FREEZER CHEF LIMITED
Overview
| Company Name | FREEZER CHEF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC101148 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FREEZER CHEF LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is FREEZER CHEF LIMITED located?
| Registered Office Address | Miller Samuel Llp Rwf House 5 Renfield Street G2 5EZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREEZER CHEF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 15, 2012 |
What are the latest filings for FREEZER CHEF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 15, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 17, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Andrew James Mayhew on Jan 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon Paul White on Jan 05, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Rosalyn Sharon Schofield on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 18, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 12, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 27, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 13, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Sep 05, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of FREEZER CHEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| MAYHEW, Andrew James | Director | Burton's Lane HP8 4BA Chalfont St Giles Caerlaverock Bucks United Kingdom | United Kingdom | British | 106617810002 | |||||
| WHITE, Simon Paul | Director | Cassiobury Drive WD17 3AH Watford 109 Hertfordshire United Kingdom | United Kingdom | British | 132025110002 | |||||
| BEERSING, Sunil | Secretary | 96 The Avenue Alwoodley LS17 7PB Leeds | British | 49826550003 | ||||||
| FORWELL, Ronald Stuart | Secretary | Glenhaven Burleigh Road Milnathort KY13 7SU Kinross | British | 49558440002 | ||||||
| PATTNI, Jilesh Hirji | Secretary | 6 Saxon Court Marsland Road M33 3YP Sale Cheshire | British | 93197700002 | ||||||
| WHITEHEAD, John Stephen | Secretary | Leven KY8 5PB Fife Easter Greenside | British | 134087490001 | ||||||
| MILLER, Alastair Robert John Dunlop | Director | Ferrygate Dirleton EH39 5DJ North Berwick East Lothian | United Kingdom | British | 99816010001 | |||||
| PAGE, David Anthony | Director | Drapers Farm Finch Lane Appley Bridge WN6 9DU Wigan West Lancashire | United Kingdom | British | 58917000001 | |||||
| PATHAK, Kirit Kumar | Director | Orchard House Victoria Road Heaton BL1 5AS Bolton Lancashire | United Kingdom | British | 28684490001 | |||||
| PATHAK, Neeraj Kirit | Director | Orchard House Victoria Road BL1 5AS Heaton Bolton | British | 93850460001 | ||||||
| STRAUB, Sven | Director | 4 Greensleeves Way Kings Hill ME19 4BJ West Malling Kent | German | 106618010002 | ||||||
| WHITEHEAD, John Stephen | Director | Leven KY8 5PB Fife Easter Greenside | United Kingdom | British | 134087490001 |
Does FREEZER CHEF LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 01, 1987 Delivered On May 14, 1987 | 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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| Letter of offset | Created On May 01, 1987 Delivered On May 14, 1987 | Satisfied | Amount secured All sums due or to become due by scotfresh LTD and another | |
Short particulars The balances at credit of any accounts held by the bank in name of the company. | ||||
Persons Entitled
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Transactions
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Does FREEZER CHEF LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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