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Company Information for

NYBOR LEISURE LTD

65 BATH STREET, GLASGOW, G2,
Company Registration Number
SC431247
Private Limited Company
Dissolved

Dissolved 2017-05-08

Company Overview

About Nybor Leisure Ltd
NYBOR LEISURE LTD was founded on 2012-08-28 and had its registered office in 65 Bath Street. The company was dissolved on the 2017-05-08 and is no longer trading or active.

Key Data
Company Name
NYBOR LEISURE LTD
 
Legal Registered Office
65 BATH STREET
GLASGOW
 
Filing Information
Company Number SC431247
Date formed 2012-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2017-05-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 05:12:47
Primary Source:Companies House
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Company Officers of NYBOR LEISURE LTD

Current Directors
Officer Role Date Appointed
MICHELLE SUSAN SEMPLE
Director 2012-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE SUSAN SEMPLE NANJOH LIMITED Director 2015-11-04 CURRENT 2015-04-23 Active

More director information

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.

DateDocument TypeDocument Description
2017-05-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-08O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 246 KILBOWIE ROAD CLYDEBANK G81 2JG
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 246 KILBOWIE ROAD CLYDEBANK G81 2JG
2016-01-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0128/08/15 FULL LIST
2015-05-31AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0128/08/14 FULL LIST
2014-11-07AR0128/08/14 FULL LIST
2014-07-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-28DISS40DISS40 (DISS40(SOAD))
2013-12-27AR0128/08/13 FULL LIST
2013-12-20GAZ1FIRST GAZETTE
2012-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 NYBOR LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-26
Resolutions for Winding-up2016-01-26
Proposal to Strike Off2013-12-20
Fines / Sanctions
No fines or sanctions have been issued against NYBOR LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NYBOR LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 NYBOR LEISURE LTD

Intangible Assets
Patents
We have not found any records of NYBOR LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NYBOR LEISURE LTD
Trademarks
We have not found any records of NYBOR LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NYBOR LEISURE LTD. 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 (56302 - Public houses and bars) as NYBOR LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NYBOR LEISURE LTD 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 TypeAppointment of Liquidators
Defending partyNYBOR LEISURE LTDEvent Date2016-01-21
I . Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeProposal to Strike Off
Defending partyNYBOR LEISURE LTDEvent Date2013-12-20
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNYBOR LEISURE LTDEvent Date
21 January 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 21 January 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Michelle Semple : Signed by Alan Semple : Date 21 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYBOR LEISURE LTD 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 NYBOR LEISURE LTD 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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