SOUP2NUTS LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSOUP2NUTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC397952
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is SOUP2NUTS LIMITED located?

    Registered Office Address
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOUP2NUTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 2 Redwood Avenue Peel Park East Kilbridge G74 5PE on Mar 08, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Termination of appointment of Ewen Irving Cameron as a director on Feb 20, 2012

    2 pagesTM01

    Termination of appointment of Penelope Ann Heyes as a director on Feb 20, 2012

    2 pagesTM01

    Termination of appointment of Penelope Ann Heyes as a secretary on Feb 20, 2012

    2 pagesTM02

    Termination of appointment of Graeme Nigel Harrowell as a director on Oct 07, 2011

    2 pagesTM01

    legacy

    5 pagesMG01s

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 3
    SH01
    incorporationApr 18, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SOUP2NUTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYES, Penelope Ann
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland, Uk
    Secretary
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland, Uk
    159465610001
    CAMERON, Ewen Irving
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland, Uk
    Director
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland, Uk
    ScotlandBritish66888720001
    HARROWELL, Graeme Nigel
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland
    Director
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland
    ScotlandBritish68531440002
    HEYES, Penelope Ann
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland, Uk
    Director
    Redwood Avenue
    Peel Park
    G74 5PE East Kilbride
    2
    Lanarkshire
    Scotland, Uk
    United KingdomBritish72648220002

    Does SOUP2NUTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On May 16, 2011
    Delivered On Jun 02, 2011
    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
    • Aldermore Invoice Finance
    Transactions
    • Jun 02, 2011Registration of a charge (MG01s)

    Does SOUP2NUTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2014Dissolved on
    Feb 21, 2012Petition date
    Nov 29, 2013Conclusion of winding up
    Feb 21, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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