STEPHEN FERRIER SPECIALISED BAKERY LIMITED

Overview

Company Name	STEPHEN FERRIER SPECIALISED BAKERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC203761
Jurisdiction	Scotland
Date of Creation	Feb 09, 2000
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of STEPHEN FERRIER SPECIALISED BAKERY LIMITED?

(1581) /

Where is STEPHEN FERRIER SPECIALISED BAKERY LIMITED located?

Registered Office Address	KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of STEPHEN FERRIER SPECIALISED BAKERY LIMITED?

Previous Company Names
Company Name	From	Until
CROWNISLE LIMITED	Feb 09, 2000	Feb 09, 2000

What are the latest accounts for STEPHEN FERRIER SPECIALISED BAKERY LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What are the latest filings for STEPHEN FERRIER SPECIALISED BAKERY LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2009

Notice of move from Administration to Dissolution

12 pages

2.26B(Scot)

Jun 24, 2009

Administrator's progress report

15 pages

2.20B(Scot)

Jan 05, 2009

Statement of administrator's proposal

23 pages

2.16B(Scot)

Nov 21, 2008

legacy

7 pages

363s

Nov 17, 2008

Appointment of an administrator

3 pages

2.11B(Scot)

Nov 17, 2008

legacy

1 pages

287

Jul 15, 2008

legacy

8 pages

410(Scot)

Apr 15, 2008

Full accounts made up to Feb 28, 2007

12 pages

Nov 05, 2007

legacy

3 pages

410(Scot)

Jul 02, 2007

Full accounts made up to Feb 28, 2006

13 pages

Jun 29, 2007

legacy

2 pages

88(2)R

Jun 04, 2007

legacy

7 pages

363s

Apr 20, 2006

legacy

7 pages

363s

Jan 11, 2006

Full accounts made up to Feb 28, 2005

16 pages

Jun 28, 2005

Full accounts made up to Feb 28, 2004

15 pages

Apr 18, 2005

legacy

7 pages

363s

Jul 12, 2004

legacy

2 pages

288a

Jun 04, 2004

legacy

7 pages

363s

May 28, 2004

Full accounts made up to Feb 28, 2003

13 pages

May 26, 2004

legacy

1 pages

288b

Apr 16, 2004

legacy

5 pages

410(Scot)

Apr 01, 2004

legacy

2 pages

88(2)R

Apr 01, 2004

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 01, 2004

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of STEPHEN FERRIER SPECIALISED BAKERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERRIER, Stephen 34 Balgonie Avenue PA2 9LP Paisley Renfrewshire	Feb 22, 2000		Secretary	34 Balgonie Avenue PA2 9LP Paisley Renfrewshire		British		1069990001
FERRIER, Darren 34 Balgonie Avenue PA2 9LP Paisley	Jul 01, 2004		Director	34 Balgonie Avenue PA2 9LP Paisley	Scotland	British	1985-4	98874550001
FERRIER, Stephen 34 Balgonie Avenue PA2 9LP Paisley Renfrewshire	Feb 22, 2000		Director	34 Balgonie Avenue PA2 9LP Paisley Renfrewshire	Scotland	British	1964-7	1069990001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 09, 2000	Feb 22, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BAIRD, David Wilson 6 Beaton Road G41 4LA Glasgow Lanarkshire	Feb 22, 2000	Apr 14, 2004	Director	6 Beaton Road G41 4LA Glasgow Lanarkshire		British	1957-5	68767210001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 09, 2000	Feb 22, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does STEPHEN FERRIER SPECIALISED BAKERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jul 01, 2008 Delivered On Jul 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars The company with full title guarantee assigns the chattels to the security trustee - see form 410 schedule 2 for chattel items.
	Persons Entitled Bibby Financial Services Limited
	Transactions Jul 15, 2008Registration of a charge (410)
Floating charge	Created On Oct 15, 2007 Delivered On Nov 05, 2007	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 Bibby Factors Scotland Limited
	Transactions Nov 05, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 14, 2004 Delivered On Apr 16, 2004	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 Apr 16, 2004Registration of a charge (410)
Floating charge	Created On Mar 06, 2000 Delivered On Mar 13, 2000	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 National Westminster Bank PLC
	Transactions Mar 13, 2000Registration of a charge (410)

View Detailed Information on Charges

Does STEPHEN FERRIER SPECIALISED BAKERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2008	Administration started
Oct 09, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo St Nicholas House Park Row NG1 6FQ Nottingham	practitioner	St Nicholas House Park Row NG1 6FQ Nottingham
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

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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