HENDERSON BUTCHERS LIMITED

Overview

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

Registered Office Address	Moore & Co 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MORANCREST LIMITED	Oct 28, 2002	Oct 28, 2002

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

Filings
Date	Description	Document	Type
Sep 03, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 03, 2011	Notice of final meeting of creditors	2 pages	4.17(Scot)

Dec 15, 2009	Registered office address changed from 216 West George Street Glasgow G2 2PQ on Dec 15, 2009	1 pages	AD01

Nov 09, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 09, 2009	Notice of winding up order	1 pages	4.2(Scot)

Oct 08, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Jul 31, 2009	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Jun 26, 2009	legacy	3 pages	363a

Jul 30, 2008	Total exemption small company accounts made up to Sep 30, 2007	5 pages	AA

Feb 12, 2008	legacy	2 pages	363a
Jul 27, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Nov 29, 2006	legacy	6 pages	363s
Oct 12, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
Jun 26, 2006	legacy	6 pages	363s
Oct 28, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Oct 01, 2005	legacy	3 pages	410(Scot)
Sep 14, 2005	legacy	6 pages	363s
Jan 28, 2005	legacy	1 pages	225
Dec 09, 2004	Total exemption small company accounts made up to Oct 31, 2003	6 pages	AA
Jul 08, 2004	legacy	6 pages	363s
Jul 08, 2004	legacy	pages	363(287)
Nov 11, 2002	legacy	2 pages	288a
Nov 11, 2002	legacy	2 pages	288a
Nov 08, 2002	Certificate of change of name Company name changed morancrest LIMITED\certificate issued on 08/11/02	2 pages	CERTNM
Nov 08, 2002	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Sheena Mcainsh Caldergreen Farm Strathaven ML10 6AF Lanarkshire	Nov 07, 2002		Secretary	Caldergreen Farm Strathaven ML10 6AF Lanarkshire		British		35796580001
HENDERSON, John Caldergreen Farm Caldergreen ML10 6AF Strathaven Lanarkshire	Nov 07, 2002		Director	Caldergreen Farm Caldergreen ML10 6AF Strathaven Lanarkshire	United Kingdom	British	1943-6	83806660001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 28, 2002	Nov 07, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 28, 2002	Nov 07, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 29, 2005 Delivered On Oct 01, 2005	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 Lloyds Tsb Scotland PLC
	Transactions Oct 01, 2005Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Moore 65 Bath Street G2 2BX Glasgow	provisional liquidator	65 Bath Street G2 2BX Glasgow

Notes	scottish-insolvency-info

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Moore Moore & Co 65 Bath Street G2 2BX Glasgow	practitioner	Moore & Co 65 Bath Street G2 2BX Glasgow

Notes	scottish-insolvency-info

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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