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CLOVERLEAF HOTELS LIMITED

CLOVERLEAF HOTELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLOVERLEAF HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC163960
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLOVERLEAF HOTELS LIMITED?

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

    Where is CLOVERLEAF HOTELS LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVERLEAF HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CLOVERLEAF HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Registered office address changed from 38 Sclattie Park Bucksburn Aberdeen 38 Sclattie Park Bucksburn Aberdeen AB21 9QR Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 11, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 02, 2018

    		LRESSP

    Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Kepplehills Road Bucksburn Aberdeen AB21 9DG to 38 Sclattie Park Bucksburn Aberdeen 38 Sclattie Park Bucksburn Aberdeen AB21 9QR on Mar 14, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 100,000
    		SH01

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

    		6 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    		6 pagesAR01

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

    		6 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Mar 07, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Dewar Peace on Apr 02, 2010

    		2 pagesCH01

    Director's details changed for Mr Henry James Bell on Apr 02, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of CLOVERLEAF HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Henry James
    Cloverleafhotel Kepplehills Road
    Bucksburn
    AB2 9DG Aberdeen
    Grampian
    United Kingdom
    		Secretary
    Cloverleafhotel Kepplehills Road
    Bucksburn
    AB2 9DG Aberdeen
    Grampian
    United Kingdom
    		British47644250001
    BELL, Henry James
    Cloverleafhotel Kepplehills Road
    Bucksburn
    AB2 9DG Aberdeen
    Grampian
    United Kingdom
    		Director
    Cloverleafhotel Kepplehills Road
    Bucksburn
    AB2 9DG Aberdeen
    Grampian
    United Kingdom
    		ScotlandBritish47644250001
    BELL, Janet Duncan
    Cloverleaf Hotel Kepplehills Road
    Bucksburn
    AB2 9DG Aberdeen
    Grampian
    United Kingdom
    		Director
    Cloverleaf Hotel Kepplehills Road
    Bucksburn
    AB2 9DG Aberdeen
    Grampian
    United Kingdom
    		ScotlandBritish47644120001
    PEACE, Alan Dewar
    High Timbers
    Kirkwall
    KW15 1BW Orkney
    		Director
    High Timbers
    Kirkwall
    KW15 1BW Orkney
    		ScotlandBritish827780001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOVERLEAF HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry James Bell
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Mar 01, 2017
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CLOVERLEAF HOTELS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Apr 08, 2009
    Delivered On Apr 15, 2009
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    96D queens road, aberdeen.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 15, 2009Registration of a charge (410)
    Standard security
    Created On May 17, 1996
    Delivered On May 29, 1996
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The clover leaf hotel,kepplehills road,bucksburn,aberdeen.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 29, 1996Registration of a charge (410)
    Standard security
    Created On May 17, 1996
    Delivered On May 29, 1996
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The clover leaf hotel,kepplehills road,bucksburn,aberdeen.
    Persons Entitled
    • Scottish & Newcastle PLC
    Transactions
    • May 29, 1996Registration of a charge (410)
    • Mar 23, 2007Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On May 09, 1996
    Delivered On May 21, 1996
    		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 Royal Bank of Scotland PLC
    Transactions
    • May 21, 1996Registration of a charge (410)
    • Aug 26, 1996Alteration to a floating charge (466 Scot)
    • Apr 24, 1998Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On May 09, 1996
    Delivered On May 15, 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
    • Scottish & Newcastle PLC
    Transactions
    • May 15, 1996Registration of a charge (410)
    • Aug 26, 1996Alteration to a floating charge (466 Scot)
    • Apr 24, 1998Alteration to a floating charge (466 Scot)
    • Apr 11, 2003Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does CLOVERLEAF HOTELS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 26, 2022Due to be dissolved on
    Oct 02, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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