SIZZLERS RESTAURANTS NO 1 LIMITED
Overview
| Company Name | SIZZLERS RESTAURANTS NO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC181929 |
| 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 SIZZLERS RESTAURANTS NO 1 LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SIZZLERS RESTAURANTS NO 1 LIMITED located?
| Registered Office Address | 27 Orchard Street Westwood House ML1 3JE Motherwell Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIZZLERS RESTAURANTS NO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIZZLERS RESTAURANT NO 1 LIMITED | Feb 09, 1998 | Feb 09, 1998 |
| LOMOND VENTURES FIFTY NINE LIMITED | Jan 06, 1998 | Jan 06, 1998 |
What are the latest accounts for SIZZLERS RESTAURANTS NO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What is the status of the latest annual return for SIZZLERS RESTAURANTS NO 1 LIMITED?
| Annual Return |
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What are the latest filings for SIZZLERS RESTAURANTS NO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 71 Albion Street Glasgow G1 1NY Scotland on Nov 23, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Julie Margaret Walters as a director on Jul 02, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Margaret Walters as a secretary on Jul 02, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Raymond Anthony Walters as a director on Jul 02, 2012 | 2 pages | AP01 | ||||||||||
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ on Jul 02, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Julie Margaret Walters as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Wood as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Who are the officers of SIZZLERS RESTAURANTS NO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTERS, Raymond Anthony | Director | Orchard Street Westwood House ML1 3JE Motherwell 27 Lanarkshire Scotland | Scotland | British | Restaurant Manager | 44243130002 | ||||
| WALTERS, Julie Margaret | Secretary | Fairlie Oakwood Park G74 4SF East Kilbride 9 Glasgow United Kingdom | 152073170001 | |||||||
| WALTERS, Raymond Anthony | Secretary | 9 Fairlie Oakwood Park Stewartfield East Kilbride G74 4SF Glasgow Scotland | British | 44243130002 | ||||||
| WOOD, Stephen | Secretary | 27 Madison Avenue Cathcart G44 5AH Glasgow | British | 60714940001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| WALTERS, Julie Margaret | Director | 9 Fairlie Oakwood Park East Kilbride G74 4SF Glasgow | Scotland | British | Manageress | 44243050001 | ||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Does SIZZLERS RESTAURANTS NO 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On May 16, 2002 Delivered On May 31, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Leasehold subjects known as and forming units 6 and 7 merchant square, glasgow (title number GLA161609). | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 14, 1999 Delivered On Apr 20, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Lease f, unit j merchant square, candleriggs, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 23, 1998 Delivered On Dec 11, 1998 | 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
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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