ATHENA BRASSERIE LIMITED

Overview

Company Name	ATHENA BRASSERIE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC185572
Jurisdiction	Scotland
Date of Creation	May 08, 1998
Date of Cessation	Mar 12, 2010

Summary

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

What is the purpose of ATHENA BRASSERIE LIMITED?

(5540) /

Where is ATHENA BRASSERIE LIMITED located?

Registered Office Address	C/O Kpmg Llp 3rd Floor 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ATHENA BRASSERIE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2002

What are the latest filings for ATHENA BRASSERIE LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2008	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Sep 23, 2004	legacy	1 pages	287
Mar 24, 2004	Notice of receiver's report	17 pages	3.5(Scot)
Dec 23, 2003	Notice of the appointment of receiver by a holder of a floating charge	4 pages	1(Scot)
Dec 20, 2003	legacy	1 pages	287
Dec 09, 2003	legacy	1 pages	288b
Dec 09, 2003	legacy	1 pages	288b
Jul 21, 2003	legacy	6 pages	363s
Jul 21, 2003	legacy	pages	363(288)
Jun 25, 2003	legacy	1 pages	287
Jun 25, 2003	legacy	1 pages	288b
Jun 25, 2003	legacy	1 pages	288a
Jun 25, 2003	legacy	1 pages	288a
Jun 02, 2003	legacy	4 pages	155(6)a
May 06, 2003	legacy	1 pages	288c
Mar 12, 2003	legacy	2 pages	288a
Mar 12, 2003	legacy	2 pages	288a
Mar 12, 2003	legacy	1 pages	288b
Mar 12, 2003	legacy	1 pages	288b
Mar 03, 2003	legacy	4 pages	419a(Scot)
Mar 03, 2003	legacy	4 pages	419a(Scot)
Feb 28, 2003	legacy	5 pages	410(Scot)
Feb 20, 2003	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of ATHENA BRASSERIE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Jun 13, 2003		Secretary	17 Croftbank Avenue Bothwell G71 8RT Glasgow		British		Company Director	66101210001
MCLAUGHLIN, Gerrard 14 Lady Jane Gate Bothwell G71 8BW Glasgow South Lanarkshire	Feb 17, 2003		Director	14 Lady Jane Gate Bothwell G71 8BW Glasgow South Lanarkshire		British	1952-3	Company Director	54339480001
BRUCE, Craig 14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Apr 30, 1999	Feb 28, 2002	Secretary	14 Barnhill Drive Mearnskirk G77 5FY Glasgow		British			80719680001
HAUGHEY, Susan, Lady 141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire	Feb 28, 2002	Feb 17, 2003	Secretary	141 Brownside Road Cambuslang G72 8AH Glasgow Lanarkshire		British		Coy Director	552590002
MCLAUGHLIN, Charmaine 14 Lady Jane Gate G71 8BW Bothwell	Feb 17, 2003	Jun 13, 2003	Secretary	14 Lady Jane Gate G71 8BW Bothwell		British			78660830001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 08, 1998	May 08, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
TURNER, Stephen Clive Ivy Cottage Cunliffe Brow Smithills BL1 6EN Bolton	May 08, 1998	Apr 30, 1999	Secretary	Ivy Cottage Cunliffe Brow Smithills BL1 6EN Bolton		British			47506580001
BRUCE, Craig 14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Jun 10, 1999	Feb 28, 2002	Director	14 Barnhill Drive Mearnskirk G77 5FY Glasgow	Scotland	British	1962-10	Publican/Wholesaler	80719680001
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Feb 22, 2002	Feb 17, 2003	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Ceo	1222040002
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	May 08, 1998	Feb 28, 2002	Director	1102 Aitkenhead Road G44 5SW Glasgow	United Kingdom	British	1953-1	Financial Consultant	1384160001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 08, 1998	May 08, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MORTIMER, James 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Jun 13, 2003	Dec 05, 2003	Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	Scotland	British	1944-7	Company Director	62293140001
MORTIMER, Lynn 17 Croftbank Avenue Bothwell G71 8RT Glasgow	Jun 13, 2003	Dec 05, 2003	Director	17 Croftbank Avenue Bothwell G71 8RT Glasgow	United Kingdom	British	1967-7	Company Director	66101210001

View Detailed Information on Officers and People with Significant Control

Does ATHENA BRASSERIE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 21, 2003 Delivered On Feb 28, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 778, 780 & 782 pollokshaws road, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 28, 2003Registration of a charge (410)
Floating charge	Created On Feb 17, 2003 Delivered On Feb 20, 2003	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 Governor and Company of the Bank of Scotland
	Transactions Feb 20, 2003Registration of a charge (410) Dec 16, 2003Appointment of a receiver or manager (1 Scot)
Case Number 1
Standard security	Created On Aug 03, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The athena greek taverna, 778/782 pollokshaws road,glasgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 1998Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On May 21, 1998 Delivered On Jun 02, 1998	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 The Royal Bank of Scotland PLC
	Transactions Jun 02, 1998Registration of a charge (410) Mar 03, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ATHENA BRASSERIE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2003	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Kpmg Peat Marwick 24 Blythswood Square G2 4QS Glasgow	practitioner	Kpmg Peat Marwick 24 Blythswood Square G2 4QS Glasgow	Dec 08, 2003	Aug 28, 2008
Gerard Anthony Friar Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	Dec 08, 2003	Aug 28, 2008

Notes	scottish-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