SHANDWICK LEISURE LIMITED

Overview

Company Name	SHANDWICK LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC152944
Jurisdiction	Scotland
Date of Creation	Sep 07, 1994
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of SHANDWICK LEISURE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SHANDWICK LEISURE LIMITED located?

Registered Office Address	16 Hill Street Edinburgh EH2 3LD Midlothian
Undeliverable Registered Office Address	No

What were the previous names of SHANDWICK LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 247 LIMITED	Sep 07, 1994	Sep 07, 1994

What are the latest accounts for SHANDWICK LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for SHANDWICK LEISURE LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2020

Application to strike the company off the register

1 pages

DS01

Jun 10, 2020

Termination of appointment of Yet King Loy as a director on Feb 18, 2020

1 pages

TM01

Jun 08, 2020

Micro company accounts made up to Jun 30, 2019

3 pages

Mar 09, 2020

Appointment of Mr David Michael Westerby as a director on Feb 18, 2020

2 pages

AP01

Dec 27, 2019

Confirmation statement made on Dec 17, 2019 with no updates

3 pages

CS01

Feb 11, 2019

Micro company accounts made up to Jun 30, 2018

2 pages

Jan 02, 2019

Confirmation statement made on Dec 17, 2018 with no updates

3 pages

CS01

Sep 15, 2018

Termination of appointment of Kwan Cheong Ng as a director on Aug 29, 2018

1 pages

TM01

Sep 15, 2018

Termination of appointment of Nyen Faat Wong as a director on Aug 29, 2018

1 pages

TM01

Sep 15, 2018

Appointment of Mr Khurram Mohmand as a director on Aug 28, 2018

2 pages

AP01

Sep 15, 2018

Appointment of Mr Yet King Loy as a director on Aug 28, 2018

2 pages

AP01

Sep 15, 2018

Appointment of Mr Andrew Khoo as a director on Aug 28, 2018

2 pages

AP01

Mar 28, 2018

Micro company accounts made up to Jun 30, 2017

3 pages

Dec 22, 2017

Confirmation statement made on Dec 17, 2017 with no updates

3 pages

CS01

Dec 04, 2017

Previous accounting period shortened from Dec 30, 2017 to Jun 30, 2017

1 pages

AA01

Dec 04, 2017

Micro company accounts made up to Dec 30, 2016

3 pages

Dec 30, 2016

Confirmation statement made on Dec 17, 2016 with updates

6 pages

CS01

Nov 15, 2016

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

3 pages

Aug 22, 2016

Termination of appointment of Andrew Clayton as a director on Aug 03, 2016

1 pages

TM01

Aug 22, 2016

Appointment of Mr Kwan Cheong Ng as a director on Aug 03, 2016

2 pages

AP01

Jan 12, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2016	Statement of capital on Jan 12, 2016 Capital: GBP 1,025,000	SH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Jan 07, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 1,025,000	SH01

View All Filings

Who are the officers of SHANDWICK LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHMAND, Khurram House Rossway HP4 3TZ Berkhamsted The Old Farm Hertfordshire England	Jun 04, 2013		Secretary	House Rossway HP4 3TZ Berkhamsted The Old Farm Hertfordshire England				178760030001
KHOO, Andrew 16 Hill Street Edinburgh EH2 3LD Midlothian	Aug 28, 2018		Director	16 Hill Street Edinburgh EH2 3LD Midlothian	United Kingdom	Australian	1972-9	249871890001
MOHMAND, Khurram 16 Hill Street Edinburgh EH2 3LD Midlothian	Aug 28, 2018		Director	16 Hill Street Edinburgh EH2 3LD Midlothian	England	British	1972-10	250433850001
WESTERBY, David Michael 16 Hill Street Edinburgh EH2 3LD Midlothian	Feb 18, 2020		Director	16 Hill Street Edinburgh EH2 3LD Midlothian	United Kingdom	British	1959-8	267685530001
CLAYTON, Andrew Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom	Mar 15, 2007	Jun 04, 2013	Secretary	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom		Uk		102497250001
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Sep 15, 2000	Oct 02, 2000	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 02, 2000	Mar 06, 2006	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		79416150001
ROBERTS, Peter William Denby The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	Apr 14, 1995	Jul 17, 1998	Secretary	The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon		British		106538510001
SMART, Elaine Anne Joyce Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk	Jul 17, 1998	Jul 30, 1999	Secretary	Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		British		24843530002
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jul 30, 1999	Sep 15, 2000	Secretary	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British		77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Mar 06, 2006	Mar 15, 2007	Secretary	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian		96244810002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Sep 07, 1994	Apr 14, 1995	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BOYD, William Peter 5 Carlton Street EH4 1NE Edinburgh	Nov 18, 1994	Jul 17, 1998	Director	5 Carlton Street EH4 1NE Edinburgh		British	1946-3	42653410006
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Sep 07, 1994	Nov 18, 1994	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
CLAYTON, Andrew House Rossway HP4 3TZ Berkhamsted The Old Farm Hertfordshire United Kingdom	Sep 30, 2013	Aug 03, 2016	Director	House Rossway HP4 3TZ Berkhamsted The Old Farm Hertfordshire United Kingdom	United Kingdom	British	1965-9	182018690001
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Jul 17, 1998	Nov 19, 1999	Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
FORMAN HARDY, Nicholas John Car Colston Hall NG13 8JE Bingham Nottinghamshire	Apr 21, 1995	Jul 17, 1998	Director	Car Colston Hall NG13 8JE Bingham Nottinghamshire	England	British	1948-9	17075360003
HOLMES, Charles Richard 5 Morris Drive SN8 1TT Marlborough Wiltshire	Feb 02, 1999	Apr 12, 2002	Director	5 Morris Drive SN8 1TT Marlborough Wiltshire		British	1951-5	81939380001
HOWARD, Robin Ivan Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	Apr 14, 1995	Jul 17, 1998	Director	Broadacre House Coningsby Lane, Fifield SL6 2PF Maidenhead Berkshire	United Kingdom	British,	1955-3	2570730002
KIRSCHNER, Gerd Peter 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire	Sep 15, 2000	Feb 02, 2009	Director	100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire		Austrian	1946-6	72256270002
LOY, Yet King 16 Hill Street Edinburgh EH2 3LD Midlothian	Aug 28, 2018	Feb 18, 2020	Director	16 Hill Street Edinburgh EH2 3LD Midlothian	United Kingdom	Canadian	1946-4	212662900002
LOY, Yet King 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	Apr 12, 2002	Jan 18, 2007	Director	2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	United Kingdom	Canadian	1946-4	81619600004
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Sep 07, 1994	Nov 18, 1994	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
NG, Kwan Cheong HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	Aug 03, 2016	Aug 29, 2018	Director	HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	United Kingdom	British	1948-7	212646760001
ONG, Hung Ming 16 Hill Street Edinburgh EH2 3LD Midlothian	Sep 11, 2012	Sep 03, 2013	Director	16 Hill Street Edinburgh EH2 3LD Midlothian	Malaysia	Malaysian	1957-4	173029590001
PEARSON, Francis Nicholas Fraser, Sir 9 Upper Addison Gardens W14 8AL London	Apr 14, 1995	Jul 17, 1998	Director	9 Upper Addison Gardens W14 8AL London	United Kingdom	British	1943-8	18912510001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Jun 18, 2004	Mar 06, 2006	Director	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other	1947-11	79416150001
RICHMOND-WATSON, Julian Howard Wakefield Lodge Potterspury NN12 7QX Towcester Northamptonshire	Apr 21, 1995	Jul 17, 1998	Director	Wakefield Lodge Potterspury NN12 7QX Towcester Northamptonshire	England	British	1947-12	56568300001
ROBERTS, Peter William Denby The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	Nov 18, 1994	Jul 17, 1998	Director	The Hutts Hutts Lane, Grewelthorpe HG4 3DA Ripon	England	British	1945-8	106538510001
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jul 17, 1998	Sep 15, 2000	Director	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British	1950-5	77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Jun 18, 2004	Mar 15, 2007	Director	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian	1961-7	96244810002
TANG, Kim Siw Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom	Mar 02, 2007	Sep 11, 2012	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom	Malaysia	Malaysian	1944-1	119268250001
VERE NICOLL, Charles Fiennes Drift House Ashampstead RG8 8RG Reading Berkshire	Jul 17, 1998	Feb 02, 1999	Director	Drift House Ashampstead RG8 8RG Reading Berkshire		British	1955-4	33053130001
WESTERBY, David Michael Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom	Feb 01, 2009	Sep 30, 2013	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire United Kingdom	United Kingdom	British	1959-8	133556090001
WONG, Nyen Faat 16 Hill Street Edinburgh EH2 3LD Midlothian	Sep 03, 2013	Aug 29, 2018	Director	16 Hill Street Edinburgh EH2 3LD Midlothian	Malaysia	Malaysian	1957-9	181089490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHANDWICK LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corus Hotels Limited

Apr 06, 2016

Rossway Park

Rossway

HP4 3TZ Berkhamsted

Corus House

Herts

United Kingdom

Legal Form	Company
Country Registered	Uk
Legal Authority	England
Place Registered	England
Registration Number	171238

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHANDWICK LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 31, 2002 Delivered On Oct 31, 2002	Satisfied	Amount secured All sums which each charging company covenants in clause 7 of the principal trust deedand clause 3 of the first supplemental trust deed and clause 2 of the second supplemental trust deed (in respect of which each charging company agrees and acknowledges pursuant to clause 3 of the third supplemental trust deed to pay or discharge and all claims, demands and damages for breach of any such covenant)
	Short particulars The maitland hotel, 25A shandwick place, edinburgh.
	Persons Entitled Prudential Trustee Company Limited
	Transactions Oct 31, 2002Registration of a charge (410) Aug 15, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 15, 2002 Delivered On Oct 31, 2002	Satisfied	Amount secured All sums which each charging company covenants in clause 7 of the principal trust deed and clause 3 of the first supplemental trust deed and clause 2 of the second supplemental trust deed (in respect of which each charging company agrees and acknowledges pursuant to clause 3 of the third supplemental trsut deed to pay or discharge and all claims, demands for breach of any such covenant)
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Prudential Trustee Company Limited
	Transactions Oct 31, 2002Registration of a charge (410) Nov 07, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 05, 1997 Delivered On May 20, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars 35-37 shandwick place,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 20, 1997Registration of a charge (410) Jun 15, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 23, 1996 Delivered On Jan 31, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 41/43 shandwick place,edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 31, 1996Registration of a charge (410) Aug 15, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 1995 Delivered On May 04, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 25,25A & 27 shandwick place edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 04, 1995Registration of a charge (410) Aug 15, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 26, 1995 Delivered On May 04, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars All and whole the hotel currently known as the maitland hotel 33 shandwick place edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 04, 1995Registration of a charge (410) Aug 15, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 14, 1995 Delivered On Apr 28, 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 Clydesdale Bank Public Limited Company
	Transactions Apr 28, 1995Registration of a charge (410) Mar 25, 2003Statement 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.
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