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POTATOES DIRECT (UK) LIMITED

POTATOES DIRECT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOTATOES DIRECT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC204144
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POTATOES DIRECT (UK) LIMITED?

    • (5131) /

    Where is POTATOES DIRECT (UK) LIMITED located?

    Registered Office Address
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of POTATOES DIRECT (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRFULL HOLDINGS LIMITEDFeb 22, 2000Feb 22, 2000

    What are the latest accounts for POTATOES DIRECT (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for POTATOES DIRECT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Registered office address changed from 60/66 Dykehead Street Queenslie Industrial Estate Glasgow G33 4AQ on May 07, 2010

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    legacy

    		1 pages225

    Total exemption small company accounts made up to Mar 31, 2009

    		7 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages419a(Scot)

    legacy

    		3 pages419a(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Total exemption small company accounts made up to Mar 31, 2008

    		7 pagesAA

    legacy

    		6 pages363s

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

    		6 pagesAA

    Accounts for a medium company made up to Mar 31, 2006

    		17 pagesAA

    Certificate of change of name

    Company name changed fairfull holdings LIMITED\certificate issued on 02/04/07
    		2 pagesCERTNM

    legacy

    		6 pages363s

    legacy

    		1 pages288b

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of POTATOES DIRECT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFULL, Simone
    Killearn Fishery
    Killearn
    G63 9QW Glasgow
    Still Water
    		Secretary
    Killearn Fishery
    Killearn
    G63 9QW Glasgow
    Still Water
    		British134463880001
    FAIRFULL, James Alexander
    Killearn Fishery
    G63 9QW Killearn
    Still Water
    		Director
    Killearn Fishery
    G63 9QW Killearn
    Still Water
    		United KingdomBritish23798950005
    FAIRFULL, James
    11 Muirpark Way
    Drymen
    G63 0DX Glasgow
    		Secretary
    11 Muirpark Way
    Drymen
    G63 0DX Glasgow
    		British23798950004
    PATERSON, Janette Catherine
    Millbrae
    72 High Street
    KA3 5DY Stewarton
    Ayrshire
    		Secretary
    Millbrae
    72 High Street
    KA3 5DY Stewarton
    Ayrshire
    		British75194710001
    FERGUSON DEWAR LLP
    146 West Regent Street
    G2 2RZ Glasgow
    		Secretary
    146 West Regent Street
    G2 2RZ Glasgow
    		90283320001
    FAIRFULL, Alexander
    Bardowie Castle
    Bardowie Road
    G62 6EY Glasgow
    		Director
    Bardowie Castle
    Bardowie Road
    G62 6EY Glasgow
    		ScotlandBritish53612110002
    WHITE, William
    60 Bank Street
    KA1 1ER Kilmarnock
    		Director
    60 Bank Street
    KA1 1ER Kilmarnock
    		United KingdomBritish61180350001
    View Detailed Information on Officers and People with Significant Control

    Does POTATOES DIRECT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 20, 2009
    Delivered On Mar 31, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    66 dykehead street, glasgow.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 31, 2009Registration of a charge (410)
    Standard security
    Created On Mar 20, 2009
    Delivered On Mar 31, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    60 dykehead street, glasgow.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 31, 2009Registration of a charge (410)
    Floating charge
    Created On Mar 03, 2009
    Delivered On Mar 07, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Mar 07, 2009Registration of a charge (410)
    Standard security
    Created On Jul 10, 2003
    Delivered On Jul 24, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The subjects lying on the east side of dykehead street, glasgow (title number GLA31994) and the subjects at 60 dykehead street, glasgow (title number gla 132099).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 24, 2003Registration of a charge (410)
    • Jun 26, 2009Statement of satisfaction of a charge in full or part (419a)
    • Jul 01, 2009Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Sep 22, 2000
    Delivered On Oct 09, 2000
    		Satisfied
    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
    • Oct 09, 2000Registration of a charge (410)
    • Apr 04, 2009Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does POTATOES DIRECT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2012Dissolved on
    Mar 31, 2010Petition date
    Oct 26, 2011Conclusion of winding up
    Mar 31, 2010Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Moore
    65 Bath Street
    G2 2BX Glasgow
    		practitioner
    65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info
    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.
    • license: CC0