Dissolved
Dissolved 2016-08-18
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Home > Scotland > THE SPORTSMAN (GLASGOW) LTD
Company Information for THE SPORTSMAN (GLASGOW) LTD
10-14 WEST NILE STREET, GLASGOW, G1,
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Company Registration Number
 SC423045 Private Limited Company
Dissolved 2016-08-18 |
Company Overview
About The Sportsman (glasgow) Ltd
THE SPORTSMAN (GLASGOW) LTD was founded on 2012-04-30 and had its registered office in 10-14 West Nile Street. The company was dissolved on the 2016-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE SPORTSMAN (GLASGOW) LTD | ||
| Legal Registered Office | ||
| 10-14 WEST NILE STREET GLASGOW | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC423045 | |
|---|---|---|
| Date formed | 2012-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 11:22:41 |
| Companies House |
|
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Company Officers of THE SPORTSMAN (GLASGOW) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOREDANA MARCHETTI |
||
ROBERTO MARCHETTI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M I ELECTRICAL SOLUTIONS LTD | Director | 2017-04-01 | CURRENT | 2005-10-18 | Liquidation | |
| RESOURCE HOLDINGS GROUP LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
| MARSOF LIMITED | Director | 2017-07-19 | CURRENT | 2015-02-12 | Active | |
| SORINA INVESTMENTS (SCOTLAND) LIMITED | Director | 2002-07-05 | CURRENT | 1969-05-12 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O SD BUSINESS MANAGEMENT 50 SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM SUITE 326 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6HJ UNITED KINGDOM | |
| AR01 | 30/04/13 FULL LIST | |
| RES15 | CHANGE OF NAME 12/09/2012 | |
| CERTNM | COMPANY NAME CHANGED THE SPORTSMAN (GLAGSOW) LTD CERTIFICATE ISSUED ON 12/09/12 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE 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
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to THE SPORTSMAN (GLASGOW) LTD 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 | 2015-03-10 |
| Resolutions for Winding-up | 2015-03-10 |
| Resolutions for Winding-up | 2015-02-17 |
| Meetings of Creditors | 2015-02-17 |
| Petitions to Wind Up (Companies) | 2015-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against THE SPORTSMAN (GLASGOW) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE SPORTSMAN (GLASGOW) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 14,732 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 THE SPORTSMAN (GLASGOW) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 1,014 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 22,757 |
| Debtors | 2013-04-30 | £ 19,943 |
| Shareholder Funds | 2013-04-30 | £ 9,045 |
| Stocks Inventory | 2013-04-30 | £ 1,800 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,275 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SPORTSMAN (GLASGOW) LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE SPORTSMAN (GLASGOW) LTD
Income
Government Income
We have not found government income sources for THE SPORTSMAN (GLASGOW) 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 (56103 - Take-away food shops and mobile food stands) as THE SPORTSMAN (GLASGOW) LTD are:
| YUM LIMITED | £ 13,230 |
| EGYPTIAN HOUSE LTD | £ 4,650 |
| FAIT MAISON LIMITED | £ 603 |
| CRUMBS LTD | £ 600 |
| SWICH (UK) LIMITED | £ 589 |
| FRYDAYS LIMITED | £ 170 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
| SINBADS LIMITED | £ 1,895,550 |
| JASMINE HOUSE LTD | £ 641,275 |
| THE ARCHES LTD | £ 563,005 |
| DERMAN LIMITED | £ 328,098 |
| PEARL HOUSE LIMITED | £ 81,149 |
| DIXY CHICKEN LIMITED | £ 71,801 |
| ABRIDGE LIMITED | £ 61,775 |
| TREETOP CATERING LIMITED | £ 58,974 |
| GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
| FERA LIMITED | £ 36,578 |
Outgoings
Business Rates/Property Tax
No properties were found where THE SPORTSMAN (GLASGOW) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE SPORTSMAN (GLASGOW) LTD | Event Date | 2015-02-27 |
| Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Mags Hendry, Email: mags.hendry@begbies-traynor.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE SPORTSMAN (GLASGOW) LTD | Event Date | 2015-02-13 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the shareholders of the Company passed the following written resolutions on 13 February 2015 as a special and ordinary resolution: That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Mags Hendry, Email: mags.hendry@begbies-traynor.com Roberto Marchetti , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE SPORTSMAN (GLASGOW) LTD | Event Date | 2015-02-13 |
| Kenneth W Pattullo and Kenneth Craig (IP Nos. 008368 and 008584) both of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP hereby give notice that we were appointed Joint Liquidators of The Sportsman (Glasgow) Ltd by Resolution of a meeting of members held pursuant to Section 98 of the Insolvency Act 1986 on 13 February 2015. Furthermore, notice is also 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 office of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP on 27 February 2015 at 11.00 am or 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 Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Mags Hendry, Email: mags.hendry@begbies-traynor.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE SPORTSMAN (GLASGOW) LTD | Event Date | 2015-02-13 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 13 February 2015 the shreholders of the Company passed the following resolutions as a Special Resolution and as an Ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Mags Hendry, Email: mags.hendry@begbies-traynor.com Roberto Marchetti , Director : | |||
| 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 | THE SPORTSMAN (GLASGOW) LTD | Event Date | 2015-01-22 |
| On 22 January 2015 , 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 The Sportsman (Glasgow) Ltd., C/O SD Business Management, Suite 411, Baltic Chambers, 50 Wellington Street, Glasgow G2 6HJ (registered office) (company registration number SC423045) 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. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking, Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068032/ARG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPORTSMAN (GLASGOW) 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 THE SPORTSMAN (GLASGOW) 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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