BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED

Overview

Company Name	BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC161504
Jurisdiction	Scotland
Date of Creation	Nov 10, 1995
Date of Cessation	Jan 17, 2017

Summary

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

What is the purpose of BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED located?

Registered Office Address	67 Main Street Bothwell G71 8ER Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROWN'S HEALTH AND LEISURE CLUB LIMITED	Feb 01, 1996	Feb 01, 1996
GILGRACRAFT LIMITED	Nov 10, 1995	Nov 10, 1995

What are the latest accounts for BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2016

Application to strike the company off the register

3 pages

DS01

Oct 21, 2016

Statement of capital on Oct 21, 2016

Capital: GBP 4.00

3 pages

SH19

Oct 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2016

legacy

1 pages

SH20

Oct 21, 2016

legacy

1 pages

CAP-SS

Mar 28, 2016

Total exemption small company accounts made up to Dec 31, 2015

7 pages

Nov 10, 2015

Annual return made up to Nov 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 341,666.25	SH01

Aug 20, 2015

Total exemption small company accounts made up to Dec 31, 2014

7 pages

Nov 14, 2014

Annual return made up to Nov 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 14, 2014	Statement of capital on Nov 14, 2014 Capital: GBP 341,666.25	SH01

Jun 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

7 pages

Nov 25, 2013

Annual return made up to Nov 10, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 341,666.25	SH01

Aug 16, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Nov 20, 2012

Annual return made up to Nov 10, 2012 with full list of shareholders

5 pages

AR01

Jun 25, 2012

Total exemption full accounts made up to Dec 31, 2011

8 pages

Nov 28, 2011

Annual return made up to Nov 10, 2011 with full list of shareholders

5 pages

AR01

Nov 28, 2011

Director's details changed for Elizabeth Murphy Mills on Nov 28, 2011

2 pages

CH01

Aug 16, 2011

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

6 pages

Nov 15, 2010

Annual return made up to Nov 10, 2010 with full list of shareholders

5 pages

AR01

Sep 29, 2010

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

6 pages

Dec 22, 2009

Annual return made up to Nov 10, 2009 with full list of shareholders

5 pages

AR01

Dec 22, 2009

Director's details changed for Elizabeth Mills on Nov 10, 2009

2 pages

CH01

Oct 14, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Nov 14, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCHAGHNEY, Ellen East Kilbride G72 8YL Glasgow Greenleeshill Farm	Sep 12, 2008		Secretary	East Kilbride G72 8YL Glasgow Greenleeshill Farm		British		133993830001
MILLS, Elizabeth Murphy Greenleeshill Farm East Kilbride G72 8YL Glasgow Glenedin South Lanarkshire	Sep 12, 2008		Director	Greenleeshill Farm East Kilbride G72 8YL Glasgow Glenedin South Lanarkshire	Scotland	British	1951-3	128993600003
BURGESS, Mark Stephen 14 Dundrennan Road Langside G42 9SD Glasgow Scotland	Dec 24, 1998	Mar 31, 2001	Secretary	14 Dundrennan Road Langside G42 9SD Glasgow Scotland		British		62256990001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire	Mar 27, 1997	Dec 24, 1998	Secretary	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British		381710001
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Feb 22, 2002	Sep 18, 2004	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire		British		552590002
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Mar 31, 2001	Feb 22, 2002	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow		British		1222040002
MURRAY, Daniel 12 Ashley Park G71 6LU Uddingston Lanarkshire	Sep 18, 2004	Sep 12, 2008	Secretary	12 Ashley Park G71 6LU Uddingston Lanarkshire		British		110163520001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Nov 10, 1995	Dec 05, 1995	Nominee Secretary	249 West George Street G2 4RB Glasgow				900000590001
SECRETAR SECURITIES LIMITED 249 West George Street G2 4RB Glasgow	Dec 05, 1995	Mar 27, 1997	Secretary	249 West George Street G2 4RB Glasgow				77605900001
BRUCE, Craig 14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Mar 31, 2001	Feb 28, 2002	Director	14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Scotland	British	1962-10	80719680001
BURGESS, Mark Stephen 14 Dundrennan Road Langside G42 9SD Glasgow Scotland	May 13, 1997	Mar 31, 2001	Director	14 Dundrennan Road Langside G42 9SD Glasgow Scotland		British	1962-12	62256990001
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Sep 18, 2004	Dec 19, 2005	Director	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	United Kingdom	British	1952-8	552590002
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Feb 22, 2002	Sep 19, 2004	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	1222040002
MACLEAN, Charles Andrew Bourke Carruth PA11 3SG Bridge Of Weir Renfrewshire	Feb 13, 1996	Apr 23, 2001	Director	Carruth PA11 3SG Bridge Of Weir Renfrewshire	Scotland	British	1945-1	215210002
MACMILLAN, Gordon 15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire	Dec 19, 2005	Sep 12, 2008	Director	15 Lynton Avenue Giffnock G46 7JP Glasgow Lanarkshire		British	1960-7	109624140001
NORTON, John 805 Dalmarnock Road Rutherglen G40 4QB Glasgow	Dec 05, 1995	Mar 09, 1997	Director	805 Dalmarnock Road Rutherglen G40 4QB Glasgow		British	1959-5	78714980001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Nov 10, 1995	Dec 05, 1995	Nominee Director	249 West George Street G2 4RB Glasgow				900000580001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Nov 10, 1995	Dec 05, 1995	Nominee Director	249 West George Street G2 4RB Glasgow				900000590001

View Detailed Information on Officers and People with Significant Control

Does BROWN'S HEALTH AND LEISURE CLUB HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 13, 1997 Delivered On May 21, 1997	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 Murray Vct PLC
	Transactions May 21, 1997Registration of a charge (410) Aug 12, 1997Alteration to a floating charge (466 Scot) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Sep 16, 1996 Delivered On Sep 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 49 coplaw street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 30, 1996Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 19, 1996 Delivered On Mar 04, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars 35 coplaw street,glasgow.
	Persons Entitled Murray Johnstone Limited as Trustee
	Transactions Mar 04, 1996Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 19, 1996 Delivered On Mar 04, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 35 coplaw street,glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 04, 1996Registration of a charge (410)
Bond & floating charge	Created On Feb 14, 1996 Delivered On Feb 20, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1996Registration of a charge (410) Jun 10, 1996Alteration to a floating charge (466 Scot) Oct 29, 1996Alteration to a floating charge (466 Scot) Aug 12, 1997Alteration to a floating charge (466 Scot) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Trust deed	Created On Feb 13, 1996 Delivered On Feb 23, 1996 Covering Instrument Date Feb 13, 1996	Satisfied

	Persons Entitled Murray Johnstone Limited as Trustees for Others
	Transactions Feb 23, 1996Registration of a charge to secure a series of debentures (413) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 13, 1996 Delivered On Feb 23, 1996	Satisfied	Amount secured The principal amount from time to time and for the time being paid up on the £250,000 10% secured loan stock 2001-2003 and all further 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 Murray Johnstone Limited as Trustees for Others
	Transactions Feb 23, 1996Registration of a charge (410) Jun 04, 1996Alteration to a floating charge (466 Scot) Oct 29, 1996Alteration to a floating charge (466 Scot) Aug 12, 1997Alteration to a floating charge (466 Scot) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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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