PEDALFREEZE LIMITED

Overview

Company Name	PEDALFREEZE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC196489
Jurisdiction	Scotland
Date of Creation	May 24, 1999
Date of Cessation	Apr 06, 2012

Summary

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

What is the purpose of PEDALFREEZE LIMITED?

(5510) /

Where is PEDALFREEZE LIMITED located?

Registered Office Address	Boquhan House Kippen FK8 3HY Stirlingshire
Undeliverable Registered Office Address	No

What are the latest accounts for PEDALFREEZE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for PEDALFREEZE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2011

Application to strike the company off the register

3 pages

DS01

Jun 28, 2011

Annual return made up to May 24, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2011	Statement of capital on Jun 28, 2011 Capital: GBP 2	SH01

Nov 17, 2010

Total exemption full accounts made up to Mar 31, 2010

5 pages

Jun 28, 2010

Annual return made up to May 24, 2010 with full list of shareholders

4 pages

AR01

Jan 29, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Jun 26, 2009

legacy

3 pages

363a

Feb 02, 2009

Accounts made up to Mar 31, 2008

5 pages

Jun 25, 2008

legacy

3 pages

363a

Dec 06, 2007

Total exemption small company accounts made up to Mar 31, 2007

4 pages

Jun 29, 2007

legacy

3 pages

363a

Jun 28, 2007

legacy

1 pages

288b

Dec 20, 2006

legacy

2 pages

419a(Scot)

Dec 15, 2006

Total exemption small company accounts made up to Mar 31, 2006

4 pages

Jun 02, 2006

legacy

2 pages

363a

May 18, 2006

legacy

2 pages

419a(Scot)

May 18, 2006

legacy

2 pages

419a(Scot)

May 18, 2006

legacy

1 pages

225

May 04, 2006

legacy

3 pages

288a

May 04, 2006

legacy

2 pages

288a

May 04, 2006

legacy

1 pages

287

May 04, 2006

legacy

1 pages

288b

Sep 21, 2005

Total exemption small company accounts made up to Jun 30, 2005

6 pages

May 31, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of PEDALFREEZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SNOWIE, Claire Boquhan House FK8 3HY Kippen Stirlingshire	Apr 28, 2006		Secretary	Boquhan House FK8 3HY Kippen Stirlingshire		British		76608620002
SNOWIE, Euan Fenwick Boquhan House Kippen Stirlingshire	Apr 28, 2006		Director	Boquhan House Kippen Stirlingshire	Scotland	Scottish	1968-3	152234940002
SHARP, Thomas Mckay 160 Beechwood Drive G11 7DX Glasgow Lanarkshire	Jun 08, 1999	Apr 28, 2006	Secretary	160 Beechwood Drive G11 7DX Glasgow Lanarkshire		British		845740001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 24, 1999	Jun 08, 1999	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CAMERON, Ronald Mcleod 1 The Cottages FK10 4BW Kennet Pans Clackmannanshire	Jun 08, 1999	Apr 28, 2006	Director	1 The Cottages FK10 4BW Kennet Pans Clackmannanshire	United Kingdom	British	1953-5	113373250001
SHARP, Thomas Mckay 160 Beechwood Drive G11 7DX Glasgow Lanarkshire	Jun 08, 1999	Apr 28, 2006	Director	160 Beechwood Drive G11 7DX Glasgow Lanarkshire		British	1947-7	845740001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 24, 1999	Jun 08, 1999	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does PEDALFREEZE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 24, 2004 Delivered On Apr 02, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming the queen's hotel, 24 henderson street, bridge of allan (title number STG29247).
	Persons Entitled Scottish Courage Limited
	Transactions Apr 02, 2004Registration of a charge (410) May 18, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 11, 2004 Delivered On Mar 18, 2004	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 Scottish Courage Limited
	Transactions Mar 18, 2004Registration of a charge (410) Mar 25, 2004Alteration to a floating charge (466 Scot) Dec 20, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 14, 2003 Delivered On Oct 18, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The queens hotel, henderson street, bridge of allan--title number STG29247.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2003Registration of a charge (410) May 18, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 05, 2003 Delivered On Jun 17, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 17, 2003Registration of a charge (410) Apr 02, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Nov 28, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Queens hotel, bride of allan.
	Persons Entitled Festival Inns Limited
	Transactions Dec 18, 2001Registration of a charge (410) Oct 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 17, 2001 Delivered On Apr 27, 2001	Satisfied	Amount secured All sums due in terms of the facility letter dated 15 march 2001
	Short particulars Queens hotel, 24 henderson street, bridge of allan.
	Persons Entitled Carlsberg-Tetley Scotland Limited
	Transactions Apr 27, 2001Registration of a charge (410) Oct 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 21, 1999 Delivered On Mar 28, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Queens hotel, bridge of allan.
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 28, 2000Registration of a charge (410) Oct 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 21, 1999 Delivered On Aug 11, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The queen's hotel, henderson street, bridge of allan.
	Persons Entitled Carlsberg Tetley Scotland Limited
	Transactions Aug 11, 1999Registration of a charge (410) Oct 10, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jul 01, 1999 Delivered On Jul 16, 1999	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 Carlsberg-Tetley Scotland Limited
	Transactions Jul 16, 1999Registration of a charge (410) Sep 14, 1999Alteration to a floating charge (466 Scot) Oct 21, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jun 25, 1999 Delivered On Jul 15, 1999	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 Aib Group (UK) PLC
	Transactions Jul 15, 1999Registration of a charge (410) Sep 14, 1999Alteration to a floating charge (466 Scot) Apr 10, 2001Alteration to a floating charge (466 Scot) Jan 04, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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