PATMOR LIMITED
Overview
| Company Name | PATMOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC033443 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PATMOR LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is PATMOR LIMITED located?
| Registered Office Address | Third Floor Centenary House 69 Wellington Street G2 6HG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATMOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 26, 2015 |
What are the latest filings for PATMOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 24 pages | 4.26(Scot) | ||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Limited 302 st Vincent Street Glasgow G2 5RZ to Third Floor Centenary House 69 Wellington Street Glasgow G2 6HG on Mar 24, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 33 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 32 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Oct 31, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gala Coral Secretaries Limited as a secretary on Sep 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gala Coral Properties Limited as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gala Coral Nominees Limited as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Harry Willits as a director on Sep 13, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 26, 2015 | 14 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 27, 2014 | 19 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Gala Coral Properties Limited on Feb 15, 2013 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Gala Coral Secretaries Limited on Feb 15, 2013 | 1 pages | CH04 | ||||||||||
Director's details changed for Gala Coral Nominees Limited on Feb 15, 2013 | 1 pages | CH02 | ||||||||||
Registered office address changed from Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ to C/O Wright, Johnston & Mackenzie Limited 302 St Vincent Street Glasgow G2 5RZ on Sep 02, 2014 | 2 pages | AD01 | ||||||||||
Full accounts made up to Sep 28, 2013 | 23 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PATMOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWTELL, Paul | Director | Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor | United Kingdom | British | 164343080001 | |||||||||
| WILLITS, Harry Andrew | Director | Centenary House 69 Wellington Street G2 6HG Glasgow Third Floor | United Kingdom | British | 175965490001 | |||||||||
| CHEATLE, Martyn David | Secretary | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | British | 149874460001 | ||||||||||
| HAMILTON, William Burt | Secretary | Douglas House 58c Allanfauld Road Cumbernauld Glasgow | British | 1054590001 | ||||||||||
| HODGES, Simon | Secretary | Meadowbank 102 Crosshill Street Lennoxtown G66 7HQ Glasgow Lanarkshire | British | 66090970001 | ||||||||||
| LANG, Anthony | Secretary | 58 West Regent Street G2 2QZ Glasgow Lanarkshire | British | 557550001 | ||||||||||
| MACKAY, William Donald | Secretary | 79 Tweedsmuir Road G52 2RX Glasgow | British | 796730001 | ||||||||||
| MAGEE, Martin Paul | Secretary | 28 Barncluith Road ML3 7DQ Hamilton Lanarkshire | British | 1367560001 | ||||||||||
| MILLER, John Ashley Laing | Secretary | 18 Learmonth Gardens EH4 1HB Edinburgh Midlothian | British | 97666900001 | ||||||||||
| MITCHELL, Andrew Ross | Secretary | Highwood PA13 4TA Kilmacolm Refrewshire | British | 25359180002 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| SINTON, Charles Blair Ritchie | Secretary | The Mill House Old Mill Lane SL6 2BG Bray Berkshire | British | 52292450003 | ||||||||||
| SMERDON, Leigh | Secretary | 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands | Other | 89075910001 | ||||||||||
| GALA CORAL SECRETARIES LIMITED | Secretary | Castle Boulevard NG7 1FT Nottingham New Castle House England |
| 69240850005 | ||||||||||
| CHISMAN, Ronald Neil | Director | 1 Beaufort Close SW15 3TL London | United Kingdom | British | 780950001 | |||||||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | 6422100001 | ||||||||||
| GOULDEN, Neil Geoffrey | Director | Queensway W2 4QH London 71 England | England | British | 151637880001 | |||||||||
| GOULDEN, Neil Geoffrey | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 21686380006 | |||||||||
| GRIFFITHS, Jonathan | Director | 11 Pageant Crescent SE16 5FZ London | British | 73691620003 | ||||||||||
| HARLEY, Susan Boyle | Director | Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire | United Kingdom | British | 41384040001 | |||||||||
| HARRISON, Dominic Stephen | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | United Kingdom | British | 107909600001 | |||||||||
| HUGHES, Gary William | Director | Queensway 71 Queensway W2 4QH London 71 England | Scotland | British | 151269910001 | |||||||||
| JENKINS, Stuart Nicol | Director | Parkview, 7 Arden Drive Giffnock G46 7AF Glasgow Lanarkshire | Scotland | British | 116623260001 | |||||||||
| KELLY, John Michael | Director | Prospect House The Green Finchingfield CB7 4JZ Braintree Essex | British | 56474600002 | ||||||||||
| MATTINGLEY, Brian Roger | Director | York House Kennedy Close SL7 3JA Marlow Buckinghamshire | British | 22417130001 | ||||||||||
| MCCARVILL, James | Director | 37 Brightside Avenue Uddingston G71 7NF Glasgow | British | 24036030002 | ||||||||||
| MICHELS, David Michael Charles | Director | 15 Court Drive HA7 4QH Stanmore Middlesex | British | 4855250001 | ||||||||||
| MILLER, John Ashley Laing | Director | 18 Learmonth Gardens EH4 1HB Edinburgh Midlothian | British | 97666900001 | ||||||||||
| PAYNE, Ian Timothy | Director | The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands | British | 78974110002 | ||||||||||
| SCHOLARIOS, Fivos | Director | 110 Haggs Road G41 4AT Glasgow Lanarkshire | Scotland | British | 583820001 | |||||||||
| SOWERBY, Richard Thomas Neville | Director | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire | United Kingdom | British | 47734920003 | |||||||||
| STAKIS, Andros | Director | Glentyan House Glentyan Estate PA10 7JJ Kilbarchan Renfrewshire | British | 27237990001 | ||||||||||
| STAKIS, Reo, Sir | Director | 54 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire | British | 69301420001 | ||||||||||
| STANLEY, Kate Emma | Director | 5 The Barns West Leith HP23 6JJ Tring Hertfordshire | British | 66637240001 | ||||||||||
| WAGGETT, Colin | Director | 41 Spring Grove W4 3NH London | British | 62266600001 |
Does PATMOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Dec 22, 2011 Delivered On Dec 30, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at gala casino earl grey place dundee ANG25401 please see form for more details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 10, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Riverboat casino 61 broomielaw glasgow GLA192525. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 10, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 528 sauchiehall street glasgow GLA192510. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jun 10, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at maybury casino, soth maybury edinburgh mid 101571. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jun 10, 2011 Delivered On Jun 22, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at gala casino 61 summer street aberdeen ABN90797. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 27, 2011 Delivered On Jun 07, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating security document | Created On May 27, 2011 Delivered On Jun 06, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Floating charge | Created On May 11, 2006 Delivered On May 26, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| Standard security | Created On Dec 29, 2005 Delivered On Jan 09, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 57/59 summer street, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 29, 2005 Delivered On Jan 09, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Gala casino, 528 sauchiehall street, glasgow GLA106258. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 23, 2005 Delivered On Dec 03, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Oct 27, 2005 Delivered On Nov 16, 2005 | Satisfied | Amount secured All sums due under or in connection with any secured document | |
Short particulars Fixed and floating charges over property and assets. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 16, 2005 Delivered On Sep 23, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Gala casino, 528 saucheihall street, glasgow GLA106258. | ||||
Persons Entitled
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Transactions
| ||||
| Standard security | Created On Sep 16, 2005 Delivered On Sep 23, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 57/59 summer street, aberdeen. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 01, 2005 Delivered On Sep 20, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Aug 23, 2005 Delivered On Sep 05, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 25, 2005 Delivered On Mar 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Maybury casino, maybury road, edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 25, 2005 Delivered On Mar 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 57/59 summer street, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 25, 2005 Delivered On Mar 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Gala casino, 528 sauchiehall street, glasgow GLA106258. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 25, 2005 Delivered On Mar 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The riverboat casino, 61 broomielaw, glasgow GLA115876. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Feb 11, 2005 Delivered On Feb 24, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Feb 10, 2005 Delivered On Feb 28, 2005 | Satisfied | Amount secured All sums due under or in connection with any finance document | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Feb 27, 2004 Delivered On Mar 08, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Extension to casino at bournemouth hilton, westover road, bournemouth. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Sep 04, 2003 Delivered On Sep 09, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subjects at earl grey place, dundee--title number ANG25401. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Mar 28, 2003 Delivered On Apr 04, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 57 & 59 summer street, aberdeen. | ||||
Persons Entitled
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Transactions
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Does PATMOR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0