THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED

Overview

Company Name	THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC157752
Jurisdiction	Scotland
Date of Creation	May 01, 1995
Date of Cessation	May 14, 2010

Summary

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

What is the purpose of THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED?

(7487) /

Where is THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED located?

Registered Office Address	190 St Vincent Street Glasgow G2 5SP
Undeliverable Registered Office Address	No

What were the previous names of THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 635 LIMITED	May 01, 1995	May 01, 1995

What are the latest accounts for THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 14, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 22, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 28, 2009	Accounts made up to Jul 31, 2008	7 pages	AA

Jun 20, 2008	legacy	6 pages	363s

Jun 12, 2008	Accounts made up to Jul 31, 2007	6 pages	AA

Jul 04, 2007	legacy	8 pages	363s
Jul 04, 2007	legacy	pages	363(287)
Sep 19, 2006	Accounts made up to Jul 31, 2006	5 pages	AA
May 19, 2006	legacy	6 pages	363s
Sep 28, 2005	Accounts made up to Jul 31, 2005	5 pages	AA
Apr 30, 2005	legacy	6 pages	363s
Dec 08, 2004	Total exemption small company accounts made up to Jul 31, 2004	5 pages	AA
May 28, 2004	legacy	10 pages	363s
Jan 05, 2004	Accounts made up to Jul 31, 2003	6 pages	AA
Jun 23, 2003	legacy	8 pages	363s
Jun 23, 2003	legacy	pages	363(353)
Dec 06, 2002	Total exemption small company accounts made up to Jul 31, 2002	4 pages	AA
Jun 11, 2002	legacy	4 pages	419a(Scot)
Jun 05, 2002	legacy	6 pages	363s
Jun 02, 2002	Total exemption small company accounts made up to Jul 31, 2001	4 pages	AA
Aug 01, 2001	Total exemption small company accounts made up to Jul 31, 2000	4 pages	AA
Jul 30, 2001	legacy	6 pages	363s
Jul 30, 2001	legacy	pages	363(288)
Jun 07, 2000	legacy	7 pages	363s
Jun 07, 2000	legacy	pages	363(353)

View All Filings

Who are the officers of THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MANSON, Christine Fulford House Easter Howgate EH26 0PG Penicuik Midlothian	Sep 14, 1998		Secretary	Fulford House Easter Howgate EH26 0PG Penicuik Midlothian	British		59155160001
MITCHELL, Belinda Mary 4 Partickhill Avenue G11 5AA Glasgow	Jul 07, 1995		Director	4 Partickhill Avenue G11 5AA Glasgow	British	1962-5	43902260004
MITCHELL, Belinda Mary 22a Kingsborough Gardens Dowanhill G12 9NJ Glasgow	Jul 07, 1995	Sep 14, 1998	Secretary	22a Kingsborough Gardens Dowanhill G12 9NJ Glasgow	British		43902260003
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 01, 1995	Jul 07, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow			900005110001
LOW, Douglas Gilmour 20 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire	Oct 01, 1995	Oct 23, 1996	Director	20 Craigmillar Avenue Milngavie G62 8AX Glasgow Lanarkshire	British	1937-5	16852250001
MITCHELL, Keith Lewis 22a Kingsborough Gardens Dowanhill G12 9NJ Glasgow	Jul 07, 1995	Sep 14, 1998	Director	22a Kingsborough Gardens Dowanhill G12 9NJ Glasgow	British	1962-8	43903450002
PHILLIPS, Peter Waller The Old Manse Old Ferry Road Crossmichael DG7 3AT Castle Douglas Dumfries Galloway	Jan 01, 1996	Sep 14, 1998	Director	The Old Manse Old Ferry Road Crossmichael DG7 3AT Castle Douglas Dumfries Galloway	British	1934-5	2975120003
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	May 01, 1995	Jul 07, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House			900005100001

View Detailed Information on Officers and People with Significant Control

Does THE ORIGINAL FRESH BABYFOOD COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 25, 1996 Delivered On Jan 31, 1996	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 Tsb Bank Scotland PLC
	Transactions Jan 31, 1996Registration of a charge (410) Jun 11, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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