Dissolved
Dissolved 2016-01-01
Company Information for BLANE LEISURE LIMITED
EDINBURGH, EH1 2EG,
|
Company Registration Number
SC109050
Private Limited Company
Dissolved Dissolved 2016-01-01 |
Company Name | |
---|---|
BLANE LEISURE LIMITED | |
Legal Registered Office | |
EDINBURGH EH1 2EG Other companies in EH1 | |
Company Number | SC109050 | |
---|---|---|
Date formed | 1988-02-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-29 | |
Date Dissolved | 2016-01-01 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLANE LEISURE LIMITED | 2 CASTLE LANE BELFAST BELFAST BT1 5DA | Converted / Closed | Company formed on the 1995-05-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBERT WILLIAMS |
||
DAVID ALEXANDER ROBERTSON ADAMS |
||
LAWRENCE RICHARD CHRISTENSEN |
||
ROBERT JAMES CORLISS |
||
DAVID ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN JONES |
Director | ||
RICHARD DENLEY JOHN MANNING |
Company Secretary | ||
RICHARD DENLEY JOHN MANNING |
Director | ||
LAWRENCE PATRICK COPPOCK |
Director | ||
JONATHAN ASHBY |
Company Secretary | ||
COLIN ALBERT TRANTER |
Director | ||
DAVID CHARLES JONES |
Director | ||
PETER WODEHOUSE WILLIAMS |
Director | ||
DAVID PHILLIP MADELEY |
Director | ||
CHRISTOPHER RONNIE |
Director | ||
BARRY JOHN KEITH DUNN |
Director | ||
DAVID PHILLIP MADELEY |
Company Secretary | ||
JOHN DAVID GREENWOOD |
Company Secretary | ||
JOHN DAVID GREENWOOD |
Director | ||
THOMAS WILLIAM KNIGHT |
Director | ||
DAVID WHELAN |
Director | ||
DUNCAN JAMES SHARPE |
Director | ||
THOMAS BLANE HUNTER |
Director | ||
CLAIRMONTS SOLICITORS |
Company Secretary | ||
BARRY JOHN KEITH DUNN |
Director | ||
IAN MICHAEL GRABINER |
Director | ||
JOHN KINNAIRD |
Director | ||
BRIAN MCCLUSKEY |
Director | ||
MARY RIGBY |
Director | ||
CHRISTOPHER RONNIE |
Director | ||
THOMAS CAMPBELL HUNTER |
Director | ||
MARION AGNES HUNTER |
Director | ||
DAVID STANLEY KAYE |
Company Secretary | ||
THOMAS CAMPBELL HUNTER |
Company Secretary | ||
DUNCAN JOHN GIBB |
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Date | Document Type | Document Description |
---|---|---|
BONA | BONA VACANTIA DISCLAIMER | |
BONA | BONA VACANTIA DISCLAIMER | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
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 | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
AUD | AUDITOR'S RESIGNATION | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 6 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 14 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 16 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 15 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 13 | |
MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /BOTH /CHARGE NO 9 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 16 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 14 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 6 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 15 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 13 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 9 | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2012 | |
1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 56/58 ARGYLE STREET GLASGOW LANARKSHIRE G2 8AF | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE RICHARD CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CORLISS | |
LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 57143 | |
AR01 | 04/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 29/01/12 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/12 | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/04/2012 | |
RES13 | APPROVE AMENDMENT & RESTATEMENT AGREEMENT & OTHER DOCUMENTS 26/04/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 30/01/11 | |
AR01 | 04/06/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING | |
1.1(Scot) | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK | |
AR01 | 04/06/10 FULL LIST | |
AR01 | 04/06/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AP03 | SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY | |
1.4(Scot) | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010 | |
1.3(Scot) | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TRANTER |
Notice of Intended Dividends | 2014-04-15 |
Appointment of Administrators | 2012-10-05 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB BANK PLC | |
GUARANTEE & DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB BANK PLC | |
BOND & FLOATING CHARGE | Multiple filings of asset release and removal. Please see documents registered | BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BANK OF SCOTLAND PLC | |
ACCOUNT CHARGE | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Multiple filings of asset release and removal. Please see documents registered | BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
GUARANTEE AND DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as BLANE LEISURE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BLANE LEISURE 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: SC109050 Nature of Business: Sports equipment and sportswear retailer. Company Registered Address: 56/58 Argyle Street, Glasgow, G2 8AF. Principal Trading Address: 56/58 Argyle Street, Glasgow, G2 8AF. Trade Classification: 22 - Other Retail. Administrator appointed on: 01 October 2012. by notice of appointment lodged in the Court of Session Joint Administrators’ Names and Addresses: Brian Green and David Costley-Wood (IPNos 8709 and 9336), both of KPMG LLP, St James Square, Manchester, M2 6DS and BlairCarnegie Nimmo (IP No 8208), of KPMG LLP, 191 West George Street, Glasgow, G2 2LJTel: 0113 231 3000. | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BLANE LEISURE LIMITED | Event Date | |
Company Number: SC109050 c/o KPMG LLP, 20 Castle Terrace, Edinburgh, EH1 2EG Principal Trading Address: Challenge Way, Martland Park, Wigan, Lancashire, WN5 0LD Notice is hereby given pursuant to Rule 2.95 of the Insolvency Rules 1986 (as amended) that the Joint Administrators intend to make a first and final Prescribed Part distribution to the unsecured creditors of the above Company within two months of 2 May 2014. Creditors who have not yet done so, are required, on or before 2 May 2014, to send details in writing of any claim against the Company to the Joint Administrators at KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW for the attention of James Bellis, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Joint Administrators to be necessary. A creditor who has not proved their debt by the date specified will be excluded from the dividend. Office Holder details: Brian Green, David James Costley-Wood and Blair Carnegie Nimmo (IP Nos 8709, 9336 and 8208) all of KPMG LLP, 20 Castle Terrace, Edinburgh, EH1 2EG. Further details contact: James Bellis, Email: james.bellis@kpmg.co.uk, Tel: 0113 2542828. Brian Green , Joint Administrator 10 April 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. |