ENTERPRISE FOOD GROUP LTD.

Overview

Company Name	ENTERPRISE FOOD GROUP LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211432
Jurisdiction	Scotland
Date of Creation	Sep 21, 2000
Date of Cessation	Jun 15, 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 ENTERPRISE FOOD GROUP LTD.?

(7415) /

Where is ENTERPRISE FOOD GROUP LTD. located?

Registered Office Address	Enterprise Food Group Ltd Scottish Enterprise Tech Pk G75 0QD James Watt Ave East Kilbride
Undeliverable Registered Office Address	No

What were the previous names of ENTERPRISE FOOD GROUP LTD.?

Previous Company Names
Company Name	From	Until
FOOD FROM SCOTLAND GROUP LIMITED	Jun 20, 2001	Jun 20, 2001
FFS GROUP HOLDINGS LIMITED	Sep 21, 2000	Sep 21, 2000

What are the latest accounts for ENTERPRISE FOOD GROUP LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for ENTERPRISE FOOD GROUP LTD.?

Filings

Date

Description

Document

Type

Jun 15, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 23, 2012

Accounts for a dormant company made up to Jun 30, 2011

9 pages

Feb 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2012

Application to strike the company off the register

4 pages

DS01

Mar 30, 2011

Full accounts made up to Jun 28, 2010

13 pages

Mar 25, 2011

Annual return made up to Feb 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2011	Statement of capital on Mar 25, 2011 Capital: GBP 500	SH01

May 04, 2010

Statement of capital on May 04, 2010

Capital: GBP 500

4 pages

SH19

Apr 14, 2010

legacy

1 pages

SH20

Apr 14, 2010

legacy

1 pages

CAP-SS

Apr 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 23, 2010

Annual return made up to Feb 17, 2010 with full list of shareholders

6 pages

AR01

Nov 04, 2009

Full accounts made up to Jun 28, 2009

12 pages

Mar 25, 2009

legacy

4 pages

363a

Feb 19, 2009

Full accounts made up to Jun 28, 2008

12 pages

Apr 30, 2008

legacy

2 pages

419a(Scot)

Mar 18, 2008

Full accounts made up to Jul 01, 2007

14 pages

Feb 18, 2008

legacy

3 pages

363a

Jun 16, 2007

legacy

14 pages

410(Scot)

Jun 09, 2007

Alterations to a floating charge

6 pages

466(Scot)

Jun 09, 2007

legacy

3 pages

410(Scot)

Jun 09, 2007

Alterations to a floating charge

6 pages

466(Scot)

Jun 09, 2007

legacy

3 pages

410(Scot)

Jun 08, 2007

legacy

5 pages

410(Scot)

Jun 08, 2007

legacy

3 pages

410(Scot)

Jun 07, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of ENTERPRISE FOOD GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Apr 29, 2005		Secretary	24 Worsley Crescent Newton Mearns G77 6DW Glasgow		British		Chartered Management Accountan	41647290001
MCCORMICK, John Robert 17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Sep 02, 2002		Director	17 Wellknowe Place Thorntonhall G74 5QA Glasgow	Scotland	British	1949-11	Chief Executive	82210090001
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Apr 29, 2005		Director	24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Scotland	British	1961-2	Chartered Management Accountan	41647290001
BEATTIE, Richard William 59 Kirk Crescent Old Kilpatrick G60 5NJ Glasgow	Oct 12, 2000	Mar 01, 2001	Secretary	59 Kirk Crescent Old Kilpatrick G60 5NJ Glasgow		British			44724310001
COYNE, Denis 52 Thornyflat Road KA8 0LX Ayr	Apr 15, 2002	Nov 30, 2002	Secretary	52 Thornyflat Road KA8 0LX Ayr		British			81491860002
MCLACHLAN, John Fraser East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire	Nov 30, 2002	Apr 29, 2005	Secretary	East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire		British			106369050001
STEVEN, Ian William 17 Buchanan Drive Bearsden G61 2EW Glasgow	Sep 21, 2000	Oct 12, 2000	Secretary	17 Buchanan Drive Bearsden G61 2EW Glasgow		British		Chartered Accountant	654410001
SUTHERLAND, Brian Robert 83 Mure Avenue KA3 1TT Kilmarnock Ayrshire	Mar 01, 2001	Apr 15, 2002	Secretary	83 Mure Avenue KA3 1TT Kilmarnock Ayrshire		British			74769980001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 21, 2000	Sep 21, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BEATTIE, David Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow	Sep 21, 2000	May 25, 2007	Director	Craigsheen House 23 Craigsheen Avenue G76 9AG Carmunnock Glasgow	Scotland	British	1955-8	Director	237590004
GRAY, Nelson Campbell Firth House EH25 9QH Roslin	Aug 01, 2003	Mar 11, 2004	Director	Firth House EH25 9QH Roslin	Scotland	British	1958-3	Fund Manager	155527860001
INGLIS, Alan James 55 Main Road Elderslie PA15 9BA Johnstone Renfrewshire	Sep 01, 2001	Sep 02, 2002	Director	55 Main Road Elderslie PA15 9BA Johnstone Renfrewshire	Scotland	British	1971-12	Director	109847760001
MCLACHLAN, John Fraser East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire	Jul 01, 2002	Apr 29, 2005	Director	East Wing, Ryland Lodge Perth Road FK15 0HY Dunblane Perthshire	Scotland	British	1965-1	Chartered Accountant	106369050001
ORR, David Slater 117 Caiyside EH10 7HR Edinburgh Midlothian	Sep 02, 2002	Apr 06, 2006	Director	117 Caiyside EH10 7HR Edinburgh Midlothian	Scotland	British	1951-6	Manufacturing D	507470001
STANNARD, Terry George Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	May 25, 2005	May 25, 2007	Director	Manor Close Penn HP10 8HZ High Wycombe Larchwood Buckinghamshire	United Kingdom	British	1950-5	Business Consultant	140573740001
STEVEN, Ian William 17 Buchanan Drive Bearsden G61 2EW Glasgow	Sep 21, 2000	Mar 10, 2006	Director	17 Buchanan Drive Bearsden G61 2EW Glasgow	United Kingdom	British	1950-4	Chartered Accountant	654410001
THOMSON, Donald Bonnieview 15 Dundas Cottages Allandale FK4 2HL Bonnybridge	Oct 13, 2000	Dec 20, 2002	Director	Bonnieview 15 Dundas Cottages Allandale FK4 2HL Bonnybridge		British	1950-6	Director	986210001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 21, 2000	Sep 21, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does ENTERPRISE FOOD GROUP LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 30, 2007 Delivered On Jun 16, 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 Ge Commercial Finance Limited
	Transactions Jun 16, 2007Registration of a charge (410)
Floating charge	Created On May 30, 2007 Delivered On Jun 09, 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 South Yorkshire Investment Development Fund LP
	Transactions Jun 09, 2007Registration of a charge (410) Jun 09, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 30, 2007 Delivered On Jun 09, 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 South Yorkshire Investment Capital LLP
	Transactions Jun 09, 2007Registration of a charge (410) Jun 09, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 30, 2007 Delivered On Jun 08, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage, fixed charges and floating charge over all assets - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jun 08, 2007Registration of a charge (410)
Floating charge	Created On May 30, 2007 Delivered On Jun 08, 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 Ge Commercial Finance Limited
	Transactions Jun 08, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 11, 2006 Delivered On Apr 26, 2006	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 Governor and Company of the Bank of Scotland
	Transactions Apr 26, 2006Registration of a charge (410) Apr 29, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 03, 2003 Delivered On Oct 15, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2003Registration of a charge (410) Oct 21, 2003Alteration to a floating charge (466 Scot) Dec 22, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 03, 2003 Delivered On Oct 15, 2003	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 Aberdeen Asset Managers Limited
	Transactions Oct 15, 2003Registration of a charge (410) Oct 18, 2003Alteration to a floating charge (466 Scot) Jun 05, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Oct 02, 2000 Delivered On Oct 10, 2000	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 Oct 10, 2000Registration of a charge (410) Jan 24, 2003Statement 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