| Company Name | Prepared 2 Cook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC194359 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Names | Caterco Food Service Ltd. and Use Your Loaf (Scotland) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | George David Sword |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Groveside Bakeries Blairlinn Industrial Estate, Cumbernauld Glasgow G67 2TX Scotland |
| Director Name | John Douglas Sword |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Groveside Bakeries Blairlinn Industrial Estate, Cumbernauld Glasgow G67 2TX Scotland |
| Secretary Name | George David Sword |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Groveside Bakeries Blairlinn Industrial Estate, Cumbernauld Glasgow G67 2TX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.williamsword.co.uk |
|---|---|
| Telephone | 01236 725094 |
| Telephone region | Coatbridge |
Location
| Registered Address | Groveside Bakeries Blairlinn Industrial Estate, Cumbernauld Glasgow G67 2TX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2021 | Application to strike the company off the register (1 page) |
| 29 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 6 May 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 21 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 23 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 29 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 11 May 2011 | Director's details changed for John Douglas Sword on 11 May 2011 (2 pages) |
| 11 May 2011 | Director's details changed for George David Sword on 11 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Director's details changed for George David Sword on 11 May 2011 (2 pages) |
| 11 May 2011 | Director's details changed for John Douglas Sword on 11 May 2011 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Secretary's details changed for George David Sword on 11 May 2011 (1 page) |
| 11 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Secretary's details changed for George David Sword on 11 May 2011 (1 page) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 March 2010 | Director's details changed for George David Sword on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for George David Sword on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for John Douglas Sword on 26 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for John Douglas Sword on 26 March 2010 (2 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 12 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 30 June 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 21 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 14 November 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 6 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 29 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 16/03/07; full list of members (7 pages) |
| 15 January 2007 | Company name changed use your loaf (scotland) LIMITED\certificate issued on 15/01/07 (2 pages) |
| 15 January 2007 | Company name changed use your loaf (scotland) LIMITED\certificate issued on 15/01/07 (2 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 16/03/06; full list of members (7 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 4 May 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 16/03/04; full list of members (7 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 7 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 7 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 10 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 18 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 4 January 2002 | Company name changed caterco food service LTD.\certificate issued on 04/01/02 (2 pages) |
| 4 January 2002 | Company name changed caterco food service LTD.\certificate issued on 04/01/02 (2 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 12 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 29 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Director resigned (1 page) |
| 18 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Incorporation (16 pages) |
| 16 March 1999 | Incorporation (16 pages) |