ALLIEDFREEZE LIMITED

Overview

Company Name	ALLIEDFREEZE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242961
Jurisdiction	Scotland
Date of Creation	Jan 28, 2003
Date of Cessation	Feb 27, 2013

Summary

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

What is the purpose of ALLIEDFREEZE LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is ALLIEDFREEZE LIMITED located?

Registered Office Address	4 Turnbull Way EH54 8RB Livingston West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for ALLIEDFREEZE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for ALLIEDFREEZE LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 27, 2012

Order of court for early dissolution

1 pages

O/C EARLY DISS

May 30, 2012

Registered office address changed from Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling FK7 7WT on May 30, 2012

2 pages

AD01

May 02, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

May 02, 2012

Notice of winding up order

2 pages

4.2(Scot)

Mar 21, 2012

Annual return made up to Jan 28, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2012	Statement of capital on Mar 21, 2012 Capital: GBP 1,000	SH01

Oct 27, 2011

Total exemption small company accounts made up to Jan 31, 2011

7 pages

Jan 31, 2011

Annual return made up to Jan 28, 2011 with full list of shareholders

5 pages

AR01

Oct 28, 2010

Total exemption small company accounts made up to Jan 31, 2010

8 pages

Jan 28, 2010

Annual return made up to Jan 28, 2010 with full list of shareholders

5 pages

AR01

Nov 30, 2009

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

4 pages

Jan 30, 2009

legacy

4 pages

363a

Nov 26, 2008

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

7 pages

Feb 20, 2008

legacy

2 pages

363a

Oct 05, 2007

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

8 pages

Oct 05, 2007

legacy

1 pages

287

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 14, 2007

legacy

2 pages

419a(Scot)

Apr 06, 2007

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of ALLIEDFREEZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, David 13 Regents Gate G71 8QU Bothwell Glasgow	Jan 29, 2003		Secretary	13 Regents Gate G71 8QU Bothwell Glasgow		British		Company Director	87612180001
GRIER, Ian Birrell 5 Forrest Drive G61 4SJ Bearsden	Jan 29, 2003		Director	5 Forrest Drive G61 4SJ Bearsden	Scotland	British	1960-4	Company Director	87612170001
O'CONNOR, David 13 Regents Gate G71 8QU Bothwell Glasgow	Jan 29, 2003		Director	13 Regents Gate G71 8QU Bothwell Glasgow	United Kingdom	British	1960-1	Company Director	87612180001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 28, 2003	Jan 29, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 28, 2003	Jan 29, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does ALLIEDFREEZE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 03, 2007 Delivered On Apr 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The lismore bar, 206 dumbarton road, glasgow & 4/6 mansefield street, glasgow (tenant's interest).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 06, 2007Registration of a charge (410)
Standard security	Created On Apr 03, 2007 Delivered On Apr 06, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars The victoria bar, 336 to 338 dumbarton road, glasgow (tenants interest).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 06, 2007Registration of a charge (410)
Floating charge	Created On Mar 16, 2007 Delivered On Mar 29, 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 Clydesdale Bank Public Limited Company
	Transactions Mar 29, 2007Registration of a charge (410)
Standard security	Created On Apr 27, 2005 Delivered On May 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenants interest in the lease between hornbuckle mitchell trustees limited, ian birrell grier and david francis connor as trustees of the private pension - alliedfreeze and alliedfreeze limited relative to the subjects known as and forming the victoria bar, 336-338 dumbarton road, glasgow gla 112620.
	Persons Entitled Scottish Courage Limited
	Transactions May 10, 2005Registration of a charge (410) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Mandate	Created On Jan 21, 2005 Delivered On Jan 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars The proceeds of a loan from scottish courage limited in respect of victoria bar, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 29, 2005Registration of a charge (410) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 22, 2004 Delivered On Apr 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease over the lismore bar, 206 dumbarton road & 4-6 mansefield road, glasgow GLA174738.
	Persons Entitled Scottish Courage Limited
	Transactions Apr 07, 2004Registration of a charge (410) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 22, 2004 Delivered On Apr 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The lismore bar, 206 dumbarton road & 4-6 mansefield street, glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 06, 2004Registration of a charge (410) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 09, 2004 Delivered On Jan 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 100 bath street, glasgow (title number GLA28525).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 22, 2004Registration of a charge (410) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 09, 2004 Delivered On Jan 20, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars The monkey bar, 98-100 bath street, glasgow GLA28525.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 20, 2004Registration of a charge (410) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 26, 2003 Delivered On Dec 03, 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 Scottish Courage Limited
	Transactions Dec 03, 2003Registration of a charge (410) Dec 10, 2003Alteration to a floating charge (466 Scot) Feb 09, 2005Alteration to a floating charge (466 Scot) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 23, 2003 Delivered On Jun 26, 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 Royal Bank of Scotland PLC
	Transactions Jun 26, 2003Registration of a charge (410) Dec 03, 2003Alteration to a floating charge (466 Scot) Feb 10, 2005Alteration to a floating charge (466 Scot) Aug 08, 2005Alteration to a floating charge (466 Scot) Apr 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ALLIEDFREEZE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2013	Dissolved on
Apr 10, 2012	Petition date
Nov 14, 2012	Conclusion of winding up
Apr 10, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Eric Robert Hugh Nisbet 4 Turnbull Way Livingston EH54 8RB	practitioner	4 Turnbull Way Livingston EH54 8RB

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