Liquidation
Company Information for STEELTOWN LEISURE LIMITED
GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
SC389768
Private Limited Company
Liquidation |
Company Name | ||
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STEELTOWN LEISURE LIMITED | ||
Legal Registered Office | ||
GCRR LIMITED THIRD FLOOR 65 BATH STREET GLASGOW G2 2BX Other companies in G76 | ||
Previous Names | ||
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Company Number | SC389768 | |
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Company ID Number | SC389768 | |
Date formed | 2010-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2013 | |
Account next due | 31/12/2014 | |
Latest return | 20/07/2014 | |
Return next due | 17/08/2015 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-04 06:05:15 |
Companies House |
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Officer | Role | Date Appointed |
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RAYMOND CODONA |
Officer | Role | Date Appointed | Date Resigned |
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BARRY JAMES IRVINE |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBH SCOTLAND LIMITED | Director | 2018-07-02 | CURRENT | 2015-08-19 | Active | |
BARNRIGG LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
MOTHERWELL NIGHTCLUBS LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2018-04-10 | |
INDEPENDENT LEISURE CONCEPTS LIMITED | Director | 2006-09-11 | CURRENT | 2002-10-29 | Dissolved 2015-07-15 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 220005 | |
AR01 | 20/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/07/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
RES13 | TERMS OF ARTICLE 8.1 SHALL NOT APPLY TO ALLOTMENT 23/04/2013 | |
SH01 | 23/04/13 STATEMENT OF CAPITAL GBP 220005.00 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PEAR FINANCE LIMITED CERTIFICATE ISSUED ON 25/03/13 | |
RES15 | CHANGE OF NAME 22/03/2013 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND CODONA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY IRVINE | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED BARRY JAMES IRVINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE MABBOTT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-06-30 |
Resolutions for Winding-up | 2015-06-30 |
Meetings of Creditors | 2015-06-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK 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 STEELTOWN LEISURE LIMITED
Called Up Share Capital | 2013-03-31 | £ 220,005 |
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Debtors | 2013-03-31 | £ 220,005 |
Shareholder Funds | 2013-03-31 | £ 220,005 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as STEELTOWN LEISURE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | STEELTOWN LEISURE LIMITED | Event Date | 2015-06-25 |
I Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STEELTOWN LEISURE LIMITED | Event Date | 2015-06-25 |
Private Company Limited By Shares Written Resolutions of 25 June 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that: - resolution 1 below is passed as a special resolution - resolution 2 is passed as an ordinary resolution. Special Resolution 1. That it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily. Ordinary Resolution 2. That I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up: Agreement The undersigned, a person entitled to vote on the above resolutions on 25 June 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. Barnrigg Limited : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STEELTOWN LEISURE LIMITED | Event Date | |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Thursday 25 June 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 19 86. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. Raymond Codona DIRECTOR | |||
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. |