GLOUCESTER QUAYS FOODS LIMITED

GLOUCESTER QUAYS FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOUCESTER QUAYS FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367617
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOUCESTER QUAYS FOODS LIMITED?

    • (9305) /

    Where is GLOUCESTER QUAYS FOODS LIMITED located?

    Registered Office Address
    c/o CHURCHILL & CO, C/O LAVERY & CO
    65 Bath Street
    G2 2BX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOUCESTER QUAYS FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTGATE FOODS LIMITEDDec 18, 2009Dec 18, 2009
    STREETBAND LIMITEDOct 28, 2009Oct 28, 2009

    What are the latest filings for GLOUCESTER QUAYS FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of John Irvin as a director on Nov 18, 2011

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Lee Fish as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Oct 15, 2010

    • Capital: GBP 99
    3 pagesSH01

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2010

    Statement of capital on Dec 05, 2010

    • Capital: GBP 99
    SH01

    Certificate of change of name

    Company name changed eastgate foods LIMITED\certificate issued on 18/06/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2010

    RES15

    Appointment of Mr Lee Fish as a director

    2 pagesAP01

    Termination of appointment of Paul Townsend as a director

    1 pagesTM01

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

    1 pagesTM02

    Appointment of Mr John Irvin as a director

    2 pagesAP01

    Appointment of Mr Stephan Duncan Ashley as a secretary

    1 pagesAP03

    Appointment of Mr Stephan Duncan Ashley as a director

    2 pagesAP01

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

    1 pagesAD01

    Certificate of change of name

    Company name changed streetband LIMITED\certificate issued on 18/12/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2009

    RES15

    Incorporation

    22 pagesNEWINC

    Who are the officers of GLOUCESTER QUAYS FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHLEY, Stephan Duncan
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    Secretary
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    148646850001
    ASHLEY, Stephan Duncan
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    Director
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    ScotlandBritish139190890001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    161433240001
    FISH, Lee
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    Director
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    United KingdomBritish68262980003
    IRVIN, John
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    Director
    c/o Churchill & Co, C/O Lavery & Co
    Bath Street
    G2 2BX Glasgow
    65
    Scotland
    ScotlandBritish148640290001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    EnglandBritish163717640001

    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