O'BRIENS FRANCHISING G.B. LIMITED

Overview

Company Name	O'BRIENS FRANCHISING G.B. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC363038
Jurisdiction	Scotland
Date of Creation	Jul 24, 2009
Date of Cessation	Nov 25, 2011

Summary

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

What is the purpose of O'BRIENS FRANCHISING G.B. LIMITED?

(7487) /

Where is O'BRIENS FRANCHISING G.B. LIMITED located?

Registered Office Address	c/o CHURCHILL & CO, C/O LAVERY & CO 65 Bath Street G2 2BX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of O'BRIENS FRANCHISING G.B. LIMITED?

Previous Company Names
Company Name	From	Until
VICTORIA SQUARE FOODS LIMITED	Dec 17, 2009	Dec 17, 2009
FLATVENTURE LIMITED	Jul 24, 2009	Jul 24, 2009

What are the latest filings for O'BRIENS FRANCHISING G.B. LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2011

Termination of appointment of Lee Fish as a director

2 pages

TM01

Oct 20, 2010

Statement of capital following an allotment of shares on Jul 24, 2010

Capital: GBP 99

3 pages

SH01

Oct 19, 2010

Annual return made up to Jul 24, 2010 with full list of shareholders

6 pages

AR01

Mar 18, 2010

Certificate of change of name

Company name changed victoria square foods LIMITED\certificate issued on 18/03/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 18, 2010	Change of name notice	CONNOT

Mar 18, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2010	RES15

Feb 02, 2010

Appointment of Mr Lee Fish as a director

2 pages

AP01

Feb 02, 2010

Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary

1 pages

TM02

Feb 02, 2010

Termination of appointment of Paul Townsend as a director

1 pages

TM01

Feb 02, 2010

Appointment of Mr John Irvin as a director

2 pages

AP01

Feb 02, 2010

Appointment of Mr Stephan Duncan Ashley as a director

2 pages

AP01

Feb 02, 2010

Appointment of Mr Stephan Duncan Ashley as a secretary

1 pages

AP03

Feb 02, 2010

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on Feb 02, 2010

1 pages

AD01

Feb 01, 2010

Appointment of Jordan Nominees (Scotland) Limited as a secretary

1 pages

AP04

Dec 17, 2009

Certificate of change of name

Company name changed flatventure LIMITED\certificate issued on 17/12/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2009	Change of name notice	CONNOT

Dec 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 13, 2009	RES15

Jul 24, 2009

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of O'BRIENS FRANCHISING G.B. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLEY, Stephan Duncan c/o Churchill & Co, C/O Lavery & Co. Bath Street G2 2BX Glasgow 65 Scotland	Nov 13, 2009		Secretary	c/o Churchill & Co, C/O Lavery & Co. Bath Street G2 2BX Glasgow 65 Scotland					148641330001
ASHLEY, Stephan Duncan c/o Churchill & Co, C/O Lavery & Co Bath Street G2 2BX Glasgow 65 Scotland	Nov 13, 2009		Director	c/o Churchill & Co, C/O Lavery & Co Bath Street G2 2BX Glasgow 65 Scotland	Scotland	British	1961-10	Company Director	139190890001
IRVIN, John c/o Churchill & Co, C/O Lavery & Co Bath Street G2 2BX Glasgow 65 Scotland	Nov 13, 2009		Director	c/o Churchill & Co, C/O Lavery & Co Bath Street G2 2BX Glasgow 65 Scotland	Scotland	British	1967-1	Company Director	148640290001
JORDAN NOMINEES (SCOTLAND) LIMITED Great King Street EH3 6QN Edinburgh 24	Jul 24, 2009	Nov 13, 2009	Secretary	Great King Street EH3 6QN Edinburgh 24					148601750001
FISH, Lee c/o Churchill & Co, C/O Lavery & Co Bath Street G2 2BX Glasgow 65 Scotland	Nov 13, 2009	Feb 24, 2011	Director	c/o Churchill & Co, C/O Lavery & Co Bath Street G2 2BX Glasgow 65 Scotland	United Kingdom	British	1973-10	Company Director	68262980003
TOWNSEND, Paul Michael 21 St Thomas Street BS1 6JS Bristol	Jul 24, 2009	Nov 13, 2009	Director	21 St Thomas Street BS1 6JS Bristol	England	British	1962-12	Director	163717640001

View Detailed Information on Officers and People with Significant Control

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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