Company Information for LICENSED LEISURE LIMITED
2 BOTHWELL STREET, GLASGOW, G2 6LU,
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Company Registration Number
SC190416
Private Limited Company
Liquidation |
Company Name | |
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LICENSED LEISURE LIMITED | |
Legal Registered Office | |
2 BOTHWELL STREET GLASGOW G2 6LU Other companies in G65 | |
Company Number | SC190416 | |
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Company ID Number | SC190416 | |
Date formed | 1998-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 11:12:31 |
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Registered address | Last known status | Formation date | ||
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LICENSED LEISURE MANAGEMENT LIMITED | C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW | Liquidation | Company formed on the 2002-09-20 |
Officer | Role | Date Appointed |
---|---|---|
IAIN ROSS DONALDSON |
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IAIN ROSS DONALDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANNE ISABELLA DONALDSON |
Director | ||
IAIN ROSS DONALDSON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALTON FACILITIES LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 24/01/23 FROM Finlay House 10-14 West Nile Street Glasgow G1 2PP | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM SUITE 300 103 BYRES ROAD GLASGOW G11 5HW | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED IAIN ROSS DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANNE DONALDSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM SUITE 300, 103 BYRES ROAD GLASGOW G11 5HW SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 19/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 19/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DONALDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 59 DUMBARTON ROAD GLASGOW G11 6PD | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 19/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ISABELLA DONALDSON / 01/01/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE ISABELLA DONALDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROSS DONALDSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN ROSS DONALDSON / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAIN DONALDSON / 01/03/2009 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED IAIN ROSS DONALDSON | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 1036 ARGYLE STREET, GLASGOW, STRATHCLYDE G3 8LX | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 466 CROW ROAD, JORDANHILL, GLASGOW G11 7DR | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: INGLEFIELD MOSSWELL ROAD, MILNGAVIE, GLASGOW, G62 8HB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Appointment of Liquidators | 2017-11-21 |
Petitions to Wind Up (Companies) | 2017-09-29 |
Proposal to Strike Off | 2012-02-17 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | DIANNE ISABELLA DONALDSON | |
FLOATING CHARGE | Satisfied | COORS BREWERS LIMITED | |
STANDARD SECURITY | Satisfied | COORS BREWERS LIMITED | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2012-10-31 | £ 538,926 |
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Creditors Due After One Year | 2011-10-31 | £ 520,205 |
Creditors Due Within One Year | 2012-10-31 | £ 946,783 |
Creditors Due Within One Year | 2011-10-31 | £ 1,034,813 |
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 LICENSED LEISURE LIMITED
Debtors | 2012-10-31 | £ 11,331 |
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Debtors | 2011-10-31 | £ 56,249 |
Fixed Assets | 2012-10-31 | £ 1,614,499 |
Fixed Assets | 2011-10-31 | £ 1,624,499 |
Shareholder Funds | 2012-10-31 | £ 140,121 |
Shareholder Funds | 2011-10-31 | £ 125,730 |
Tangible Fixed Assets | 2012-10-31 | £ 1,464,499 |
Tangible Fixed Assets | 2011-10-31 | £ 1,464,499 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LICENSED LEISURE LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | LICENSED LEISURE LIMITED | Event Date | 2017-11-21 |
LICENSED LEISURE LIMITED Company Number: SC190416 Registered office: Suite 300, 103 Byres Road, Glasgow, G11 5HW Principal trading address: N/A I, Kenneth Pattullo , of Begbies Traynor (Central) LLP ,… | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | LICENSED LEISURE LIMITED | Event Date | 2017-09-14 |
On 14 September 2017 , 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 Licensed Leisure Limited, Suite 300 103 Byres Road, Glasgow, G11 5HW (registered office) (company registration number SC190416) 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. S. Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1093401/GBE : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LICENSED LEISURE LIMITED | Event Date | 2012-02-17 |
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. |