Dissolved
Dissolved 2015-07-08
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Company Information for CENTREPOINT VENUES LIMITED
CLARKSTON, GLASGOW , G76,
|
Company Registration Number
 SC260225 Private Limited Company
Dissolved 2015-07-08 |
Company Overview
About Centrepoint Venues Ltd
CENTREPOINT VENUES LIMITED was founded on 2003-12-03 and had its registered office in Clarkston. The company was dissolved on the 2015-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CENTREPOINT VENUES LIMITED | |
| Legal Registered Office | |
| CLARKSTON GLASGOW | |
Filing Information
| Company Number | SC260225 | |
|---|---|---|
| Date formed | 2003-12-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-07-08 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CENTREPOINT VENUES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA BURNS |
||
STEVE MICHAEL GRAHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND CODONA |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MERLIN MCFLYS LIMITED | Company Secretary | 2007-05-27 | CURRENT | 2001-07-09 | Dissolved 2015-07-09 | |
| MANORVIEW HOTELS LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2004-12-03 | Active | |
| INDEPENDENT LEISURE CONCEPTS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2002-10-29 | Dissolved 2015-07-15 | |
| COATBRIDGE LEISURE LIMITED | Director | 2012-11-13 | CURRENT | 2010-12-01 | Dissolved 2016-11-22 | |
| EASY MAINTENANCE LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Dissolved 2013-12-20 | |
| MERLIN MCFLYS LIMITED | Director | 2007-05-18 | CURRENT | 2001-07-09 | Dissolved 2015-07-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.32B(Scot) | NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BURNS / 19/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CODONA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| LATEST SOC | 20/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 03/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA BURNS / 03/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL GRAHAM / 03/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CODONA / 03/12/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES13 | ARRANGEMENT APPROVED 18/05/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 88(2)R | AD 03/12/03--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CENTREPOINT VENUES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-10-16 |
Fines / Sanctions
No fines or sanctions have been issued against CENTREPOINT VENUES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 CENTREPOINT VENUES LIMITED
Intangible Assets
Patents
We have not found any records of CENTREPOINT VENUES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CENTREPOINT VENUES LIMITED
Income
Government Income
We have not found government income sources for CENTREPOINT VENUES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as CENTREPOINT VENUES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CENTREPOINT VENUES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | CENTREPOINT VENUES LIMITED | Event Date | |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC260225 Nature of Business: Bars and Nightclub. Trade Classification: 56302, 56301. Administrator appointed on: 11 October 2012. by notice of appointment lodged in Court of Session Joint Administrators’ Names and Address: James Bernard Stephen and David J Hill (IPNos 9273 and 6161), both of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G28JX | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTREPOINT VENUES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CENTREPOINT VENUES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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