| Company Name | Hungry Jack's Family Restaurants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324893 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2007(16 years, 4 months ago) |
| Dissolution Date | 13 September 2016 (7 years ago) |
Directors
| Secretary Name | Accomodator (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2007(same day as company formation) |
| Correspondence Address | 15a West End West Calder EH55 8EH Scotland |
| Director Name | Mr Richard Stuart Herries |
|---|---|
| Date of Birth | January 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2007(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Heatherfield Glade Livingston EH54 9JE Scotland |
| Director Name | Stuart Herries |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2009(2 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 01 December 2009) |
| Role | Company Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Michaelson Square Livingston EH54 7DP Scotland |
Location
| Registered Address | Fleming House Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £36,942 |
| Cash | £230,307 |
| Current Liabilities | £97,477 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 22 October 2008 | Delivered on: 12 November 2008 Persons entitled: Abbey National PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 28 April 2008 | Delivered on: 2 May 2008 Satisfied on: 5 December 2008 Persons entitled: Scottish & Newcastle UK Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2010 | Appointment of a provisional liquidator (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2010 | Registered office address changed from 1 Michaelson Square Livingston EH54 7DP on 4 March 2010 (1 page) |
| 4 March 2010 | Termination of appointment of Stuart Herries as a director (2 pages) |
| 4 March 2010 | Registered office address changed from 1 Michaelson Square Livingston EH54 7DP on 4 March 2010 (1 page) |
| 21 November 2009 | Appointment of Stuart Merries as a director (2 pages) |
| 20 October 2009 | Termination of appointment of Richard Herries as a director (2 pages) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 1 michaelson square livingston west lothian EH54 7DP (1 page) |
| 3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 21 May 2009 | Registered office changed on 21/05/2009 from top flat 179 hyndford road lanark ML11 9BJ (1 page) |
| 18 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2007 | Incorporation (17 pages) |