MDP HOTEL & LEISURE LIMITED

Overview

Company Name	MDP HOTEL & LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138202
Jurisdiction	Scotland
Date of Creation	May 11, 1992
Date of Cessation	Sep 20, 2016

Summary

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

What is the purpose of MDP HOTEL & LEISURE LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MDP HOTEL & LEISURE LIMITED located?

Registered Office Address	64 Allardice Street AB39 2AA Stonehaven Kincardineshire
Undeliverable Registered Office Address	No

What were the previous names of MDP HOTEL & LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
MERCURY MANAGEMENT (SCOTLAND) LIMITED	Nov 09, 1994	Nov 09, 1994
MDP HOTEL & LEISURE LIMITED	May 11, 1992	May 11, 1992

What are the latest accounts for MDP HOTEL & LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for MDP HOTEL & LEISURE LIMITED?

Annual Return

Last Annual Return	May 11, 2015

What are the latest filings for MDP HOTEL & LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2016

Application to strike the company off the register

3 pages

DS01

Mar 02, 2016

Total exemption small company accounts made up to Sep 30, 2015

6 pages

Jun 24, 2015

Annual return made up to May 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2015	Statement of capital on Jun 24, 2015 Capital: GBP 1,000	SH01

Jan 20, 2015

Total exemption small company accounts made up to Sep 30, 2014

7 pages

May 21, 2014

Total exemption small company accounts made up to Sep 30, 2013

7 pages

May 16, 2014

Annual return made up to May 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2014	Statement of capital on May 16, 2014 Capital: GBP 1,000	SH01

Jul 31, 2013

Total exemption small company accounts made up to Sep 30, 2012

8 pages

May 17, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Jun 29, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Jun 22, 2012

Registered office address changed from * 11 Allardice Street Stonehaven Aberdeenshire AB39 2BS* on Jun 22, 2012

1 pages

AD01

May 18, 2012

Annual return made up to May 11, 2012 with full list of shareholders

4 pages

AR01

Jun 30, 2011

Total exemption small company accounts made up to Sep 30, 2010

7 pages

May 24, 2011

Annual return made up to May 11, 2011 with full list of shareholders

4 pages

AR01

Jul 01, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

May 14, 2010

Annual return made up to May 11, 2010 with full list of shareholders

4 pages

AR01

May 14, 2010

Secretary's details changed for Frances Allan on Oct 01, 2009

1 pages

CH03

May 14, 2010

Director's details changed for Christopher Paul Devall on Oct 01, 2009

2 pages

CH01

Aug 04, 2009

Total exemption small company accounts made up to Sep 30, 2008

5 pages

May 13, 2009

legacy

3 pages

363a

Jul 30, 2008

Total exemption small company accounts made up to Sep 30, 2007

3 pages

May 20, 2008

legacy

3 pages

363a

Oct 01, 2007

Total exemption small company accounts made up to Sep 30, 2006

6 pages

May 24, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of MDP HOTEL & LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVALL, Frances The Town House 7 Cathedral Square IV10 8TB Fortrose Ross Shire	Jul 26, 2004		Secretary	The Town House 7 Cathedral Square IV10 8TB Fortrose Ross Shire		British		99429900002
DEVALL, Christopher Paul The Town House 7 Cathedral Square IV10 8TB Fortrose Ross Shire	May 11, 1992		Director	The Town House 7 Cathedral Square IV10 8TB Fortrose Ross Shire	United Kingdom	British	1951-7	84083180002
MARSHALL, Anthony Derek Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham	Dec 07, 1995	Mar 20, 1997	Secretary	Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham		British		5277910002
MITCHELL, Paul Anthony 42 Preston Crescent KY11 1DS Inverkeithing Fife	Aug 23, 1999	Jul 26, 2004	Secretary	42 Preston Crescent KY11 1DS Inverkeithing Fife		British		61652310002
PORTER, Hugh Leslie Hawthorn House Badger Road, Beckbury TF11 9DQ Shifnal Salop	Apr 15, 1999	Aug 23, 1999	Secretary	Hawthorn House Badger Road, Beckbury TF11 9DQ Shifnal Salop		British		63443690001
SANDERS, Anthony Raymond Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire	Jan 15, 1998	Jul 29, 1999	Secretary	Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire		British		44653470002
SANDERS, Anthony Raymond Little Paddocks Danzey Green B94 5BB Tanworth In Arden Warwickshire	Jun 27, 1994	Aug 01, 1994	Secretary	Little Paddocks Danzey Green B94 5BB Tanworth In Arden Warwickshire		British		44653470001
THORNTON, Kevin 10 Park View Road B74 4PP Sutton Coldfield West Midlands	Aug 01, 1994	Dec 07, 1995	Secretary	10 Park View Road B74 4PP Sutton Coldfield West Midlands		British		44110490001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 11, 1992	May 11, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
SMALLS CHARTERED ACCOUNTANTS Ratho Hall Baird Road Ratho EH28 8QY Newbridge Midlothian	May 11, 1992	Aug 01, 1994	Secretary	Ratho Hall Baird Road Ratho EH28 8QY Newbridge Midlothian				6634070005
BAKER, Arthur Sidney Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands	Apr 08, 1993	Jun 27, 1994	Director	Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands	England	British	1950-12	37624890002
BOURTON, Richard Gold Acre Burton Road Elford B79 9BN Tamworth Staffordshire	Jun 01, 1993	Jun 11, 1998	Director	Gold Acre Burton Road Elford B79 9BN Tamworth Staffordshire	United Kingdom	British	1950-10	37624870001
DUNCAN, Nigel Rodney 7 Denham Green Terrace EH5 3PG Edinburgh Midlothian	May 11, 1992	May 14, 1993	Director	7 Denham Green Terrace EH5 3PG Edinburgh Midlothian		British	1943-6	56367950001
FINDLAY, Ralph Graham 3 Wells Close WV16 5JQ Bridgnorth Shropshire	Jul 29, 1999	Oct 16, 1999	Director	3 Wells Close WV16 5JQ Bridgnorth Shropshire		British	1961-1	47635420001
MARSHALL, Anthony Derek Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham	Dec 07, 1995	Mar 20, 1997	Director	Inglenook 18 Chartwell Grove,Mapperley Plains NG3 5RD Nottingham		British	1947-1	5277910002
MITCHELL, Paul Anthony 42 Preston Crescent KY11 1DS Inverkeithing Fife	Oct 01, 1999	Jul 26, 2004	Director	42 Preston Crescent KY11 1DS Inverkeithing Fife		British	1967-12	61652310002
SANDERS, Anthony Raymond Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire	Apr 08, 1993	Jul 29, 1999	Director	Foxwood Kington Rise Kington Lane CV35 8PN Claverdon Warwickshire		British	1950-10	44653470002
SMALL, Fredrick Ratho Hall Baird Road EH28 8QY Ratho	May 11, 1992	May 14, 1993	Director	Ratho Hall Baird Road EH28 8QY Ratho		British	1952-1	851290003
SMALL, Janet Margaret Ballochruin Farm G63 0LE Balfron Station	Apr 01, 1992	May 14, 1993	Director	Ballochruin Farm G63 0LE Balfron Station	Scotland	British	1952-7	95171940001
THORNTON, Kevin 10 Park View Road B74 4PP Sutton Coldfield West Midlands	Aug 01, 1994	Dec 07, 1995	Director	10 Park View Road B74 4PP Sutton Coldfield West Midlands	British	British	1955-10	44110490001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	May 11, 1992	May 11, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does MDP HOTEL & LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 26, 1996 Delivered On May 02, 1996	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 The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
	Transactions May 02, 1996Registration of a charge (410) Jun 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 06, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The duddingston mull inn, 189 duddingston park south, edinburgh.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Dec 15, 1995Registration of a charge (410) Dec 31, 1996Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 06, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Brennan's bar, 36 st john street, perth.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Security Trustee
	Transactions Dec 15, 1995Registration of a charge (410) Dec 31, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 30, 1995 Delivered On Dec 05, 1995	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 The Governor and Company of the Bank of Scotland as Security Trustee for Itself and Others
	Transactions Dec 05, 1995Registration of a charge (410) Jun 10, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 04, 1994 Delivered On Aug 15, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole ground extending to five hundred and seven decimal or one thousandth parts of an acre or thereby,formerly part of the estate of nidrrie marischal,edinburgh and now known as the duddingston mull inn, 189 duddingston park south,edinburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 15, 1994Registration of a charge (410) Mar 19, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 25, 1993 Delivered On Oct 07, 1993	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 07, 1993Registration of a charge (410) May 23, 1996Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Aug 20, 1992 Delivered On Sep 02, 1992	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 The Royal Bank of Scotland PLC
	Transactions Sep 02, 1992Registration of a charge (410) Aug 16, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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