ELEPHANT BAGELS ONE LIMITED

Overview

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

Registered Office Address	107 George Street Edinburgh EH2 3ES
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CAPPUCCINO COP SHOP LIMITED	Jan 18, 1996	Jan 18, 1996
MBM (141) LIMITED	Nov 22, 1995	Nov 22, 1995

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

Filings
Date	Description	Document	Type
Jan 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 11, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2008	legacy	1 pages	652a

Feb 13, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA
Dec 13, 2007	legacy	2 pages	363a
Oct 20, 2007	legacy	2 pages	419a(Scot)
May 21, 2007	legacy	1 pages	288b
Dec 21, 2006	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Dec 20, 2006	legacy	7 pages	363s
Nov 13, 2006	legacy	3 pages	288a
Nov 10, 2006	legacy	1 pages	288c
Mar 27, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Dec 28, 2005	legacy	7 pages	363s
Dec 28, 2005	legacy	pages	363(353)
Aug 01, 2005	legacy	1 pages	287
Jun 30, 2005	Total exemption small company accounts made up to Sep 30, 2004	6 pages	AA
Dec 09, 2004	legacy	7 pages	363s
Dec 03, 2003	Total exemption small company accounts made up to Sep 30, 2003	6 pages	AA
Dec 01, 2003	legacy	7 pages	363s
Jun 24, 2003	Total exemption small company accounts made up to Sep 30, 2002	6 pages	AA
Nov 27, 2002	legacy	7 pages	363s
Nov 27, 2002	legacy	pages	363(288)
Feb 22, 2002	Total exemption full accounts made up to Sep 30, 2001	11 pages	AA
Nov 29, 2001	legacy	6 pages	363s
May 14, 2001	Full accounts made up to Sep 30, 2000	10 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MBM SECRETARIAL SERVICES LIMITED 107 George Street EH2 3ES Edinburgh	Nov 22, 1995		Secretary	107 George Street EH2 3ES Edinburgh					42680350002
FRASER, Iain Michael Duncan, Sir 36 Comely Bank EH4 1AJ Edinburgh Midlothian	Jan 10, 1996		Director	36 Comely Bank EH4 1AJ Edinburgh Midlothian	United Kingdom	British	1951-6	Company Director	101303160001
TAYLOR, David 56 The Quilts EH6 5RL Edinburgh Midlothian	Nov 02, 2006		Director	56 The Quilts EH6 5RL Edinburgh Midlothian	Scotland	British	1960-4	Manager	68501460002
MACLEOD, John Maxwell Norman, Sir Dowies Mill House, Dowies Mill Lane Brae Park Road EH4 Edinburgh	Jan 10, 1996	Dec 09, 1997	Director	Dowies Mill House, Dowies Mill Lane Brae Park Road EH4 Edinburgh	Scotland	British	1952-2	Journalist	180918270001
WARD, Andrea Alexis 10 Moredunvale Loan EH17 7RQ Edinburgh Midlothian	Feb 16, 2000	May 16, 2007	Director	10 Moredunvale Loan EH17 7RQ Edinburgh Midlothian	Scotland	British	1966-3	Caterer	101684990001
MBM BOARD NOMINEES LIMITED 39 Castle Street EH2 3BH Edinburgh Midlothian	Nov 22, 1995	Jan 10, 1996	Director	39 Castle Street EH2 3BH Edinburgh Midlothian					42680340001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 17, 1998 Delivered On Jun 26, 1998	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 The Royal Bank of Scotland PLC
	Transactions Jun 26, 1998Registration of a charge (410) Oct 20, 2007Statement of satisfaction of a charge in full or part (419a)

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