Dissolved 2018-03-27
Company Information for ACNG LEISURE LTD
70 YORK STREET, GLASGOW, G2,
|
Company Registration Number
SC408342
Private Limited Company
Dissolved Dissolved 2018-03-27 |
Company Name | |
---|---|
ACNG LEISURE LTD | |
Legal Registered Office | |
70 YORK STREET GLASGOW | |
Company Number | SC408342 | |
---|---|---|
Date formed | 2011-09-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2018-03-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:51:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY CHESSA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA DAWN GODDARD |
Director | ||
COSEC LIMITED |
Company Secretary | ||
COSEC LIMITED |
Director | ||
JAMES STUART MCMEEKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C R G (AYRSHIRE) LTD | Director | 2017-03-18 | CURRENT | 2014-01-13 | Active - Proposal to Strike off | |
A C LEISURE (SCOTLAND) LTD | Director | 2012-07-11 | CURRENT | 2009-07-10 | Dissolved 2017-05-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
OC-DV | ORDER OF COURT - DISSOLUTION VOID | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 102 | |
AR01 | 28/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GODDARD | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 102 | |
SH01 | 28/09/11 STATEMENT OF CAPITAL GBP 102 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHESSA | |
AP01 | DIRECTOR APPOINTED MS NICOLA GODDARD | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-03-04 |
Meetings of Creditors | 2014-02-11 |
Petitions to Wind Up (Companies) | 2014-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-09-30 | £ 70,858 |
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Creditors and other liabilities
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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 ACNG LEISURE LTD
Cash Bank In Hand | 2012-09-30 | £ 1,855 |
---|---|---|
Current Assets | 2012-09-30 | £ 43,026 |
Debtors | 2012-09-30 | £ 32,765 |
Stocks Inventory | 2012-09-30 | £ 8,406 |
Tangible Fixed Assets | 2012-09-30 | £ 6,022 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ACNG LEISURE LTD are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ACNG LEISURE LTD | Event Date | 2014-02-11 |
Company Number: SC408342 I, James Bernard Stephen of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD hereby give notice that I was appointed Interim Liquidator of ACNG Leisure Limited on 22 January 2014, by Interlocutor of the Sheriff at Glasgow Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above Company will be held within Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, on 26 February 2014, at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Email: Gavin.Routledge@bdo.co.uk James Bernard Stephen , Interim Liquidator 06 February 2014. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ACNG LEISURE LTD | Event Date | 2014-01-10 |
On 17 December 2013, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Acng Leisure Ltd, 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. M Hare Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1063674/JEL | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ACNG LEISURE LTD | Event Date | |
Company Number: SC408342 Address of Registered Office: 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ. I, James Bernard Stephen, of BDO LLP, Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of ACNG Leisure Limited by resolution of the first meeting of creditors on 26 February 2014. A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. James Bernard Stephen , Liquidator 26 February 2014. | |||
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. |