LANTON LEISURE LIMITED

Overview

Company Name	LANTON LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC065849
Jurisdiction	Scotland
Date of Creation	Sep 14, 1978
Date of Cessation	Oct 29, 2011

Summary

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

What is the purpose of LANTON LEISURE LIMITED?

(9272) /

Where is LANTON LEISURE LIMITED located?

Registered Office Address	3 Newton Place Glasgow G3 7PU
Undeliverable Registered Office Address	No

What are the latest accounts for LANTON LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2003

What are the latest filings for LANTON LEISURE LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jul 29, 2011

Notice of final meeting of creditors

8 pages

4.17(Scot)

Jul 20, 2011

Termination of appointment of Alastair Mitchell as a director

1 pages

TM01

Mar 24, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

May 06, 2004

legacy

4 pages

288a

May 06, 2004

legacy

1 pages

288b

Apr 23, 2004

Accounts made up to Dec 28, 2003

5 pages

Feb 05, 2004

legacy

7 pages

363s

Oct 28, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 25, 2003

Accounts made up to Dec 29, 2002

7 pages

Jan 16, 2003

legacy

7 pages

363s

Sep 19, 2002

legacy

2 pages

288a

Aug 29, 2002

Full accounts made up to Dec 30, 2001

13 pages

Aug 22, 2002

Auditor's resignation

2 pages

AUD

Aug 01, 2002

legacy

4 pages

419a(Scot)

Jan 18, 2002

legacy

6 pages

363s

Jan 18, 2002

legacy

1 pages

288b

Sep 18, 2001

legacy

1 pages

288b

Sep 18, 2001

legacy

2 pages

288a

Apr 25, 2001

Full accounts made up to Jun 30, 2000

11 pages

Apr 09, 2001

legacy

1 pages

288b

Apr 09, 2001

legacy

1 pages

225

Mar 01, 2001

legacy

7 pages

363s

Feb 05, 2001

legacy

1 pages

288b

View All Filings

Who are the officers of LANTON LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Jul 31, 2001		Secretary	4 Furzey Road Upton BH16 5RW Poole Dorset		British			2264460001
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Jan 17, 2001		Director	4 Furzey Road Upton BH16 5RW Poole Dorset	England	British	1947-8	Company Director	2264460001
CASEY, John Trevor 17 Tempest Road Birstall LE4 3BD Leicester Leicestershire	Aug 19, 1999	Jul 31, 2001	Secretary	17 Tempest Road Birstall LE4 3BD Leicester Leicestershire		British			694450001
CASEY, John Trevor 17 Tempest Road Birstall LE4 3BD Leicester Leicestershire	Oct 05, 1990	Mar 03, 1992	Secretary	17 Tempest Road Birstall LE4 3BD Leicester Leicestershire		British			694450001
FITZGERALD, Atholl Fergusson Blaven West Lennox Drive G84 9AB Helensburgh Dunbartonshire		Jul 13, 1990	Secretary	Blaven West Lennox Drive G84 9AB Helensburgh Dunbartonshire		British			71039160001
FREEMAN, Anthony Charles Lewis 35 Pretoria Avenue Walthamstow E17 7DR London	Jul 13, 1990	Oct 05, 1990	Secretary	35 Pretoria Avenue Walthamstow E17 7DR London		British			47497440002
HEATHER, John Langdale 32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire	Jun 20, 1995	Aug 19, 1999	Secretary	32 Beauchamp Avenue CV32 5TA Leamington Spa Warwickshire		British			33307810001
MA, Pauline Shuk Ping Ebenezer 9 Dunsmore Close LE11 3RD Loughborough Leicestershire	Mar 03, 1992	Mar 22, 1995	Secretary	Ebenezer 9 Dunsmore Close LE11 3RD Loughborough Leicestershire		British			25206970001
CASEY, John Trevor 17 Tempest Road Birstall LE4 3BD Leicester Leicestershire	Apr 16, 1992	Jul 31, 2001	Director	17 Tempest Road Birstall LE4 3BD Leicester Leicestershire		British	1955-2	Chartered Accountant	694450001
COLLINS, Kaye Elizabeth Hawthornes Harbidges Lane, Long Buckby NN6 7QL Northampton	Sep 12, 2002	Mar 26, 2004	Director	Hawthornes Harbidges Lane, Long Buckby NN6 7QL Northampton	England	British	1968-8	Operations Director	84433480001
CRITCHLOW, Christopher Hugh 45 Solent Road West Hampstead NW6 1TY London		Apr 16, 1992	Director	45 Solent Road West Hampstead NW6 1TY London		British	1950-8	Company Director	32989090001
GLOVER, John Thomas Haig Dumble Lodge 127 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire		Sep 04, 1991	Director	Dumble Lodge 127 Lambley Lane Burton Joyce NG14 5BN Nottingham Nottinghamshire	England	British	1950-10	Director	1366430001
GOULDEN, Neil Geoffrey One The Shires RG41 4SZ Wokingham Berkshire	Jun 30, 1999	Jan 31, 2001	Director	One The Shires RG41 4SZ Wokingham Berkshire	England	British	1953-11	Director	21686380003
HENDRY, George Beverley Hills 6 Beverley Drive Gibbit Hill CV4 7DJ Coventry Warwickshire		Aug 09, 1993	Director	Beverley Hills 6 Beverley Drive Gibbit Hill CV4 7DJ Coventry Warwickshire		British	1931-4	Company Director	37612430001
HOOPER, Patrick Paul Thornfield 92 Station Road Balsall Common CV7 7FL Coventry West Midlands	Sep 29, 1992	Jun 30, 1999	Director	Thornfield 92 Station Road Balsall Common CV7 7FL Coventry West Midlands		British	1948-3	Director	455570001
HOWARTH, Jeremy John Alan Radclive Manor MK18 4AB Buckingham Buckinghamshire		Dec 02, 1991	Director	Radclive Manor MK18 4AB Buckingham Buckinghamshire	England	British	1945-7	Company Director	1366420001
MITCHELL, Alastair John Drovers Paddock Nags Head Lane Hargrave NN9 6BJ Wellingborough Northamptonshire	Mar 26, 2004	Mar 29, 2005	Director	Drovers Paddock Nags Head Lane Hargrave NN9 6BJ Wellingborough Northamptonshire		British	1961-11	Accountant	79762180001
PETERS, Ronald 63 Waukglen Crescent G53 7XN Glasgow Lanarkshire		May 22, 1990	Director	63 Waukglen Crescent G53 7XN Glasgow Lanarkshire		British	1963-3	Company Director	832910002
QUADRINI, Michael Angelo Mario Thorntree Cottage 491 West Road NE15 7NR Newcastle Upon Tyne Tyne & Wear		Apr 09, 1990	Director	Thorntree Cottage 491 West Road NE15 7NR Newcastle Upon Tyne Tyne & Wear	England	British	1943-5	Company Director	335900001
RILEY, Eric James Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a		Jun 26, 1991	Director	Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a	Scotland	British	1957-4	Company Director	92580002
ROCK, Ian 21 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire	Jul 22, 1991	Jun 30, 1999	Director	21 The Chancery Bramcote NG9 3AJ Nottingham Nottinghamshire		British	1947-11	Company Director	4577010001
SCOTT, James Martin Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	Jun 30, 1999	Mar 31, 2001	Director	Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	United Kingdom	British	1959-6	Director	65386730001
SMITH, Kenneth William 29 Glen Brook Road TF2 9QY Telford Salop	Jun 21, 1990	Dec 31, 1990	Director	29 Glen Brook Road TF2 9QY Telford Salop		British	1939-5	Operations Director	1190710001
WARD, Michael Grainger 84 Chester Square SW1W 9HJ London		Jul 23, 1991	Director	84 Chester Square SW1W 9HJ London		British	1948-2	Company Director	798340001

View Detailed Information on Officers and People with Significant Control

Does LANTON LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 27, 1999 Delivered On Nov 10, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars The junction, 36 high street, dumfries.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 10, 1999Registration of a charge (410)
Floating charge	Created On Oct 08, 1999 Delivered On Oct 26, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 1999Registration of a charge (410)
Floating charge	Created On Oct 08, 1999 Delivered On Oct 26, 1999	Outstanding	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 National Westminster Bank PLC
	Transactions Oct 26, 1999Registration of a charge (410)
Standard security	Created On Oct 08, 1997 Delivered On Oct 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as cue ball snooker & leisure, 36 high street, dumfries.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 20, 1997Registration of a charge (410) Aug 01, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 29, 1991 Delivered On Nov 05, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars 36 high street dumfries.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 05, 1991Registration of a charge Oct 03, 1997Statement of satisfaction of a charge in full or part (419a)
Guarantee & floating charge	Created On Oct 03, 1991 Delivered On Oct 11, 1991	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 Barclays Bank PLC
	Transactions Oct 11, 1991Registration of a charge Oct 21, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Sep 16, 1986 Delivered On Sep 24, 1986	Satisfied	Amount secured £200,000 and all sums due or to become due
	Short particulars 0.61 acres lying on the south west of great western road, anniesland, glasgow 0.217 acres lying on the east north east of munro place, anniesland, glasgow.
	Persons Entitled Scottish Development Agency
	Transactions Sep 24, 1986Registration of a charge
Standard security	Created On Jan 17, 1986 Delivered On Jan 27, 1986	Satisfied	Amount secured £97,500 and all further sums due or to become due
	Short particulars 35 coplan st. Glasgow.
	Persons Entitled Scottish Development Agency
	Transactions Jan 27, 1986Registration of a charge
Deed	Created On Oct 03, 1984 Delivered On Oct 15, 1984	Satisfied	Amount secured £700,000 & 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 Ladbroke Hotels, Holidays and Taverns LTD
	Transactions Oct 15, 1984Registration of a charge

View Detailed Information on Charges

Does LANTON LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2011	Dissolved on
Mar 14, 2005	Commencement of winding up

Creditors 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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