED?
- (5139) /
Where is DRYDENS FROZEN FOODS LIMITED located?
| Registered Office Address | 24 Blythswood Square G2 4BG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRYDENS FROZEN FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2008 |
What are the latest filings for DRYDENS FROZEN FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Andrew Ramsden as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 14, 2009
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 28, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of DRYDENS FROZEN FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, Jayne Katherine | Secretary | 1 Moat Farm Court Pulford Lane Dodleston CH4 9NN Chester Cheshire | British | 99547650001 | ||||||
| DHALIWAL, Tarsem Singh | Director | Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire | United Kingdom | British | 151680990001 | |||||
| AGGARWAL, Amit | Secretary | 27 St Mary's Mansions St Mary's Terrace W2 1SQ London | British | 113667030001 | ||||||
| ATTWOOD, Paul Gerard | Secretary | 12 Holborn Drive L39 3QL Ormskirk Lancashire | British | 72538660001 | ||||||
| CHASE, Suzanne Gabrielle | Secretary | 68 Linden Gardens Chiswick W4 2EW London | British | 78255980001 | ||||||
| DRYDEN, Douglas Godfrey | Secretary | 16 Allan Street DD1 3HH Dundee Angus | British | 15128280002 | ||||||
| GRAY, Elizabeth Lamont | Secretary | 250 Coupar Angus Road DD2 5QN Dundee Tayside | British | 47809000001 | ||||||
| MOOREHEAD, Simon Charles Wheeler | Secretary | 28 Chapel Lane Hale Barns WA15 0HN Altrincham Cheshire | British | 101873090001 | ||||||
| PRENTIS, Jonathan Paul | Secretary | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | British | 48949090001 | ||||||
| SHEARER, James Addison | Secretary | Heathfield 6 Oldfold Walk AB13 0JG Milltimber Aberdeenshire | British | 61887100001 | ||||||
| SF SECRETARIES LIMITED | Secretary | 80 George Street EH2 3BU Edinburgh Midlothian | 101875740003 | |||||||
| BERRY, John Graham | Director | The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham | Wales | British | 10711650001 | |||||
| CHASE, Suzanne Gabrielle | Director | Linden Gardens Chiswick W4 2EW London 68 United Kingdom | United Kingdom | British | 135246350001 | |||||
| CROWE, William | Director | 16 Lochinver Crescent DD2 4UG Dundee Angus | British | 698700002 | ||||||
| DRYDEN, Douglas Godfrey | Director | Smeaton Road Wester Gourdie Ind Estate DD2 4UT Dundee | British | 15128280003 | ||||||
| DRYDEN, Douglas Scott | Director | Jakers Acre Losset Road PH11 8BU Alyth Perthshire Scotland | British | 698680002 | ||||||
| DRYDEN, Elizabeth Boyd Donalson | Director | 4 Shorehead KY16 9RG St Andrews Fife | British | 698690001 | ||||||
| GRAY, Elizabeth Lamont | Director | 250 Coupar Angus Road DD2 5QN Dundee Tayside | British | 47809000001 | ||||||
| HOSKINS, William John | Director | 3 Homewood Road AL1 4BE St. Albans Hertfordshire | British | 49295070002 | ||||||
| HOWARTH, David | Director | Cherry Bank Church Lane, Guilden Sutton CH3 7EW Chester Cheshire | British | 107155000001 | ||||||
| HUSTAD, Hans Kristian | Director | Nygaards Alle 5, FOREIGN Oslo 0871 Norway | Norwegian | 103594230001 | ||||||
| HYSLOP, Edward James | Director | Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire | England | British | 127371260001 | |||||
| HYSLOP, Edward James | Director | Mayfield House Hall Lane, Haughton CW6 9RH Tarporley Cheshire | England | British | 127371260001 | |||||
| MILNE, Peter Gordon | Director | 17 Hatton View PH2 7DA Perth | British | 49203360001 | ||||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | 48949090001 | |||||
| PRITCHARD, Andrew Simon | Director | Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire | United Kingdom | British | 42467790003 | |||||
| RAMSDEN, Andrew Nicholas | Director | The Farmhouse Wood Lea Farm Shepley HD8 8ES Huddersfield | England | British | 122765080001 | |||||
| THAIN, John Robert | Director | 38 Corse Wynd Kingswells AB15 8TP Aberdeen | 5813510002 | |||||||
| WOODWARD, Jeremy Alan | Director | Troon House Northop Country Park Northop CH7 6WD Mold Clwyd | United Kingdom | British | 57016650004 | |||||
| WOODWARD, Jeremy Alan | Director | Troon House Northop Country Park Northop CH7 6WD Mold Clwyd | United Kingdom | British | 57016650004 |
Does DRYDENS FROZEN FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 30, 1992 Delivered On Apr 17, 1992 | 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
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Transactions
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| Standard security | Created On Dec 13, 1990 Delivered On Dec 21, 1990 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.5 acres of ground in dundee. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 21, 1983 Delivered On Dec 06, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground in the seagate in dundee, angus. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 15, 1983 Delivered On May 05, 1983 | 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
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Transactions
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| Bond & floating charge | Created On Feb 20, 1981 Delivered On Mar 05, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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