Jaffa Cake Leisure Limited

Company Name	Jaffa Cake Leisure Limited
Company Status	Dissolved
Company Number	SC166668
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	4 December 2018 (5 years, 5 months ago)
Previous Name	Triotress Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert James Orr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	22 years, 4 months (closed 04 December 2018)
Role	Publican
Country of Residence	Scotland
Correspondence Address	6 Gillespie Road Colinton Edinburgh Midlothian EH13 0LL Scotland

Secretary Name	Ms Michelle Rodriguez
Status	Closed
Appointed	14 February 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 December 2018)
Role	Company Director
Correspondence Address	28 King's Stables Road Edinburgh EH1 2JY Scotland

Secretary Name	Mr Alistair Iain MacDonald
Nationality	British
Status	Resigned
Appointed	23 July 1996(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Cameron March Edinburgh Lothian EH16 5XG Scotland

Director Name	Eric Sinclair Devenny
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Publican
Correspondence Address	14 Burnhead Lane Falkirk FK1 1UE Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	South Bridge Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 January 1999(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 2004)
Correspondence Address	50 Albany Street Edinburgh Lothian EH1 3QR Scotland

Secretary Name	Thistle Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 February 2004(7 years, 7 months after company formation)
Appointment Duration	13 years (resigned 13 February 2017)
Correspondence Address	2a Rutland Square Edinburgh Lothian EH1 2BB Scotland

Location

Registered Address	28 King's Stables Road Edinburgh EH1 2JY Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

2 at £1	Attraction Inns LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

10 October 2006	Delivered on: 17 October 2006 Persons entitled: Scottish & Newcastle UK Limited 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. Outstanding
24 May 2005	Delivered on: 8 June 2005 Persons entitled: Scottish Courage Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The sub-tenants interest in the sub-lease of the warehouse building situated at and known as 28 king stables road, edinburgh. Outstanding
19 May 2005	Delivered on: 21 May 2005 Persons entitled: Scottish Courage Limited 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. Outstanding
27 November 2003	Delivered on: 17 December 2003 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding
8 December 2003	Delivered on: 12 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The sub-tenant's interest in the sub-lease over that warehouse building known as 28 king's stables road, edinburgh. Outstanding
9 July 1997	Delivered on: 15 July 1997 Satisfied on: 17 December 2003 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

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
12 September 2018	Application to strike the company off the register (2 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
7 January 2018	Registered office address changed from , 4 Gillespie Road, Colinton, Edinburgh, Mid Lothian to 28 King's Stables Road Edinburgh EH1 2JY on 7 January 2018 (1 page)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
2 August 2017	Accounts for a dormant company made up to 31 October 2016 (7 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 March 2017	Satisfaction of charge 3 in full (6 pages)
7 March 2017	Satisfaction of charge 2 in full (5 pages)
7 March 2017	Satisfaction of charge 2 in full (5 pages)
7 March 2017	Satisfaction of charge 3 in full (6 pages)
23 February 2017	Termination of appointment of Thistle Company Secretarial Services Limited as a secretary on 13 February 2017 (1 page)
23 February 2017	Appointment of Ms Michelle Rodriguez as a secretary on 14 February 2017 (2 pages)
23 February 2017	Appointment of Ms Michelle Rodriguez as a secretary on 14 February 2017 (2 pages)
23 February 2017	Termination of appointment of Thistle Company Secretarial Services Limited as a secretary on 13 February 2017 (1 page)
8 August 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
8 August 2016	Accounts for a dormant company made up to 31 October 2015 (7 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
4 August 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
4 August 2015	Accounts for a dormant company made up to 31 October 2014 (7 pages)
23 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
23 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 2 (4 pages)
16 June 2014	Accounts for a dormant company made up to 31 October 2013 (8 pages)
16 June 2014	Accounts for a dormant company made up to 31 October 2013 (8 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
5 August 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
5 August 2013	Accounts for a dormant company made up to 31 October 2012 (8 pages)
8 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
8 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (8 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (8 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (8 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Secretary's details changed for Thistle Company Secretarial Services Limited on 1 June 2010 (2 pages)
14 July 2011	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
14 July 2011	Secretary's details changed for Thistle Company Secretarial Services Limited on 1 June 2010 (2 pages)
14 July 2011	Secretary's details changed for Thistle Company Secretarial Services Limited on 1 June 2010 (2 pages)
14 July 2011	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (8 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
2 June 2009	Return made up to 01/06/09; full list of members (3 pages)
13 January 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
13 January 2009	Accounts for a dormant company made up to 31 October 2008 (8 pages)
12 January 2009	Accounts for a dormant company made up to 31 October 2007 (8 pages)
12 January 2009	Accounts for a dormant company made up to 31 October 2007 (8 pages)
18 September 2008	Return made up to 28/06/08; no change of members (6 pages)
18 September 2008	Return made up to 28/06/08; no change of members (6 pages)
5 September 2007	Registered office changed on 05/09/07 from: alba house 46 balcarres street edinburgh midlothian EH10 5JQ (1 page)
5 September 2007	Registered office changed on 05/09/07 from: alba house, 46 balcarres street, edinburgh, midlothian EH10 5JQ (1 page)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
3 September 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
27 July 2007	Return made up to 28/06/07; no change of members (6 pages)
27 July 2007	Return made up to 28/06/07; no change of members (6 pages)
27 October 2006	Alterations to a floating charge (8 pages)
27 October 2006	Alterations to a floating charge (8 pages)
25 October 2006	Alterations to a floating charge (8 pages)
25 October 2006	Alterations to a floating charge (8 pages)
17 October 2006	Partic of mort/charge * (3 pages)
17 October 2006	Partic of mort/charge * (3 pages)
16 October 2006	Declaration of assistance for shares acquisition (6 pages)
16 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 October 2006	Declaration of assistance for shares acquisition (6 pages)
16 October 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 4 gillespie road edinburgh EH13 0LL (1 page)
24 August 2006	Registered office changed on 24/08/06 from: 4 gillespie road, edinburgh, EH13 0LL (1 page)
20 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
20 July 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
13 July 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
13 July 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
25 July 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
25 July 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
15 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/07/05 (6 pages)
15 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/07/05 (6 pages)
8 June 2005	Partic of mort/charge * (3 pages)
8 June 2005	Partic of mort/charge * (3 pages)
31 May 2005	Alterations to a floating charge (10 pages)
31 May 2005	Alterations to a floating charge (10 pages)
25 May 2005	Alterations to a floating charge (10 pages)
25 May 2005	Alterations to a floating charge (10 pages)
21 May 2005	Partic of mort/charge * (3 pages)
21 May 2005	Partic of mort/charge * (3 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
1 September 2004	Accounts for a dormant company made up to 31 October 2003 (7 pages)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
13 July 2004	Return made up to 28/06/04; full list of members (6 pages)
7 April 2004	Registered office changed on 07/04/04 from: thistle court 1-2 thistle street edinburgh EH2 1DD (1 page)
7 April 2004	Registered office changed on 07/04/04 from: thistle court, 1-2 thistle street, edinburgh, EH2 1DD (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Registered office changed on 26/02/04 from: alba house, 46 balcarres street, edinburgh, EH10 5JQ (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Registered office changed on 26/02/04 from: alba house 46 balcarres street edinburgh EH10 5JQ (1 page)
17 December 2003	Partic of mort/charge * (7 pages)
17 December 2003	Partic of mort/charge * (7 pages)
17 December 2003	Dec mort/charge * (4 pages)
17 December 2003	Dec mort/charge * (4 pages)
12 December 2003	Partic of mort/charge * (6 pages)
12 December 2003	Partic of mort/charge * (6 pages)
28 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2003	Registered office changed on 11/08/03 from: 50 albany street edinburgh mid lothian EH1 3QR (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 50 albany street, edinburgh, mid lothian EH1 3QR (1 page)
17 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
17 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
11 April 2003	Registered office changed on 11/04/03 from: 51 south bridge, edinburgh, lothian, EH1 1PP (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 51 south bridge edinburgh lothian EH1 1PP (1 page)
12 July 2002	Return made up to 28/06/02; full list of members (6 pages)
12 July 2002	Return made up to 28/06/02; full list of members (6 pages)
6 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
6 June 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
22 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
22 August 2001	Accounts for a dormant company made up to 31 October 2000 (6 pages)
18 July 2001	Return made up to 28/06/01; full list of members (6 pages)
18 July 2001	Return made up to 28/06/01; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
7 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
13 October 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	Secretary resigned (1 page)
6 January 1999	Secretary resigned (1 page)
6 January 1999	New secretary appointed (2 pages)
7 October 1998	Return made up to 28/06/98; no change of members (4 pages)
7 October 1998	Return made up to 28/06/98; no change of members (4 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
17 September 1998	Registered office changed on 17/09/98 from: 43 york place, edinburgh, lothian, EH1 3HT (1 page)
17 September 1998	Registered office changed on 17/09/98 from: 43 york place edinburgh lothian EH1 3HT (1 page)
28 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
28 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
15 July 1997	Partic of mort/charge * (6 pages)
15 July 1997	Partic of mort/charge * (6 pages)
2 May 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
2 May 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
19 August 1996	New director appointed (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 24 great king street edinburgh EH3 6QN (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
19 August 1996	New director appointed (1 page)
19 August 1996	Registered office changed on 19/08/96 from: 24 great king street edinburgh EH3 6QN (1 page)
19 August 1996	Director resigned (2 pages)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	Secretary resigned (2 pages)
19 August 1996	New secretary appointed (1 page)
8 August 1996	Memorandum and Articles of Association (8 pages)
8 August 1996	Memorandum and Articles of Association (8 pages)
7 August 1996	Company name changed triotress LIMITED\certificate issued on 08/08/96 (2 pages)
7 August 1996	Company name changed triotress LIMITED\certificate issued on 08/08/96 (2 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 June 1996	Incorporation (9 pages)
28 June 1996	Incorporation (9 pages)

Jaffa Cake Leisure Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland