Active - Proposal to Strike off
Company Information for SHANDWICK LEISURE LIMITED
16 HILL STREET, EDINBURGH, MIDLOTHIAN, EH2 3LD,
|
Company Registration Number
SC152944
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHANDWICK LEISURE LIMITED | |
Legal Registered Office | |
16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD Other companies in EH2 | |
Company Number | SC152944 | |
---|---|---|
Company ID Number | SC152944 | |
Date formed | 1994-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts |
Last Datalog update: | 2020-09-05 06:47:37 |
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Officer | Role | Date Appointed |
---|---|---|
KHURRAM MOHMAND |
||
KWAN CHEONG NG |
||
NYEN FAAT WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CLAYTON |
Director | ||
DAVID MICHAEL WESTERBY |
Director | ||
HUNG MING ONG |
Director | ||
ANDREW CLAYTON |
Company Secretary | ||
KIM SIW TANG |
Director | ||
GERD PETER KIRSCHNER |
Director | ||
MAGDALENE SIOK LENG TAN |
Company Secretary | ||
MAGDALENE SIOK LENG TAN |
Director | ||
YET KING LOY |
Director | ||
PAUL VIJAYASINGAM PILLAY |
Company Secretary | ||
PAUL VIJAYASINGAM PILLAY |
Director | ||
CHARLES RICHARD HOLMES |
Director | ||
ANN ELIZABETH MANTZ |
Company Secretary | ||
JAMES PATRICK STOKES |
Company Secretary | ||
JAMES PATRICK STOKES |
Director | ||
NICHOLAS DAVID TOWNSEND CRAWLEY |
Director | ||
ELAINE ANNE JOYCE SMART |
Company Secretary | ||
CHARLES FIENNES VERE NICOLL |
Director | ||
PETER WILLIAM DENBY ROBERTS |
Company Secretary | ||
WILLIAM PETER BOYD |
Director | ||
NICHOLAS JOHN FORMAN HARDY |
Director | ||
ROBIN IVAN HOWARD |
Director | ||
FRANCIS NICHOLAS FRASER PEARSON |
Director | ||
JULIAN HOWARD RICHMOND-WATSON |
Director | ||
PETER WILLIAM DENBY ROBERTS |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RODERICK LAWRENCE BRUCE |
Nominated Director | ||
BRUCE WATSON MINTO |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY NICO LIMITED | Director | 2016-08-03 | CURRENT | 1997-01-06 | Dissolved 2017-09-12 | |
THE EARL GREY TEA ROOMS LIMITED | Director | 2016-08-03 | CURRENT | 1997-04-08 | Dissolved 2017-09-12 | |
HISTORIC COUNTRY INNS LIMITED | Director | 2016-08-03 | CURRENT | 1994-04-27 | Active - Proposal to Strike off | |
CORUS CORPORATION UK LIMITED | Director | 2016-08-03 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
BELSFIELD HOTELS LIMITED | Director | 2016-08-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
BISTRO BISTROT LIMITED | Director | 2016-08-03 | CURRENT | 1994-06-30 | Dissolved 2017-09-12 | |
T.R.P. (NICO) LIMITED | Director | 2016-08-03 | CURRENT | 1996-04-02 | Dissolved 2018-05-29 | |
TRP (LANGAN'S) LIMITED | Director | 2016-08-03 | CURRENT | 1997-01-06 | Dissolved 2018-05-29 | |
PUB NICO LIMITED | Director | 2016-08-03 | CURRENT | 1997-01-06 | Dissolved 2018-05-29 | |
EXPERIENCE INNS LIMITED | Director | 2016-08-03 | CURRENT | 1997-03-04 | Dissolved 2018-05-29 | |
LONDON VISTA HOTEL LIMITED | Director | 2016-08-03 | CURRENT | 1997-09-09 | Active | |
REGAL HOTELS LIMITED | Director | 2016-08-03 | CURRENT | 1998-02-09 | Dissolved 2018-05-29 | |
DIONBALL LIMITED | Director | 2016-08-03 | CURRENT | 1998-12-14 | Active | |
THE IMPERIAL CROWN HOTEL LIMITED | Director | 2016-08-03 | CURRENT | 1996-03-06 | Active | |
ROSE & CROWN VCT LIMITED | Director | 2016-08-03 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
PLAZA ON HYDE PARK LIMITED | Director | 2016-08-03 | CURRENT | 1997-10-03 | Active | |
DELAQUEST LIMITED | Director | 2016-08-03 | CURRENT | 1993-11-29 | Active | |
PATROLMAKE LIMITED | Director | 2016-08-03 | CURRENT | 1996-02-29 | Active | |
COUNTY HOTELS GROUP LIMITED | Director | 2016-08-03 | CURRENT | 1996-12-06 | Active | |
NO. 1 CIGAR CLUB LIMITED | Director | 2016-08-03 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
THE RESTAURANT PARTNERSHIP PLC | Director | 2016-08-03 | CURRENT | 1985-04-02 | Active - Proposal to Strike off | |
COUNTY HOTELS LIMITED | Director | 2016-08-03 | CURRENT | 1996-12-06 | Active | |
STYLETUNE LIMITED | Director | 2016-08-03 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
FLAMEPRO LIMITED | Director | 2016-08-03 | CURRENT | 1998-12-14 | Active | |
ECHOSTAND LIMITED | Director | 2016-08-03 | CURRENT | 1999-04-21 | Active | |
SIMPLY NICO LIMITED | Director | 2013-09-03 | CURRENT | 1997-01-06 | Dissolved 2017-09-12 | |
THE EARL GREY TEA ROOMS LIMITED | Director | 2013-09-03 | CURRENT | 1997-04-08 | Dissolved 2017-09-12 | |
HISTORIC COUNTRY INNS LIMITED | Director | 2013-09-03 | CURRENT | 1994-04-27 | Active - Proposal to Strike off | |
CORUS CORPORATION UK LIMITED | Director | 2013-09-03 | CURRENT | 1997-03-27 | Active - Proposal to Strike off | |
BELSFIELD HOTELS LIMITED | Director | 2013-09-03 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
BISTRO BISTROT LIMITED | Director | 2013-09-03 | CURRENT | 1994-06-30 | Dissolved 2017-09-12 | |
T.R.P. (NICO) LIMITED | Director | 2013-09-03 | CURRENT | 1996-04-02 | Dissolved 2018-05-29 | |
TRP (LANGAN'S) LIMITED | Director | 2013-09-03 | CURRENT | 1997-01-06 | Dissolved 2018-05-29 | |
PUB NICO LIMITED | Director | 2013-09-03 | CURRENT | 1997-01-06 | Dissolved 2018-05-29 | |
EXPERIENCE INNS LIMITED | Director | 2013-09-03 | CURRENT | 1997-03-04 | Dissolved 2018-05-29 | |
LONDON VISTA HOTEL LIMITED | Director | 2013-09-03 | CURRENT | 1997-09-09 | Active | |
REGAL HOTELS LIMITED | Director | 2013-09-03 | CURRENT | 1998-02-09 | Dissolved 2018-05-29 | |
DIONBALL LIMITED | Director | 2013-09-03 | CURRENT | 1998-12-14 | Active | |
THE IMPERIAL CROWN HOTEL LIMITED | Director | 2013-09-03 | CURRENT | 1996-03-06 | Active | |
ROSE & CROWN VCT LIMITED | Director | 2013-09-03 | CURRENT | 1997-06-30 | Active - Proposal to Strike off | |
PLAZA ON HYDE PARK LIMITED | Director | 2013-09-03 | CURRENT | 1997-10-03 | Active | |
DELAQUEST LIMITED | Director | 2013-09-03 | CURRENT | 1993-11-29 | Active | |
PATROLMAKE LIMITED | Director | 2013-09-03 | CURRENT | 1996-02-29 | Active | |
COUNTY HOTELS GROUP LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-06 | Active | |
NO. 1 CIGAR CLUB LIMITED | Director | 2013-09-03 | CURRENT | 1997-01-06 | Active - Proposal to Strike off | |
CORUS HOTELS LIMITED | Director | 2013-09-03 | CURRENT | 1920-11-04 | Active | |
THE RESTAURANT PARTNERSHIP PLC | Director | 2013-09-03 | CURRENT | 1985-04-02 | Active - Proposal to Strike off | |
COUNTY HOTELS LIMITED | Director | 2013-09-03 | CURRENT | 1996-12-06 | Active | |
STYLETUNE LIMITED | Director | 2013-09-03 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
FLAMEPRO LIMITED | Director | 2013-09-03 | CURRENT | 1998-12-14 | Active | |
ECHOSTAND LIMITED | Director | 2013-09-03 | CURRENT | 1999-04-21 | Active | |
LAURA ASHLEY HOLDINGS PLC | Director | 2012-01-09 | CURRENT | 1971-05-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YET KING LOY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WESTERBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NYEN FAAT WONG | |
AP01 | DIRECTOR APPOINTED MR ANDREW KHOO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 30/06/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 1025000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAYTON | |
AP01 | DIRECTOR APPOINTED MR KWAN CHEONG NG | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1025000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1025000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1025000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTERBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NYEN FAAT WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNG ONG | |
AP03 | SECRETARY APPOINTED MR KHURRAM MOHMAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLAYTON | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HUNG MING ONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM TANG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WESTERBY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SIW TANG / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CLAYTON / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GERD KIRSCHNER | |
288a | DIRECTOR APPOINTED DAVID MICHAEL WESTERBY | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
FLOATING CHARGE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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 SHANDWICK LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SHANDWICK LEISURE LIMITED are:
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. |