NORTHWIND LEISURE LIMITED

Overview

Company Name	NORTHWIND LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC211791
Jurisdiction	Scotland
Date of Creation	Oct 09, 2000
Date of Cessation	Oct 01, 2021

Summary

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

What is the purpose of NORTHWIND LEISURE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is NORTHWIND LEISURE LIMITED located?

Registered Office Address	Begbies Traynor (Central) Llp 2nd Floor, Excel House Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of NORTHWIND LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
GOALS SOCCER LIMITED	Oct 09, 2000	Oct 09, 2000

What are the latest accounts for NORTHWIND LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for NORTHWIND LEISURE LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 01, 2021	Move from Administration to Dissolution	14 pages	AM23(Scot)

Jun 28, 2021	Administrator's progress report	17 pages	AM10(Scot)

Nov 13, 2020	Administrator's progress report	17 pages	AM10(Scot)

Nov 09, 2020	Revision of administrator’s proposals	6 pages	AM08(Scot)

Nov 03, 2020	Notice of extension of period of Administration	4 pages	AM19(Scot)

Aug 12, 2020	Satisfaction of charge 4 in full	1 pages	MR04

Aug 12, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Aug 12, 2020	Satisfaction of charge 3 in full	1 pages	MR04

Jun 12, 2020	Administrator's progress report	18 pages	AM10(Scot)

Dec 16, 2019	Notice of extension of period of Administration	4 pages	AM19(Scot)

Dec 16, 2019	Administrator's progress report	17 pages	AM10(Scot)

Jun 17, 2019	Administrator's progress report	24 pages	AM10(Scot)

Dec 14, 2018	Administrator's progress report	21 pages	2.20B(Scot)

Nov 08, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Oct 30, 2018	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Jun 12, 2018	Administrator's progress report	20 pages	2.20B(Scot)

Dec 15, 2017	Registered office address changed from C/O Begbies Traynor (Central) Llp Third Floor West Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to Begbies Traynor (Central) Llp 2nd Floor, Excel House Semple Street Edinburgh EH3 8BL on Dec 15, 2017	2 pages	AD01

Dec 15, 2017	Administrator's progress report	21 pages	2.20B(Scot)

Nov 16, 2017	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)	1 pages	2.32B(Scot)

Jul 12, 2017	Director's details changed for Mr Matthew Cardwell Glowasky on Jul 03, 2017	2 pages	CH01

Jun 13, 2017	Administrator's progress report	20 pages	2.20B(Scot)

Dec 13, 2016	Administrator's progress report	19 pages	2.20B(Scot)

View All Filings

Who are the officers of NORTHWIND LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOWASKY, Matthew Cardwell 2nd Floor, Excel House Semple Street EH3 8BL Edinburgh Begbies Traynor (Central) Llp	Feb 03, 2015		Director	2nd Floor, Excel House Semple Street EH3 8BL Edinburgh Begbies Traynor (Central) Llp	United Kingdom	American	1981-2	193738080002
BROWN, Geoffrey Francis Croftcroighn Road Ruchazie G33 3SE Glasgow 72	Jan 01, 2013	May 22, 2015	Secretary	Croftcroighn Road Ruchazie G33 3SE Glasgow 72				179582910001
MADDISON, Stephen Alderson 28 Bourne Avenue DL1 1LN Darlington Co Durham	Oct 31, 2007	Oct 31, 2012	Secretary	28 Bourne Avenue DL1 1LN Darlington Co Durham		British		68971040002
MCDERMOTT, Barry John 5 Princes Gate Bothwell G71 8SP Glasgow	Oct 09, 2000	Oct 31, 2007	Secretary	5 Princes Gate Bothwell G71 8SP Glasgow		British		1265330002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 09, 2000	Oct 09, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
HARRISON, David Michael Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	Jul 01, 2009	Jun 30, 2015	Director	Cornmoor Road Whickham NE16 4PU Newcastle-Upon-Tyne 62 Tyne And Wear	United Kingdom	British	1969-11	139713380001
HARRISON, Simon Joseph Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	Oct 14, 2013	Feb 03, 2015	Director	Middle Garth Drive South Cave HU15 2AY Brough 7 North Humberside England	England	British	1963-5	183587330001
HOUGHTON, Jennifer Pamela Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	Oct 31, 2007	Oct 14, 2013	Director	Primrose Lodge Dissington Lane NE15 0AB Ponteland Northumberland	England	British	1946-2	48281920002
MCDERMOTT, Barry John 5 Princes Gate Bothwell G71 8SP Glasgow	Oct 09, 2000	Oct 31, 2007	Director	5 Princes Gate Bothwell G71 8SP Glasgow	Scotland	British	1967-11	1265330002
MCDERMOTT, Marisa Liana 5 Princes Gate Bothwell G71 8SP Glasgow	Jan 01, 2001	Oct 31, 2007	Director	5 Princes Gate Bothwell G71 8SP Glasgow	Scotland	British	1974-7	81529930001
MCDERMOTT, Paul Michael Flat 8/1 175 Finnieston Street G3 8HD Glasgow	Oct 09, 2000	Jan 01, 2001	Director	Flat 8/1 175 Finnieston Street G3 8HD Glasgow		British	1969-9	93431240001
MUSGRAVE, Paul August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	May 22, 2009	Apr 27, 2012	Director	August Court Yard NE8 2DL Gateshead 11 Tyne & Wear England	United Kingdom	British	1972-10	138904530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHWIND LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Butterfly Group Healthcare Limited

Apr 06, 2016

Two Snow Hill Queensway

B4 6WR Birmingham

11th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09256096

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NORTHWIND LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jun 28, 2010 Delivered On Jul 05, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars East side of kings cross road dundee ANG12158.
	Persons Entitled Santander UK PLC
	Transactions Jul 05, 2010Registration of a charge (MG01s) Aug 12, 2020Satisfaction of a charge (MR04)
Debenture	Created On Jun 24, 2010 Delivered On Jul 02, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars By way of fixed charge by way of legal mortgage, all right, title, estate and other interests of the company, see form for more details. Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 02, 2010Registration of a charge (MG01s) Aug 12, 2020Satisfaction of a charge (MR04)
Floating charge	Created On Jun 18, 2010 Delivered On Jul 01, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 01, 2010Registration of a charge (MG01s) Aug 12, 2020Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 12, 2005 Delivered On Sep 30, 2005	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 Sep 30, 2005Registration of a charge (410) Oct 27, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does NORTHWIND LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2015	Administration started
Jul 01, 2021	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gary Paul Shankland Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Kenneth Wilson Pattullo Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	Third Floor West, Edinburgh Quay 2, 139 Fountainbridge EH3 9QG Edinburgh

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.
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