Cougar Catering Equipment Ltd

Company Name	Cougar Catering Equipment Ltd
Company Status	Dissolved
Company Number	SC311878
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	Camvo 158 Limited and Cougar Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Richard John Hazel
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2015(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 25 July 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 1 & 2 Ecclesbourne Park Cotes Park Industrial Estate Alfreton Derbyshire DE55 4RF

Director Name	James Doherty
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddock Oak Lane, Kerridge Cheshire SK10 5AP

Director Name	Mr Harry Hogan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelwood Hazeldene Road Mearnskirk Glasgow Strathclyde G77 6RR Scotland

Director Name	Eric Taylor
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 month after company formation)
Appointment Duration	1 day (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Broom Avenue Swanwick Alfreton Derbyshire DE55 1DQ

Secretary Name	Mr Harry Hogan
Nationality	British
Status	Resigned
Appointed	20 December 2006(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hazelwood Hazeldene Road Mearnskirk Glasgow Strathclyde G77 6RR Scotland

Director Name	Mrs Angela Gail Taylor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Secretary Name	Mr Eric Taylor
Status	Resigned
Appointed	14 June 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2014)
Role	Company Director
Correspondence Address	5 Oswald Street Glasgow G1 4QR Scotland

Director Name	Mr Ian Frederick Hazel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(8 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 February 2016)
Role	IT Manager
Country of Residence	England
Correspondence Address	Unit 1 & 2 Ecclesbourne Park Cotes Park Industrial Estate Alfreton Derbyshire DE55 4RF

Director Name	Atholl Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Contact

Website	www.cougarmanufacturing.co.uk/
Telephone	01773 546776
Telephone region	Ripley

Location

Registered Address	Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

280k at £1	Richard John Hazel 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,476
Current Liabilities	£98,138

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

30 June 2008	Delivered on: 15 July 2008 Satisfied on: 9 March 2015 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
3 May 2017	Application to strike the company off the register (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
16 August 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
27 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26 (3 pages)
29 March 2016	Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 29 March 2016 (1 page)
26 February 2016	Termination of appointment of Ian Frederick Hazel as a director on 19 February 2016 (1 page)
26 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 280,000 (4 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 March 2015	Satisfaction of charge 1 in full (1 page)
3 March 2015	Appointment of Mr Ian Frederick Hazel as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Angela Gail Taylor as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Ian Frederick Hazel as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Richard John Hazel as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Angela Gail Taylor as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Richard John Hazel as a director on 3 March 2015 (2 pages)
18 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 280,000 (3 pages)
1 October 2014	Termination of appointment of Eric Taylor as a director on 21 September 2014 (1 page)
1 October 2014	Termination of appointment of Eric Taylor as a secretary on 21 September 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 280,000 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013	Registered office address changed from 5 Oswald Street Glasgow G1 4QR United Kingdom on 25 September 2013 (1 page)
26 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Director's details changed for Eric Taylor on 14 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Mr Eric Taylor on 14 November 2011 (1 page)
15 November 2011	Director's details changed for Mrs Angela Gail Taylor on 14 November 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Appointment of Mrs Angela Gail Taylor as a director (2 pages)
14 June 2010	Appointment of Mr Eric Taylor as a secretary (1 page)
9 June 2010	Termination of appointment of Harry Hogan as a secretary (1 page)
25 May 2010	Termination of appointment of Harry Hogan as a director (1 page)
25 May 2010	Termination of appointment of James Doherty as a director (1 page)
25 May 2010	Registered office address changed from 10 Carron Place Kelvin Industrial Estate East Kilbride, Glasgow G75 0YL on 25 May 2010 (1 page)
7 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 280,000 (4 pages)
7 April 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 280,000 (4 pages)
14 January 2010	Director's details changed for Harry Hogan on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Eric Taylor on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 November 2008	Return made up to 14/11/08; full list of members (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 December 2007	Return made up to 14/11/07; full list of members (3 pages)
6 August 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
5 March 2007	New director appointed (2 pages)
26 January 2007	Registered office changed on 26/01/07 from: 15 atholl crescent edinburgh midlothian EH3 8HA (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
4 January 2007	Ad 20/12/06--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	Company name changed camvo 158 LIMITED\certificate issued on 04/01/07 (3 pages)
14 November 2006	Incorporation (17 pages)

Cougar Catering Equipment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland