MADISONS FOOD AND DRINK LIMITED

Overview

Company Name	MADISONS FOOD AND DRINK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC412719
Jurisdiction	Scotland
Date of Creation	Dec 07, 2011
Date of Cessation	Mar 28, 2017

Summary

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

Where is MADISONS FOOD AND DRINK LIMITED located?

Registered Office Address	Unit D Olivebank Retail Park, Newhailes Road EH21 6RE Musselburgh Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of MADISONS FOOD AND DRINK LIMITED?

Previous Company Names
Company Name	From	Until
WARNERSOL NO 1123 LIMITED	Dec 07, 2011	Dec 07, 2011

What are the latest filings for MADISONS FOOD AND DRINK LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 24, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 25, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 16, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 26, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

May 16, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 13, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 22, 2012

legacy

6 pages

MG01s

Jan 10, 2012

Director's details changed for Miss Alana Margo Alongi on Jan 09, 2012

2 pages

CH01

Jan 09, 2012

Certificate of change of name

Company name changed warnersol no 1123 LIMITED\certificate issued on 09/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 09, 2012	Change company name resolution on Jan 09, 2012	RES15
change-of-name	Jan 09, 2012	Change of name by resolution	NM01

Jan 09, 2012

Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Jan 09, 2012

1 pages

AD01

Jan 09, 2012

Termination of appointment of Bryan Kennedy as a director

1 pages

TM01

Jan 09, 2012

Appointment of Miss Alana Margo Alongi as a director

2 pages

AP01

Dec 07, 2011

Incorporation

18 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2011	Statement of capital on Dec 07, 2011 Capital: GBP 2	SH01
incorporation	Dec 07, 2011	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of MADISONS FOOD AND DRINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALONGI, Alanna Margo Olivebank Retail Park, Newhailes Road EH21 6RE Musselburgh Unit D Midlothian Scotland	Jan 09, 2012		Director	Olivebank Retail Park, Newhailes Road EH21 6RE Musselburgh Unit D Midlothian Scotland		Scotland	British	1992-6		165739450002
KENNEDY, Bryan Ross George Square EH8 9LD Edinburgh 26 Midlothian Scotland	Dec 07, 2011	Jan 09, 2012	Director	George Square EH8 9LD Edinburgh 26 Midlothian Scotland		Scotland	British	1965-10		161492810001

View Detailed Information on Officers and People with Significant Control

Does MADISONS FOOD AND DRINK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 16, 2012 Delivered On Mar 22, 2012	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 Tennent Caledonian Breweries UK Limited
	Transactions Mar 22, 2012Registration of a charge (MG01s)

View Detailed Information on Charges

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