Liquidation
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Company Information for MARQUIS LEISURE LIMITED
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC415431 Private Limited Company
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Company Overview
About Marquis Leisure Ltd
MARQUIS LEISURE LIMITED was founded on 2012-01-25 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Marquis Leisure Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MARQUIS LEISURE LIMITED | |
| Legal Registered Office | |
| C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G32 | |
Filing Information
| Company Number | SC415431 | |
|---|---|---|
| Company ID Number | SC415431 | |
| Date formed | 2012-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 25/01/2016 | |
| Return next due | 22/02/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-08-04 17:35:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQUIS LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM THE MARQUIS BAR 1082 1082 SHETTLESTON ROAD GLASGOW G32 7PN | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM THE MARQUIS BAR 1082 1082 SHETTLESTON ROAD GLASGOW G32 7PN | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/16 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 65 BATH STREET GLASGOW G2 2BX SCOTLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 MARQUIS LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-08-01 |
| Resolutions for Winding-up | 2017-08-01 |
| Meetings of Creditors | 2017-07-14 |
Fines / Sanctions
No fines or sanctions have been issued against MARQUIS LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARQUIS LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 98 |
| MortgagesNumMortOutstanding | 0.68 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.39 | 9 |
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
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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 MARQUIS LEISURE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-25 | £ 8,238 |
|---|---|---|
| Shareholder Funds | 2012-01-25 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARQUIS LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARQUIS LEISURE LIMITED
Income
Government Income
We have not found government income sources for MARQUIS LEISURE LIMITED. 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 MARQUIS LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARQUIS LEISURE LIMITED 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MARQUIS LEISURE LIMITED | Event Date | 2017-07-26 |
| Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow G2 2BX : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MARQUIS LEISURE LIMITED | Event Date | 2017-07-26 |
| 26 July 2017 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 no 26 July 2017 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MARQUIS LEISURE LIMITED | Event Date | 2017-07-14 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 26 July 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. JAMES HENDERSON : DIRECTOR : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARQUIS LEISURE LIMITED 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 MARQUIS LEISURE LIMITED 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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