Dunfermline And West Fife Laundry, Limited

Company Name	Dunfermline And West Fife Laundry, Limited
Company Status	Dissolved
Company Number	SC007962
Category	Private Limited Company
Incorporation Date	14 August 1911(112 years, 4 months ago)
Dissolution Date	26 October 2021 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2006(95 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(105 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 October 2021)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Alan C Hill
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1988(76 years, 11 months after company formation)
Appointment Duration	5 years (resigned 03 August 1993)
Role	Launderer
Correspondence Address	Braemount Kirkcaldy Fife KY1 1UW Scotland

Director Name	Ian Hill
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1988(76 years, 11 months after company formation)
Appointment Duration	5 years (resigned 03 August 1993)
Role	Company Director
Correspondence Address	47 The Wynd Dalgety Bay Dunfermline Fife KY11 9SJ Scotland

Secretary Name	Jean Adie Lonie
Nationality	British
Status	Resigned
Appointed	12 July 1988(76 years, 11 months after company formation)
Appointment Duration	5 years (resigned 03 August 1993)
Role	Company Director
Correspondence Address	276 Overton Mains Kirkcaldy Fife KY1 3JS Scotland

Director Name	Graeme Stuart McLennan Calder
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(82 years after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	4 Middlefield Brae Cupar Fife KY15 4BX Scotland

Director Name	James Scott Sandie
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(82 years after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2006)
Role	Accountant
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Secretary Name	James Scott Sandie
Nationality	British
Status	Resigned
Appointed	03 August 1993(82 years after company formation)
Appointment Duration	13 years, 2 months (resigned 30 September 2006)
Role	Accountant
Correspondence Address	2 Meadowfield Court Falkland Fife KY15 7AT Scotland

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(95 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(95 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	30 September 2006(95 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(105 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Contact

Website	newwavelaundries.co.uk
Telephone	01256 339200
Telephone region	Basingstoke

Location

Registered Address	16 Randolph Place Randolph Industrial Estate Kirkcaldy KY1 2YX Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Shareholders

3.8k at £1	New Wave Laundries LTD 99.97% Ordinary
1 at £1	Berendsen Uk LTD 0.03% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 August 1984	Delivered on: 23 August 1984 Satisfied on: 17 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 129 south street st andrews. Fully Satisfied
8 June 1982	Delivered on: 11 June 1982 Satisfied on: 7 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 February 1982	Delivered on: 9 February 1982 Satisfied on: 31 August 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Double shop at 4 and 6 douglas street and a flat above all in dunfermline. Fully Satisfied
5 February 1982	Delivered on: 9 February 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 39 whytecauseway kirkcaldy, fife. Fully Satisfied
5 February 1982	Delivered on: 9 February 1982 Satisfied on: 17 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Whole of premises at 134 market street, st. Andrews. Fully Satisfied
28 November 1979	Delivered on: 11 December 1979 Satisfied on: 17 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the ground floor shop premises at 114 queensferry road, rosyth, fife. Fully Satisfied
6 May 1969	Delivered on: 22 May 1969 Satisfied on: 6 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 August 1993	Delivered on: 18 August 1993 Satisfied on: 17 October 2006 Persons entitled: The Fife Regional Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 30 church street, kirkcaldy. Fully Satisfied
3 August 1993	Delivered on: 11 August 1993 Satisfied on: 17 September 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 August 1993	Delivered on: 9 August 1993 Satisfied on: 9 August 2002 Persons entitled: The Fife Regional Council Classification: Floating charge Secured details: All sums due or to become due. Particulars: Under exception of the premises known as 11 durie street, leven, fife; 81 st. Clair street, kirkcaldy, fife; 129 south street, st. Andrews, fife; 39 whytecauseway, kirkcaldy, fife; 114 queensferry road (palace buildings), rosyth, fife; and stance number 1, bassaguard industrial development, st. Andrews, fife.. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
4 August 1993	Delivered on: 5 August 1993 Satisfied on: 17 October 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground part of the lands of ravenscraig and dysart lying on the south side of church street, kirkcaldy. Fully Satisfied
9 March 1962	Delivered on: 10 August 1962 Satisfied on: 17 October 2006 Persons entitled: Woodburn Laundry Limited Classification: Bond and disposition in security Secured details: Â£4,000. Particulars: Shop premises 134, market street, st. Andrews. Fully Satisfied

Filing History

17 July 2020	Termination of appointment of Mark South as a director on 8 July 2020 (1 page)
17 April 2020	Order of court - dissolution void (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
27 February 2017	Resolutions RES13 ‐ Application to be struck off and dissolved 17/02/2017 (1 page)
27 February 2017	Resolutions RES13 ‐ Application to be struck off and dissolved 17/02/2017 (1 page)
22 February 2017	Application to strike the company off the register (3 pages)
22 February 2017	Application to strike the company off the register (3 pages)
3 January 2017	Director's details changed for Mr Mark South on 23 December 2016 (2 pages)
3 January 2017	Director's details changed for Mr Mark South on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
26 October 2016	Solvency Statement dated 13/10/16 (1 page)
26 October 2016	Solvency Statement dated 13/10/16 (1 page)
26 October 2016	Statement by Directors (1 page)
26 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2016	Statement by Directors (1 page)
26 October 2016	Statement of capital on 26 October 2016 GBP 1 (3 pages)
26 October 2016	Statement of capital on 26 October 2016 GBP 1 (3 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,775 (5 pages)
15 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,775 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,775 (5 pages)
21 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,775 (5 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
17 September 2014	Satisfaction of charge 12 in full (4 pages)
17 September 2014	Satisfaction of charge 12 in full (4 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,775 (6 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 3,775 (6 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 27/03/09; full list of members (4 pages)
23 April 2009	Return made up to 27/03/09; full list of members (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 April 2008	Return made up to 27/03/08; no change of members (5 pages)
28 April 2008	Return made up to 27/03/08; no change of members (5 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 April 2007	Return made up to 27/03/07; full list of members (6 pages)
26 April 2007	Return made up to 27/03/07; full list of members (6 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
17 October 2006	Dec mort/charge * (2 pages)
16 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New director appointed (3 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
27 March 2006	Return made up to 27/03/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
7 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
13 June 2005	Return made up to 27/03/05; full list of members (7 pages)
13 June 2005	Return made up to 27/03/05; full list of members (7 pages)
23 November 2004	Accounts for a dormant company made up to 31 October 2004 (5 pages)
23 November 2004	Accounts for a dormant company made up to 31 October 2004 (5 pages)
31 March 2004	Return made up to 27/03/04; full list of members (7 pages)
31 March 2004	Return made up to 27/03/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
13 November 2003	Accounts for a dormant company made up to 31 October 2003 (5 pages)
25 March 2003	Return made up to 27/03/03; full list of members (7 pages)
25 March 2003	Return made up to 27/03/03; full list of members (7 pages)
13 November 2002	Accounts for a dormant company made up to 31 October 2002 (5 pages)
13 November 2002	Accounts for a dormant company made up to 31 October 2002 (5 pages)
9 August 2002	Dec mort/charge * (5 pages)
9 August 2002	Dec mort/charge * (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
19 March 2002	Return made up to 27/03/02; full list of members (6 pages)
19 March 2002	Return made up to 27/03/02; full list of members (6 pages)
12 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
12 June 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
20 April 2001	Return made up to 27/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/01 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 2001	Return made up to 27/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/04/01 363(190) ‐ Location of debenture register address changed (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
16 August 2000	Accounts for a dormant company made up to 31 October 1999 (5 pages)
30 March 2000	Return made up to 27/03/00; full list of members (6 pages)
30 March 2000	Return made up to 27/03/00; full list of members (6 pages)
25 March 1999	Return made up to 27/03/99; no change of members (4 pages)
25 March 1999	Return made up to 27/03/99; no change of members (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
21 January 1999	Accounts for a dormant company made up to 31 October 1998 (5 pages)
12 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
12 August 1998	Accounts for a dormant company made up to 31 October 1997 (5 pages)
3 April 1998	Return made up to 27/03/98; no change of members (4 pages)
3 April 1998	Return made up to 27/03/98; no change of members (4 pages)
5 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
5 August 1997	Accounts for a dormant company made up to 31 October 1996 (5 pages)
22 April 1997	Return made up to 27/03/97; full list of members (6 pages)
22 April 1997	Return made up to 27/03/97; full list of members (6 pages)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 September 1996	Accounts for a small company made up to 28 October 1995 (6 pages)
4 September 1996	Accounts for a small company made up to 28 October 1995 (6 pages)
24 March 1996	Return made up to 27/03/96; no change of members (4 pages)
24 March 1996	Return made up to 27/03/96; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 29 October 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 29 October 1994 (7 pages)
22 May 1995	Return made up to 27/03/95; no change of members (4 pages)
22 May 1995	Return made up to 27/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
9 August 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 August 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
14 August 1911	Incorporation (27 pages)
14 August 1911	Incorporation (27 pages)

Dunfermline And West Fife Laundry, Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland