J. ALLAN (BAKERS) LTD.
Overview
| Company Name | J. ALLAN (BAKERS) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC294326 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J. ALLAN (BAKERS) LTD.?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is J. ALLAN (BAKERS) LTD. located?
| Registered Office Address | c/o KPMG LLP 191 West George Street G2 2LJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J. ALLAN (BAKERS) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for J. ALLAN (BAKERS) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 10 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 27 pages | 2.20B(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 17 pages | 2.15B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 51 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX United Kingdom on Jun 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Termination of appointment of James David Whyte as a director on Apr 05, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Murdoch Allan as a director on Mar 29, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Charles Kilshaw as a director on Mar 26, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of David Charles Kilshaw as a director on Mar 26, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 80 George Street Edinburgh EH2 3BU on Feb 24, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Bradford as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for James David Whyte on Dec 08, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Seonaid Bradford as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on Jun 04, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Appointment of Mr David Charles Kilshaw as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Paul Murdoch Allan as a director | 3 pages | AP01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Who are the officers of J. ALLAN (BAKERS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Seonaid Hamilton | Secretary | Kames Lochwinnoch Road PA13 4EB Kilmacolm Renfrewshire | British | 113148860001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALLAN, Paul Murdoch | Director | Landale Road AB42 1QP Peterhead 20 Aberdeenshire | Scotland | Scottish | Managing Director | 83052570003 | ||||
| BRADFORD, Mark | Director | Kames Lochwinnoch Road PA13 4EB Kilmacolm Renfrewshire | Uk | British | Director | 113148820001 | ||||
| KILSHAW, David Charles | Director | North Deeside Road Cults AB15 9PA Aberdeen 283 Aberdeenshire | United Kingdom | British | Company Director | 18455470002 | ||||
| WHYTE, James David | Director | 53 Macarthur Wynd Cambuslang G72 7GB Glasgow Lanarkshire | Scotland | British | Manager | 118582130001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does J. ALLAN (BAKERS) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 07, 2010 Delivered On May 11, 2010 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 19, 2008 Delivered On Oct 02, 2008 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 03, 2006 Delivered On May 12, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does J. ALLAN (BAKERS) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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