RICK SHAW'S FINE FOODS LIMITED

Overview

Company Name	RICK SHAW'S FINE FOODS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC279525
Jurisdiction	Scotland
Date of Creation	Feb 07, 2005

Summary

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

What is the purpose of RICK SHAW'S FINE FOODS LIMITED?

(7487) /

Where is RICK SHAW'S FINE FOODS LIMITED located?

Registered Office Address	PKF (UK) LLP 17 Rothesay Place EH3 7SQ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of RICK SHAW'S FINE FOODS LIMITED?

Previous Company Names
Company Name	From	Until
ORCHARD INCORPORATIONS (87S) LIMITED	Feb 07, 2005	Feb 07, 2005

What are the latest accounts for RICK SHAW'S FINE FOODS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for RICK SHAW'S FINE FOODS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2017
Next Confirmation Statement Due	Feb 21, 2017
Overdue	Yes

What is the status of the latest annual return for RICK SHAW'S FINE FOODS LIMITED?

Annual Return

Last Annual Return	Feb 07, 2009
Overdue	Yes

What are the latest filings for RICK SHAW'S FINE FOODS LIMITED?

Filings

Date

Description

Document

Type

May 20, 2009

legacy

1 pages

287

May 15, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 16, 2009

legacy

3 pages

363a

Nov 04, 2008

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

4 pages

Mar 27, 2008

legacy

4 pages

363a

Nov 02, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Apr 20, 2007

legacy

2 pages

363a

Apr 18, 2007

legacy

2 pages

288a

Apr 18, 2007

legacy

2 pages

88(2)R

Apr 18, 2007

legacy

2 pages

88(2)R

Apr 18, 2007

legacy

2 pages

88(2)R

Apr 18, 2007

legacy

1 pages

123

Apr 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 18, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 18, 2007

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 12, 2007

legacy

2 pages

288a

Jan 30, 2007

legacy

3 pages

410(Scot)

Dec 01, 2006

Accounts for a dormant company made up to Feb 28, 2006

1 pages

Dec 01, 2006

legacy

1 pages

225

Dec 01, 2006

legacy

1 pages

287

Mar 17, 2006

legacy

2 pages

363a

Mar 16, 2006

legacy

1 pages

287

Mar 16, 2006

legacy

2 pages

288a

Mar 16, 2006

legacy

2 pages

288a

Mar 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of RICK SHAW'S FINE FOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Sheena 35 Morningside Drive EH10 5LZ Edinburgh Midlothian	Sep 12, 2005		Secretary	35 Morningside Drive EH10 5LZ Edinburgh Midlothian		British		84539190001
MUNRO, Richard 30/6 Alva Street EH2 4PY Edinburgh Midlothian	Jan 08, 2007		Director	30/6 Alva Street EH2 4PY Edinburgh Midlothian		British	1977-2	120473660001
SMITH, Andrew Martin 35 Morningside Drive EH10 5LZ Edinburgh Midlothian Scotland	Sep 12, 2005		Director	35 Morningside Drive EH10 5LZ Edinburgh Midlothian Scotland	Scotland	British	1956-4	490120001
WOOD, William James Collin 19 Cluny Drive Morningside EH10 6DW Edinburgh	Mar 30, 2007		Director	19 Cluny Drive Morningside EH10 6DW Edinburgh	Scotland	British	1953-2	40506910001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Feb 07, 2005	Sep 12, 2005	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011040001
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Feb 07, 2005	Sep 12, 2005	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Feb 07, 2005	Sep 12, 2005	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian				900011020001

View Detailed Information on Officers and People with Significant Control

Does RICK SHAW'S FINE FOODS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 25, 2007 Delivered On Jan 30, 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 The Royal Bank of Scotland PLC
	Transactions Jan 30, 2007Registration of a charge (410)

View Detailed Information on Charges

Does RICK SHAW'S FINE FOODS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 05, 2009	Commencement of winding up

Members voluntary 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.
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