F.E.S. (DISTRIBUTION) LIMITED

Overview

Company Name	F.E.S. (DISTRIBUTION) LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC097208
Jurisdiction	Scotland
Date of Creation	Feb 10, 1986

Summary

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

What is the purpose of F.E.S. (DISTRIBUTION) LIMITED?

(5010) /

Where is F.E.S. (DISTRIBUTION) LIMITED located?

Registered Office Address	2 Woodgate Way South Eastfield Ind Est,Glenrothes KY7 4PF Fife
Undeliverable Registered Office Address	No

What were the previous names of F.E.S. (DISTRIBUTION) LIMITED?

Previous Company Names
Company Name	From	Until
F.E.S. AUTOPARTS LIMITED	Sep 10, 1991	Sep 10, 1991
FIFE EXHAUST SERVICES LIMITED	Feb 10, 1986	Feb 10, 1986

What are the latest accounts for F.E.S. (DISTRIBUTION) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1998
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for F.E.S. (DISTRIBUTION) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for F.E.S. (DISTRIBUTION) LIMITED?

Annual Return

Last Annual Return	Dec 31, 1998
Overdue	Yes

What are the latest filings for F.E.S. (DISTRIBUTION) LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2003

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

6 pages

1(Scot)

Sep 27, 2002

legacy

4 pages

419a(Scot)

Mar 03, 2001

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

6 pages

1(Scot)

Nov 09, 2000

Notice of completion of voluntary arrangement

3 pages

1.4(Scot)

Nov 09, 2000

Notice of voluntary arrangement supervisor's abstract of receipts and payments

3 pages

1.3(Scot)

Aug 11, 2000

legacy

1 pages

288b

Jul 26, 2000

legacy

1 pages

287

Jul 12, 2000

Notice of completion of voluntary arrangement

1 pages

1.4(Scot)

Jun 07, 2000

legacy

1 pages

288b

Jun 05, 2000

legacy

1 pages

288b

May 12, 2000

Alterations to a floating charge

8 pages

466(Scot)

May 12, 2000

Alterations to a floating charge

8 pages

466(Scot)

Feb 14, 2000

Notice of report of meeting approving voluntary arrangement

7 pages

1.1(Scot)

Feb 04, 2000

legacy

5 pages

410(Scot)

Sep 02, 1999

legacy

1 pages

288a

Sep 02, 1999

legacy

1 pages

288a

Apr 07, 1999

legacy

5 pages

410(Scot)

Apr 07, 1999

legacy

5 pages

410(Scot)

Feb 24, 1999

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 24, 1999	legacy	363(353)

Nov 03, 1998

Full accounts made up to Dec 31, 1997

14 pages

Jan 21, 1998

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 21, 1998	legacy	363(288)

Nov 02, 1997

Full accounts made up to Dec 31, 1996

14 pages

Jan 13, 1997

legacy

4 pages

363s

May 17, 1996

accounts-with-accounts-type-

5 pages

Feb 29, 1996

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of F.E.S. (DISTRIBUTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GILLIES, Iain Andrew 10 Seafar Drive KY4 0JX Kelty Fife			Director	10 Seafar Drive KY4 0JX Kelty Fife	British	1965-7	Auto Part Agents	95216970001
ROLLO DAVIDSON MCFARLANE 12 Lyon Way KY7 5NW Glenrothes Fife		Aug 10, 2000	Secretary	12 Lyon Way KY7 5NW Glenrothes Fife				612110001
DALE, Graham Martin 2 Peth Green Easington Lane DH5 0EY Houghton Le Spring Tyne & Wear	Jun 10, 1999	May 28, 2000	Director	2 Peth Green Easington Lane DH5 0EY Houghton Le Spring Tyne & Wear	British	1954-9	Company Director	65884460001
MACLACHLAN, Colin Charles 85 Pratt Street KY1 1RZ Kirkcaldy Fife		Mar 04, 1993	Director	85 Pratt Street KY1 1RZ Kirkcaldy Fife	British	1947-7	Auto Part Agent	67611760001
MCKEOWN, Anthony 53 Redlawood Road Cambuslang G72 7UZ Glasgow Lanarkshire	Jun 10, 1999	May 19, 2000	Director	53 Redlawood Road Cambuslang G72 7UZ Glasgow Lanarkshire	British	1970-9	Company Director	65884470001

View Detailed Information on Officers and People with Significant Control

Does F.E.S. (DISTRIBUTION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 24, 2000 Delivered On Feb 04, 2000	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 Euro Sales Finance PLC
	Transactions Feb 04, 2000Registration of a charge (410) May 12, 2000Alteration to a floating charge (466 Scot) Mar 02, 2001Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 2
Standard security	Created On Apr 06, 1999 Delivered On Apr 07, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 2, woodgate way south, eastfield industrial estate, glenrothes.
	Persons Entitled Northern Rock PLC
	Transactions Apr 07, 1999Registration of a charge (410)
Bond & floating charge	Created On Mar 25, 1999 Delivered On Apr 07, 1999	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 Northern Rock PLC
	Transactions Apr 07, 1999Registration of a charge (410) May 12, 2000Alteration to a floating charge (466 Scot) Feb 03, 2003Appointment of a receiver or manager (1 Scot)
Has Alterations to Order: Yes Case Number 3
Standard security	Created On Jul 28, 1992 Delivered On Aug 18, 1992	Outstanding	Amount secured All sums due or to become due
	Short particulars Block 4, banbeath industrial estate, leven.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 18, 1992Registration of a charge (410)
Floating charge	Created On May 26, 1988 Delivered On Jun 06, 1988	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 Clydesdale Bank Public Limited Company
	Transactions Jun 06, 1988Registration of a charge Sep 27, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does F.E.S. (DISTRIBUTION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2000	Date of completion or termination of CVA
Jan 28, 2000	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address
David William Darrell 9 Wimpole Street London W1M 8LB	practitioner	9 Wimpole Street London W1M 8LB
David William Darrell 9 Wimpole Street London W1M 8LB	practitioner	9 Wimpole Street London W1M 8LB
David William Darrell 9 Wimpole Street London W1M 8LB	practitioner	9 Wimpole Street London W1M 8LB

Notes	scottish-insolvency-info

Date	Type
Jan 24, 2000	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David William Darrell 9 Wimpole Street London W1M 8LB	administrative receiver	9 Wimpole Street London W1M 8LB	Jul 07, 2000

Notes	scottish-insolvency-info

Date	Type
Mar 25, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
David William Darrell Nayland Partnership North Wing EN9 3SL Warlies Park House Horseshoe Hill Upshire Essex	practitioner	Nayland Partnership North Wing EN9 3SL Warlies Park House Horseshoe Hill Upshire Essex	Aug 22, 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