BROWNS LEISURE LIMITED
Overview
| Company Name | BROWNS LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175955 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROWNS LEISURE LIMITED?
- (7487) /
Where is BROWNS LEISURE LIMITED located?
| Registered Office Address | Gordon Chambers C/O Sinclair Wood And Co G1 3NH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROWNS LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITE BELL ENTERTAINMENT'S LTD | Nov 07, 2007 | Nov 07, 2007 |
| BROWN'S LEISURE LTD. | May 30, 1997 | May 30, 1997 |
What are the latest accounts for BROWNS LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BROWNS LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed white bell entertainment's LTD\certificate issued on 23/01/09 | 3 pages | CERTNM | ||||||||||
Amended accounts made up to Mar 31, 2007 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed brown's leisure LTD.\certificate issued on 07/11/07 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BROWNS LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Lisa | Secretary | Woodlands West Glen Road PA13 4PW Kilmacolm Renfrewshire | British | 86038270002 | ||||||
| BELL, Graeme George | Director | 2 Cheriton Avenue M33 2BF Sale Cheshire | United Kingdom | British | Director | 121128470001 | ||||
| WHITE, Joseph Paul | Director | Woodlands West Glen Road PA13 4PW Kilmacolm Renfrewshire | Scotland | British | Director | 104545390001 | ||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BELL, William | Director | 16 Oxhill Road G82 4DG Dumbarton Dunbartonshire | British | Director | 31887660001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does BROWNS LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 18, 2001 Delivered On May 08, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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