M.B.E. LEISURE LIMITED

Overview

Company Name	M.B.E. LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC048440
Jurisdiction	Scotland
Date of Creation	Feb 19, 1971
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M.B.E. LEISURE LIMITED?

(9999) /

Where is M.B.E. LEISURE LIMITED located?

Registered Office Address	Exchange Tower 19 Canning Street EH3 8EH Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of M.B.E. LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
MINOR BINGO ENTERTAINMENTS (SCOTLAND) LIMITED	Feb 19, 1971	Feb 19, 1971

What are the latest accounts for M.B.E. LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for M.B.E. LEISURE LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 26, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2012	LRESSP

Feb 23, 2012

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 16/02/2012	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Sep 06, 2011

legacy

3 pages

MG02s

Sep 06, 2011

legacy

3 pages

MG02s

Sep 06, 2011

legacy

3 pages

MG02s

Sep 06, 2011

legacy

3 pages

MG02s

Sep 06, 2011

legacy

3 pages

MG02s

Sep 06, 2011

legacy

3 pages

MG02s

Apr 04, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2011	Statement of capital on Apr 04, 2011 Capital: GBP 750	SH01

Jul 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 30, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 02, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 08, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 07, 2009

legacy

3 pages

363a

Oct 22, 2008

Accounts made up to Dec 31, 2007

4 pages

May 21, 2008

legacy

2 pages

288a

May 21, 2008

legacy

1 pages

288b

Mar 26, 2008

legacy

3 pages

363a

Oct 05, 2007

Accounts made up to Dec 31, 2006

4 pages

Apr 11, 2007

legacy

2 pages

363a

Nov 02, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of M.B.E. LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire					116576210002
BINGHAM, Frances Exchange Tower 19 Canning Street EH3 8EH Edinburgh	May 09, 2008		Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh	United Kingdom	British	1964-10	Solicitor	128838610001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Oct 23, 1995	Jul 11, 2000	Secretary	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British			42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	May 14, 1991	May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Jul 11, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
TAYLOR, Dorothy Muriel 100 Halbeath Road KY12 7LR Dunfermline Fife		Jan 30, 1989	Secretary	100 Halbeath Road KY12 7LR Dunfermline Fife		British			338110001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Apr 10, 1989	May 14, 1991	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British			34191470001
WARD, Allan 23 Broom Road KY13 7BU Kinross Fife	Jan 30, 1989	Dec 29, 1989	Secretary	23 Broom Road KY13 7BU Kinross Fife		British			338120001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	May 28, 1993	Oct 23, 1995	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British			34048840001
ANDERSON, Barry Plantation House Dargate ME13 9HB Faversham Kent	Apr 10, 1989	Oct 05, 1990	Director	Plantation House Dargate ME13 9HB Faversham Kent		British	1936-11		694090001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE BOER, David Hessell The Knowe Rumbling Bridge KY13 7PT Kinross Fife		Dec 29, 1989	Director	The Knowe Rumbling Bridge KY13 7PT Kinross Fife		British	1941-3	Company Director	338130001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3		42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex	Mar 31, 1991	May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	Secretary	26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Chartered Secretary	71005690005
HOW, David Alfred George, Mr. Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex	Oct 05, 1990	Mar 31, 1991	Director	Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex	England	British	1931-4	Secretary	21860001
KELLY, John Michael Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex	Apr 10, 1989	Oct 30, 1991	Director	Willow Bank Cottage Wicken Road Clavering CB11 4QT Saffron Walden Essex		British	1947-4	Leisure	56474600001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
RICHARDSON, William Milne Dunslair House EH45 8RL Peebles		Dec 29, 1989	Director	Dunslair House EH45 8RL Peebles		British	1920-9	Company Director	338140001
TAYLOR, Dorothy Muriel 100 Halbeath Road KY12 7LR Dunfermline Fife		Jan 30, 1989	Director	100 Halbeath Road KY12 7LR Dunfermline Fife		British	1935-11	Company Director	338110001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Oct 22, 1990	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3		34191470001
TIMMONS, Joseph Patrick 55 Station Road KY5 9QX Lochgelly Fife		Dec 29, 1989	Director	55 Station Road KY5 9QX Lochgelly Fife		British	1923-6	Company Director	338150001
WARD, Allan 23 Broom Road KY13 7BU Kinross Fife		Dec 29, 1989	Director	23 Broom Road KY13 7BU Kinross Fife		British	1921-5	Company Director	338120001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Chartered Secretary	34048840002

View Detailed Information on Officers and People with Significant Control

Does M.B.E. LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 01, 1987 Delivered On Oct 07, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars 101E queensferry rd rosyth, dunfermline.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1987Registration of a charge
Standard security	Created On May 26, 1986 Delivered On Jun 04, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars Rialto bingo hall lochee dundee.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 1986Registration of a charge
Standard security	Created On Feb 15, 1983 Delivered On Mar 02, 1983	Satisfied	Amount secured £55,000
	Short particulars The rialto bingo hall, gray's lane lochee, dundee.
	Persons Entitled Gray's Cinemas LTD
	Transactions Mar 02, 1983Registration of a charge
Bond & floating charge	Created On Jun 15, 1982 Delivered On Jun 18, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole property and undertaking of miner bingo entertainments (scotland) LTD. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 18, 1982Registration of a charge
Bond & floating charge	Created On Jun 11, 1982 Delivered On Jun 15, 1982	Satisfied	Amount secured £250,000
	Short particulars The whole property and undertaking of minor bingo entertainments (scotland) limited. Contains Floating Charge: Yes
	Persons Entitled Kingsway Entertainments LTD
	Transactions Jun 15, 1982Registration of a charge
Standard security	Created On May 21, 1982 Delivered On Jun 07, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Cinema de luxe and cafe at 20/22 bank street lochgelly, picture house at 83 high street cowdenbeath, regal cinema main street kelby rex cinema, auchterderran including opera house clubroom, lochgelly.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 07, 1982Registration of a charge
Standard security	Created On May 21, 1982 Delivered On Jun 07, 1982	Satisfied	Amount secured £250,000
	Short particulars Cinema de luxe and cafe at 20/22 bank street lochgelly, picture house at.
	Persons Entitled Kingsway Entertainments Limited
	Transactions Jun 07, 1982Registration of a charge
Standard security	Created On Feb 05, 1981 Delivered On Feb 18, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Cinema de luxe and cafe at 20/22 bank street lochgelly, picture house at 83 high street cowdenbeath, regal cinema main street kelly rex cinema, auchterderran.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 1981Registration of a charge
Standard security	Created On Jul 26, 1974 Delivered On Aug 02, 1974	Satisfied	Amount secured All moneys due, or to become due from the company/minto developments LTD and minor bingo (scotland) limited to the chargee
	Short particulars Cinema de luxe, lochgelly and 26 & 34 bank st. Lochgelly, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 1974Registration of a charge Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 26, 1974 Delivered On Aug 02, 1974	Satisfied	Amount secured All moneys due, or to become due from the company/minto developments LTD and minor bingo (scotland) limited to the chargee
	Short particulars Subjects in cartmore rd, lochgelly, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 1974Registration of a charge Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 26, 1974 Delivered On Aug 02, 1974	Satisfied	Amount secured All moneys due, or to become due from the company/minto developments LTD and minor bingo (scotland) limited to the chargee
	Short particulars Regal cinema, main st. Kelty fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 1974Registration of a charge Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 26, 1974 Delivered On Aug 02, 1974	Satisfied	Amount secured All moneys due, or to become due from the company/minto developments LTD and in minor bingo (scotland) limited to the chargee
	Short particulars The picture house, cowdenbeath.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 1974Registration of a charge Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 26, 1974 Delivered On Aug 02, 1974	Satisfied	Amount secured All moneys due, or to become due from the company/minto developments LTD and minor bingo (scotland) limited to the chargee
	Short particulars Rex cinema, cardenden fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 1974Registration of a charge Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 26, 1974 Delivered On Aug 02, 1974	Satisfied	Amount secured All moneys due, or to become due from the company/minto developments LTD and minor bingo (scotland) limited to the chargee
	Short particulars The halfway house, kingseat fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 02, 1974Registration of a charge Sep 06, 2011Statement of satisfaction of a charge in full or part (MG02s)

View Detailed Information on Charges

Does M.B.E. LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 26, 2013	Dissolved on
Feb 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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