FLEETFERN LIMITED

Overview

Company Name	FLEETFERN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC219821
Jurisdiction	Scotland
Date of Creation	Jun 04, 2001
Date of Cessation	Nov 30, 2012

Summary

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

What is the purpose of FLEETFERN LIMITED?

(5225) /

Where is FLEETFERN LIMITED located?

Registered Office Address	160 Dundee Street Edinburgh EH11 1DQ
Undeliverable Registered Office Address	No

What are the latest accounts for FLEETFERN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for FLEETFERN LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 31, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jan 28, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)
Jan 28, 2008	Notice of winding up order	1 pages	4.2(Scot)
Oct 09, 2007	legacy	1 pages	288b
Jul 26, 2007	Notice of move from Administration to Creditors Voluntary Liquidation	3 pages	2.25B(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
Jun 18, 2007	legacy	2 pages	419a(Scot)
May 30, 2007	legacy	1 pages	287
Mar 13, 2007	Administrator's progress report	3 pages	2.20B(Scot)
Nov 17, 2006	legacy	1 pages	288b
Sep 22, 2006	Statement of administrator's proposal	36 pages	2.16B(Scot)
Aug 04, 2006	legacy	1 pages	287
Aug 04, 2006	Appointment of an administrator	3 pages	2.11B(Scot)
Dec 29, 2005	legacy	4 pages	410(Scot)
Dec 06, 2005	legacy	3 pages	410(Scot)
Aug 24, 2005	Accounts for a medium company made up to Sep 30, 2004	16 pages	AA

View All Filings

Who are the officers of FLEETFERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINN, Thomas Mccall 10 Craigie Road KA1 4EA Kilmarnock Ayrshire	Jan 31, 2002		Director	10 Craigie Road KA1 4EA Kilmarnock Ayrshire		British	1957-3	Director	43771560001
THOMSON, Hazel Anne Baron Cliff South Ailey Road G84 0PL Cove	Jul 11, 2005	Jul 27, 2006	Secretary	Baron Cliff South Ailey Road G84 0PL Cove		British		Company Secretary	156289100001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 04, 2001	Jun 13, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GOLDS, SOLICITORS 8 Newton Terrace G3 7PJ Glasgow	Jun 13, 2001	Jul 12, 2005	Secretary	8 Newton Terrace G3 7PJ Glasgow					50720870001
DAVIDSON, David Samuel Grant Baron Cliff South Ailey Raod G84 0PL Cove Argyll & Bute	Jun 13, 2001	Aug 28, 2007	Director	Baron Cliff South Ailey Raod G84 0PL Cove Argyll & Bute	Scotland	British	1959-4	Companyd Director	99389400001
STEPHEN, Rory 38 Lomondside Avenue Clarkston G76 7UJ Glasgow	Jun 13, 2001	Jul 12, 2005	Director	38 Lomondside Avenue Clarkston G76 7UJ Glasgow		British	1960-10	Director	79052150001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 04, 2001	Jun 13, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does FLEETFERN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Dec 15, 2005 Delivered On Dec 29, 2005	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 Dec 29, 2005Registration of a charge (410)
Mortgage	Created On Nov 23, 2005 Delivered On Dec 06, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Units 4 and 4A, the odyssey pavilion, queens quay, belfast together with the goodwill of the business carried thereon, the benefit of the licence and the equipment and stock-in-trade.
	Persons Entitled Inbev Ireland Limited
	Transactions Dec 06, 2005Registration of a charge (410)
Standard security	Created On Oct 06, 2004 Delivered On Oct 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenant's interest in a lease over 8 cresswell lane, glasgow.
	Persons Entitled Scottish Courage Limited
	Transactions Oct 22, 2004Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 30, 2003 Delivered On Jan 09, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenant's part of the lease of the subjects known as 110 dumbarton road, clydebank (title number dmb 74457).
	Persons Entitled Scottish Courage Limited
	Transactions Jan 09, 2004Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 23, 2003 Delivered On Jan 08, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The lease of the subjects known as and forming "storm", 70 dumbarton road, clydebank (title number DMB38111).
	Persons Entitled Scottish Courage Limited
	Transactions Jan 08, 2004Registration of a charge (410)
Standard security	Created On Jan 22, 2003 Delivered On Jan 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 shuttle street, paisley--title number ren 98765.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 27, 2003Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 22, 2003 Delivered On Jan 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Budda, 41/42 west clyde street, helensburgh--title number dmb 66950.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 27, 2003Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 21, 2003 Delivered On Jan 24, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Budda, 142A-b st vincent street, glasgow--title number GLA165528.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 24, 2003Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 17, 2003 Delivered On Jan 24, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 406-408 sauciehall street, glasgow--title number GLA164015.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 24, 2003Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 15, 2003 Delivered On Jan 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Budda, 16 algie street, glasgow--title number GLA158647.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 17, 2003Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 13, 2003 Delivered On Jan 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Budda, 12 shuttle street and 9 george street, paisley--title number REN98765.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 17, 2003Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 08, 2003 Delivered On Jan 14, 2003	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 Scottish Courage Limited
	Transactions Jan 14, 2003Registration of a charge (410)
Standard security	Created On Apr 23, 2002 Delivered On May 03, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Interest in a lease of 16 algie street, glasgow.
	Persons Entitled Excel Securities PLC
	Transactions May 03, 2002Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 06, 2001 Delivered On Dec 11, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Church on the hill, 16 algie street, glasgow.
	Persons Entitled Excel Securities PLC
	Transactions Dec 11, 2001Registration of a charge (410) Jun 18, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 26, 2001 Delivered On Dec 05, 2001	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 Excel Securities PLC
	Transactions Dec 05, 2001Registration of a charge (410) Jan 24, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FLEETFERN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2006	Administration ended
Jul 27, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD		Jul 27, 2006
Kenneth Robert Craig 1 Royal Terrace Edinburgh EH7 5AD	practitioner	1 Royal Terrace Edinburgh EH7 5AD		Jul 27, 2006

Date	Type
Nov 30, 2012	Dissolved on
Jan 04, 2008	Petition date
Aug 08, 2012	Conclusion of winding up
Jan 04, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-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