In Administration
Administrative Receiver
Administrative Receiver
Company Information for NORTHWIND LEISURE LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR, EXCEL HOUSE, SEMPLE STREET, EDINBURGH, EH3 8BL,
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Company Registration Number
![]() Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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NORTHWIND LEISURE LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR, EXCEL HOUSE SEMPLE STREET EDINBURGH EH3 8BL Other companies in G33 | |
Company Number | SC211791 | |
---|---|---|
Company ID Number | SC211791 | |
Date formed | 2000-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-08-06 15:49:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHWIND LEISURE (DUNDEE) LIMITED | SOCCERWORLD 20 CROFTCROIGHN ROAD GLASGOW G33 3SE | Active | Company formed on the 2005-09-23 | |
NORTHWIND LEISURE (NEWCASTLE) LIMITED | 20 CROFTCROIGHN ROAD GLASGOW G33 3SE | Active | Company formed on the 2000-08-31 | |
NORTHWIND LEISURE (SOCCER) LIMITED | SOCCERWORLD 20 CROFTCROIGHN ROAD GLASGOW G33 3SE | Active | Company formed on the 2007-03-05 | |
NORTHWIND LEISURE (CARLISLE) LIMITED | 20 CROFTCROIGHN ROAD GLASGOW G33 3SE | Active | Company formed on the 2014-02-18 | |
NORTHWIND LEISURE (KILMARNOCK) LTD | 20 Croftcroighn Road Ruchazie Glasgow G33 3SE | Active | Company formed on the 2018-11-16 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW CARDWELL GLOWASKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HARRISON |
Director | ||
GEOFFREY FRANCIS BROWN |
Company Secretary | ||
SIMON JOSEPH HARRISON |
Director | ||
JENNIFER PAMELA HOUGHTON |
Director | ||
STEPHEN ALDERSON MADDISON |
Company Secretary | ||
PAUL MUSGRAVE |
Director | ||
BARRY JOHN MCDERMOTT |
Company Secretary | ||
BARRY JOHN MCDERMOTT |
Director | ||
MARISA LIANA MCDERMOTT |
Director | ||
PAUL MICHAEL MCDERMOTT |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON LEES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
ST GEORGES HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
CHORLEY LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
HASLINGDEN HALL AND LODGE LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BUTTERFLY (FINANCE) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE (FINANCE 2) LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
HOLLYBLUE HEALTHCARE (RED HILL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
HOLLYBLUE HEALTHCARE (COUNTRYWIDE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Liquidation | |
HOLLYBLUE HEALTHCARE (VOYAGE CARE) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
ASPRIS (ARDEN) LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
MINSTER CARE CHEANEY LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
HOLLYBLUE HEALTHCARE (CARRICK GLEN) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
MPT STIRLING LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (GISBURNE PARK) LIMITED | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
HOLLYBLUE HEALTHCARE (AMORE) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (LONDON) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
HOLLYBLUE HEALTHCARE (ULSTER) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Liquidation | |
HOLLYBLUE HEALTHCARE (SPRING) LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-12 | Active | |
BUTTERFLY CUMBRIA PROPERTIES LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-07 | Liquidation | |
AMICURA HASLINGDEN LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
ECG DOMICILLARY CARE LIMITED | Director | 2015-02-03 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
STIRLING GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
ECG GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
EAGLE VIEW CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 2002-07-31 | Liquidation | |
PRIMROSE CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 2002-11-20 | Liquidation | |
EXECUTIVE CARE DEVELOPMENTS LIMITED | Director | 2015-02-03 | CURRENT | 2008-02-18 | Dissolved 2018-01-02 | |
SOVEREIGN GUEST SERVICES LIMITED | Director | 2015-02-03 | CURRENT | 2010-04-15 | Liquidation | |
EXPRESS CARE (GUEST SERVICES) LIMITED | Director | 2015-02-03 | CURRENT | 2002-10-15 | Liquidation | |
EXECUTIVE HEALTH CARE LIMITED | Director | 2015-02-03 | CURRENT | 2003-07-31 | Liquidation | |
CROSSCO (1334) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
CROSSCO (1333) LIMITED | Director | 2015-02-03 | CURRENT | 2013-07-24 | Liquidation | |
SYSTEM CYCLE LIMITED | Director | 2015-02-03 | CURRENT | 1995-04-19 | Liquidation | |
WINDMILL HILLS CARE HOME LIMITED | Director | 2015-02-03 | CURRENT | 1996-02-23 | Liquidation | |
SALCO HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1997-07-28 | Liquidation | |
WORLD TRADE PROPERTIES LIMITED | Director | 2015-02-03 | CURRENT | 2005-11-09 | Liquidation | |
HILLCREST CARE HOMES LIMITED | Director | 2015-02-03 | CURRENT | 1993-01-15 | Liquidation | |
MARIPOSA CARE LIMITED | Director | 2015-02-03 | CURRENT | 1994-03-02 | Active | |
ASPENFRAME LIMITED | Director | 2015-02-03 | CURRENT | 1997-07-23 | Liquidation | |
CROSSCO (1332) LIMITED | Director | 2015-02-03 | CURRENT | 2013-06-26 | Liquidation | |
EXPRESS CARE LIMITED | Director | 2015-02-03 | CURRENT | 2006-02-27 | Liquidation | |
HOLLYBLUE HEALTHCARE (ST. GEORGES) LIMITED | Director | 2014-12-30 | CURRENT | 2014-12-30 | Active | |
AMICURA CHORLEY LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active | |
SOVEREIGN CARE HOMES LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
BUTTERFLY GROUP HEALTHCARE LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD | Director | 2014-07-28 | CURRENT | 2012-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP THIRD FLOOR WEST EDINBURGH QUAY 2, 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | |
2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARDWELL GLOWASKY / 03/07/2017 | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 204901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
ANNOTATION | Rectified | |
AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
AP01 | DIRECTOR APPOINTED REMOVED UNDER SECTION 1095 | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 72 CROFTCROIGHN ROAD RUCHAZIE GLASGOW G33 3SE | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 204901 | |
AR01 | 09/10/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CARDWELL GLOWASKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 204901 | |
AR01 | 09/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOSEPH HARRISON | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 204901 | |
AR01 | 09/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOUGHTON | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/03/2013 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY FRANCIS BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MADDISON | |
AR01 | 09/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSGRAVE | |
AR01 | 09/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 09/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED DAVID MICHAEL HARRISON | |
288a | DIRECTOR APPOINTED PAUL MUSGRAVE | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM DEANSTON HOUSE DOUNE STIRLING FK16 6AD | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: C/O STEVENSON & KYLE 25 SANDYFORD PLACE SAUCHIEHALL ST GLASGOW G3 7NJ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
SRES04 | £ NC 1000/1000000 26/0 | |
123 | NC INC ALREADY ADJUSTED 26/02/01 | |
88(2)R | AD 28/02/01--------- £ SI 204900@1=204900 £ IC 1/204901 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GOALS SOCCER LIMITED CERTIFICATE ISSUED ON 22/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 941 POLLOKSHAWS ROAD GLASGOW | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-11-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
FLOATING CHARGE | Outstanding | SANTANDER UK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWIND LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as NORTHWIND LEISURE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | NORTHWIND LEISURE LIMITED | Event Date | 2015-11-02 |
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Notice of Appointment lodged in the Court of Session Gary Paul Shankland and Kenneth Wilson Pattullo (IP Nos 009587 and 008368 ), both of Begbies Traynor (Central) LLP , Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG Further details contact: Alana Lyttle, Email: alana.lyttle@begbies-traynor.com, Tel: 0131 222 9060. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |