CITY DISPENSE SERVICES (UK) LIMITED

Overview

Company Name	CITY DISPENSE SERVICES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC117976
Jurisdiction	Scotland
Date of Creation	May 18, 1989
Date of Cessation	Mar 01, 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 CITY DISPENSE SERVICES (UK) LIMITED?

(4525) /

Where is CITY DISPENSE SERVICES (UK) LIMITED located?

Registered Office Address	95 Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CITY DISPENSE SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CITY REFRIGERATION (EDINBURGH) LIMITED	Nov 08, 1989	Nov 08, 1989
CHASEPAD LIMITED	May 18, 1989	May 18, 1989

What are the latest accounts for CITY DISPENSE SERVICES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CITY DISPENSE SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 09, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2012	Termination of appointment of Victor Nicholls as a director on Nov 28, 2008	1 pages	TM01

Dec 05, 2011	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Nov 03, 2009	Notice of the appointment of receiver by a holder of a floating charge	2 pages	1(Scot)

Oct 15, 2009	Termination of appointment of Trevor Green as a secretary	1 pages	TM02

Oct 15, 2009	Termination of appointment of Trevor Green as a director	2 pages	TM01

Aug 04, 2009	legacy	1 pages	287

Jun 06, 2008	legacy	4 pages	363a

Jun 05, 2008	legacy	1 pages	353

Apr 18, 2008	legacy	3 pages	410(Scot)

Apr 11, 2008	Accounts for a medium company made up to Dec 31, 2007	20 pages	AA

Apr 11, 2008	legacy	2 pages	288a

Apr 11, 2008	legacy	2 pages	288a

Apr 11, 2008	legacy	1 pages	288b

Apr 11, 2008	legacy	1 pages	288b

Apr 09, 2008	legacy	7 pages	155(6)a

Dec 14, 2007	legacy	2 pages	288c
Oct 02, 2007	legacy	3 pages	410(Scot)
Sep 05, 2007	Full accounts made up to Dec 31, 2006	22 pages	AA
Jul 24, 2007	legacy	8 pages	363s
Oct 31, 2006	Full accounts made up to Dec 31, 2005	17 pages	AA
Jul 25, 2006	legacy	8 pages	363s
Jul 25, 2006	legacy	pages	363(353)
Apr 20, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of CITY DISPENSE SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLETCHER, Andrew 28 Banastre Drive WA12 8BE Newton Le Willows Merseyside	Mar 30, 2006		Director	28 Banastre Drive WA12 8BE Newton Le Willows Merseyside		British	1960-9	Director	111921900001
JONES, Philip, Mr. 56 Wayfarers Drive WA12 8DG Newton Le Willows Merseyside	Mar 30, 2006		Director	56 Wayfarers Drive WA12 8DG Newton Le Willows Merseyside	England	British	1960-9	Director	50652610002
DOAK, Iain Kenneth 16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire	Sep 23, 1999	Dec 31, 2000	Secretary	16 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire		British			114863760001
FERGUSON, Derek Owen 3 Birkwood Place Mearnskirk G77 5FW Glasgow	Jul 01, 2002	Sep 18, 2004	Secretary	3 Birkwood Place Mearnskirk G77 5FW Glasgow		British		Chartered Accountant	87668290001
GREEN, Trevor Colin 27 Heath Road Penketh WA5 2BU Warrington Cheshire	Mar 17, 2006	Sep 30, 2009	Secretary	27 Heath Road Penketh WA5 2BU Warrington Cheshire		British		Accountant	111383880001
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow		Sep 23, 1999	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow		British			1222040002
MCKECHAN, Ronald 19 Limeview Road PA2 8ND Paisley Renfrewshire	Mar 31, 2001	Jul 01, 2002	Secretary	19 Limeview Road PA2 8ND Paisley Renfrewshire		British		Manual Controller	74491830001
MURRAY, Daniel 12 Ashley Park G71 6LU Uddingston Lanarkshire	Sep 18, 2004	Mar 17, 2006	Secretary	12 Ashley Park G71 6LU Uddingston Lanarkshire		British			110163520001
COOMBES, Michael 24 Furlong Lane Bishops Cleeve GL52 8NL Cheltenham Gloucestershire	Mar 30, 2006	Oct 31, 2006	Director	24 Furlong Lane Bishops Cleeve GL52 8NL Cheltenham Gloucestershire		British	1961-3	Director	102028370001
FOLEY, Charles Gerard 20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Jan 28, 2005	Mar 30, 2006	Director	20 Gilchrist Way ML2 8JX Wishaw Lanarkshire	Scotland	British	1965-6	Finance Director	100794680001
FRASER, Gordon 16 Pentland Drive EH10 6PU Edinburgh		Dec 10, 1999	Director	16 Pentland Drive EH10 6PU Edinburgh		British	1956-7	Refrigeration Engineer	1347180002
GREEN, Trevor Colin 27 Heath Road Penketh WA5 2BU Warrington Cheshire	Apr 02, 2008	Sep 30, 2009	Director	27 Heath Road Penketh WA5 2BU Warrington Cheshire		British	1969-2	Director	111383880001
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow		Sep 19, 2004	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Refrigeration Engineer	1222040002
MACLEAN, Charles Andrew Bourke Carruth PA11 3SG Bridge Of Weir Renfrewshire	Aug 01, 1994	Mar 30, 2006	Director	Carruth PA11 3SG Bridge Of Weir Renfrewshire	Scotland	British	1945-1	Company Director	215210002
NEESON, Paul Gerard Duncrag Bonhill Road G82 2DY Dumbarton	Aug 01, 1994	Mar 31, 2001	Director	Duncrag Bonhill Road G82 2DY Dumbarton	Scotland	British	1950-11	Management Consultant Partner	54148210001
NICHOLLS, Victor West Park Close Alcester Road CV37 9QT Stratford-Upon-Avon 11 Warwickshire	Apr 02, 2008	Nov 28, 2008	Director	West Park Close Alcester Road CV37 9QT Stratford-Upon-Avon 11 Warwickshire		British	1946-2	Director	129080760001
WALKER, Richard Oughtrington Lodge Oughtrington Lane WA13 0RD Lymm Cheshire	Jan 26, 2005	Apr 02, 2008	Director	Oughtrington Lodge Oughtrington Lane WA13 0RD Lymm Cheshire	England	British	1959-11	Director	100794760003

View Detailed Information on Officers and People with Significant Control

Does CITY DISPENSE SERVICES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of life policy	Created On Apr 03, 2008 Delivered On Apr 18, 2008	Outstanding	Amount secured All sums due or to become due all sums due or to become due
	Short particulars The company's entire right, title and interest in and to the policy & all of its rights in relation to the policy.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 18, 2008Registration of a charge (410)
Rent security deposit deed	Created On Sep 20, 2007 Delivered On Oct 02, 2007	Outstanding	Amount secured The due performance and observance of obligations
	Short particulars The deposit of £51,406.25 together with any interest added to the deposit account.
	Persons Entitled Pr-Alba Limited
	Transactions Oct 02, 2007Registration of a charge (410)
Floating charge	Created On Mar 30, 2006 Delivered On Apr 06, 2006	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2006Registration of a charge (410)
Standard security	Created On Dec 24, 1992 Delivered On Jan 08, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 5/11 murderdean road newtongrange.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 08, 1993Registration of a charge (410) Aug 03, 1994Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 07, 1992 Delivered On Nov 17, 1992	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 1992Registration of a charge (410) 1Oct 29, 2009Appointment of a receiver or manager (1 Scot) 1Nov 28, 2011Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 1
Floating charge	Created On Nov 07, 1992 Delivered On Nov 16, 1992	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 1992Registration of a charge (410)

View Detailed Information on Charges

Does CITY DISPENSE SERVICES (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	administrative receiver	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Jul 22, 2009	Nov 15, 2011
Robert Caven 95 Bothwell Street Glasgow G2 7JZ	administrative receiver	95 Bothwell Street Glasgow G2 7JZ	Jul 22, 2009	Nov 15, 2011

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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