SHORT LEASEHOLD PLC

Overview

Company Name	SHORT LEASEHOLD PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	SC136924
Jurisdiction	Scotland
Date of Creation	Feb 25, 1992

Summary

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

What is the purpose of SHORT LEASEHOLD PLC?

(9305) /

Where is SHORT LEASEHOLD PLC located?

Registered Office Address	6 Park Circus Place Glasgow G3 6AN
Undeliverable Registered Office Address	No

What are the latest accounts for SHORT LEASEHOLD PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 1999
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What is the status of the latest confirmation statement for SHORT LEASEHOLD PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 25, 2017
Next Confirmation Statement Due	Mar 11, 2017
Overdue	Yes

What is the status of the latest annual return for SHORT LEASEHOLD PLC?

Annual Return

Last Annual Return	Feb 25, 1998
Overdue	Yes

What are the latest filings for SHORT LEASEHOLD PLC?

Filings

Date

Description

Document

Type

Jan 21, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 21, 1999

Declaration of solvency

3 pages

4.25(Scot)

Jan 21, 1999

Appointment of a voluntary liquidator

1 pages

600

Oct 27, 1998

Full accounts made up to Mar 31, 1998

17 pages

Mar 27, 1998

legacy

8 pages

363s

Feb 11, 1998

legacy

1 pages

288b

Nov 02, 1997

Full accounts made up to Mar 31, 1997

19 pages

Apr 14, 1997

legacy

14 pages

363s

Nov 08, 1996

Full accounts made up to Mar 31, 1996

pages

Mar 25, 1996

legacy

43 pages

363s

Sep 28, 1995

Full accounts made up to Mar 31, 1995

22 pages

Aug 14, 1995

legacy

2 pages

288

Apr 19, 1995

legacy

74 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Apr 19, 1995	legacy	363(288)

Nov 18, 1994

legacy

pages

410(Scot)

Nov 09, 1994

legacy

pages

410(Scot)

Nov 09, 1994

legacy

pages

410(Scot)

Nov 09, 1994

legacy

pages

410(Scot)

Nov 09, 1994

legacy

pages

410(Scot)

Nov 09, 1994

legacy

pages

410(Scot)

Nov 09, 1994

legacy

pages

410(Scot)

Nov 09, 1994

legacy

pages

410(Scot)

Oct 13, 1994

Full accounts made up to Mar 31, 1994

pages

May 11, 1994

legacy

pages

288

May 11, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 11, 1994	legacy	363(288)

Oct 05, 1993

legacy

pages

88(2)R

View All Filings

Who are the officers of SHORT LEASEHOLD PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARK CIRCUS (SECRETARIES) LIMITED James Sellars House 144-146 West George Street G2 2HG Glasgow	Aug 04, 1995		Secretary	James Sellars House 144-146 West George Street G2 2HG Glasgow					41006000002
CHICKEN, Michael John Flat 1/34 Harcourt Terrace SW10 9JR London	Mar 08, 1992		Director	Flat 1/34 Harcourt Terrace SW10 9JR London		British	1960-5	Company Director	5494710001
GAIR, William Cortis Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey	Mar 09, 1992		Director	Russell Court 60 Russell Hill Road CR8 2LB Purley Surrey	United Kingdom	British	1942-6	Company Director	35531770001
POPE, George Maurice Grounds Farm House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire	Mar 08, 1992		Director	Grounds Farm House Fernham Road Uffington SN7 7RD Faringdon Oxfordshire		British	1943-1	Chartered Surveyor	56307220002
TODD, Warren Bradley 21 Holland Park Avenue W11 3RW London	Mar 09, 1992		Director	21 Holland Park Avenue W11 3RW London		British	1966-4	Company Director	18955900001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 25, 1992	Mar 08, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	Mar 08, 1992	Aug 04, 1995	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde					900700001
ADAIR, Robert Fredrik Martin 31 Pembroke Square W8 6PB London	Mar 09, 1992	May 27, 1997	Director	31 Pembroke Square W8 6PB London		British	1956-11	Company Director	37096760001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Feb 25, 1992	Mar 08, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 25, 1992	Mar 08, 1992	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001

View Detailed Information on Officers and People with Significant Control

Does SHORT LEASEHOLD PLC have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Nov 04, 1994 Delivered On Nov 18, 1994	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 18, 1994Registration of a charge (410)
Legal charge	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 8, the keir, westside common, wimbledon, london, registered under title number SY306248.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)
Legal charge	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 4, 44 redcliffe gardens, london, registered under title number ngl 1512216.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)
Legal charge	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 34, daver court, chelsea manor street, london, registered under title number ngl 190033.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)
Legal charge	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 2, 14 finborough road, london, registered under title number ngl 381483.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)
Legal charge	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 34, east vale, london, registered under title number agl 41266.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)
Legal charge	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 39, daver court, chelsea manor street, london, registered under title number ngl 343575.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)
Legal charge	Created On Oct 20, 1994 Delivered On Nov 09, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Flat 20, vale court, mallord street, london, registered under title number ngl 321315.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1994Registration of a charge (410)

View Detailed Information on Charges

Does SHORT LEASEHOLD PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 06, 1999	Declaration of solvency sworn on
Jan 06, 1999	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter W Nicoll Sherwood House 7 Glasgow Road PA1 3QS Paisley	practitioner	Sherwood House 7 Glasgow Road PA1 3QS Paisley	Jan 06, 1999

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.
license: CC0