Company NameNumber One Chocolate Factory Ltd.
Company StatusDissolved
Company NumberSC401264
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 9 months ago)
Dissolution Date5 March 2017 (7 years ago)

Directors

Director NameMr Christopher Davie
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
Scotland
Director NameMr James Davie
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Atlantic Quay 70 York Street
Glasgow
G2 8JX
Scotland
Director NameMrs Eileen Davie
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10/20 Western Harbour Terrace
Edinburgh
EH6 6JN
Scotland

Location

Registered Address4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth-£77,730
Current Liabilities£125,918

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 March 2017Final Gazette dissolved following liquidation (1 page)
5 March 2017Final Gazette dissolved following liquidation (1 page)
5 December 2016Notice of final meeting of creditors (4 pages)
5 December 2016Notice of final meeting of creditors (4 pages)
12 June 2015Registered office address changed from 10/20 Western Harbour Terrace Edinburgh EH6 6JN Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 June 2015 (2 pages)
12 June 2015Registered office address changed from 10/20 Western Harbour Terrace Edinburgh EH6 6JN Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 June 2015 (2 pages)
8 May 2015Notice of winding up order (1 page)
8 May 2015Notice of winding up order (1 page)
8 May 2015Court order notice of winding up (1 page)
8 May 2015Court order notice of winding up (1 page)
1 November 2014Compulsory strike-off action has been suspended (1 page)
1 November 2014Compulsory strike-off action has been suspended (1 page)
12 September 2014First Gazette notice for compulsory strike-off (1 page)
12 September 2014First Gazette notice for compulsory strike-off (1 page)
17 May 2014Compulsory strike-off action has been discontinued (1 page)
17 May 2014Compulsory strike-off action has been discontinued (1 page)
14 May 2014Total exemption small company accounts made up to 30 June 2012 (5 pages)
14 May 2014Total exemption small company accounts made up to 30 June 2012 (5 pages)
5 March 2014Compulsory strike-off action has been suspended (1 page)
5 March 2014Compulsory strike-off action has been suspended (1 page)
21 February 2014First Gazette notice for voluntary strike-off (1 page)
21 February 2014First Gazette notice for voluntary strike-off (1 page)
31 July 2013Compulsory strike-off action has been suspended (1 page)
31 July 2013Compulsory strike-off action has been suspended (1 page)
14 June 2013First Gazette notice for compulsory strike-off (1 page)
14 June 2013First Gazette notice for compulsory strike-off (1 page)
23 October 2012Compulsory strike-off action has been suspended (1 page)
23 October 2012Compulsory strike-off action has been suspended (1 page)
5 October 2012First Gazette notice for compulsory strike-off (1 page)
5 October 2012First Gazette notice for compulsory strike-off (1 page)
15 November 2011Termination of appointment of Eileen Davie as a director (1 page)
15 November 2011Termination of appointment of Eileen Davie as a director (1 page)
8 June 2011Incorporation
Statement of capital on 2011-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 June 2011Incorporation
Statement of capital on 2011-06-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)