CAPITAL FOODS RETAIL LIMITED
Overview
| Company Name | CAPITAL FOODS RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118980 |
| 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 CAPITAL FOODS RETAIL LIMITED?
- (5212) /
Where is CAPITAL FOODS RETAIL LIMITED located?
| Registered Office Address | 95 Bothwell Street Glasgow G2 7JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL FOODS RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 125 LIMITED | Jul 11, 1989 | Jul 11, 1989 |
What are the latest accounts for CAPITAL FOODS RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for CAPITAL FOODS RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | 3(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Receiver/Manager's abstract of receipts and payments | 2 pages | 3.2(Scot) | ||||||||||
Receiver/Manager's abstract of receipts and payments | 2 pages | 3.2(Scot) | ||||||||||
Receiver/Manager's abstract of receipts and payments | 5 pages | 3.2(Scot) | ||||||||||
legacy | 5 pages | 419b(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 7 pages | 1(Scot) | ||||||||||
Notice of receiver's report | 9 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 6 pages | 1(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 9 pages | 288 | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 4 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Jan 07, 1995 | 21 pages | AA | ||||||||||
legacy | 1 pages | 288 | ||||||||||
legacy | 3 pages | 288 | ||||||||||
legacy | 1 pages | 288 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | pages | 288 | ||||||||||
Who are the officers of CAPITAL FOODS RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Francis Brian | Secretary | 15 Old Farm Avenue EH13 0QQ Edinburgh Midlothian | British | 18161430001 | ||||||
| ASHCROFT, Francis Brian | Director | 15 Old Farm Avenue EH13 0QQ Edinburgh Midlothian | British | Finanace Director | 18161430001 | |||||
| BROWNLEE, Norman Robert | Director | 8 West Burnside FK14 7EW Dollar Clackmannanshire | British | Operations Director | 18161460001 | |||||
| WHITTAKER, Thomas Geoffrey | Director | Dhoo Vale Church View Braddan IM4 4TF Douglas Isle Of Man | British | Company Director | 43919360001 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| BLYTH, James | Director | White Gables SL9 7NH Gerrards Cross Buckinghamshire | British | Retired | 466300001 | |||||
| BRUCE, Roderick Lawrence | Nominee Director | Rosehill 23 Inveresk Village Inveresk East Lothian | British | 900003110001 | ||||||
| CLARK, Alastair George | Director | The Copse Mile Path Hook Heath GU22 0JL Woking | United Kingdom | British | Director | 54900001 | ||||
| KELLS, David William | Director | 42 Craigs Road EH12 8EN Edinburgh Midlothian | Scotland | British | Managing Director | 9509370001 | ||||
| MACLEAN, Lachlan, Sir | Director | Arngask PH2 9QA Glenfarg Perthshire | United Kingdom | British | Management Resources Centre | 1418130001 | ||||
| MINTO, Bruce Watson | Director | 1 Oxford Terrace EH4 1PX Edinburgh | British | Solicitor | 36629160001 | |||||
| RUTHERFORD, David Walter | Director | 9 Belwood Road Milton Bridge EH26 0QJ Penicuik Midlothian | British | Buying Director | 18161490001 |
Does CAPITAL FOODS RETAIL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 29, 1989 Delivered On Oct 19, 1989 | 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
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Transactions
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| Bond & floating charge | Created On Aug 09, 1989 Delivered On Aug 15, 1989 | 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
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Transactions
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Does CAPITAL FOODS RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
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| 2 |
| Administrative receiver appointed |
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| 3 |
| Administrative receiver appointed |
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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