UNICORN LEISURE (MANYANA) LTD.

Overview

Company Name	UNICORN LEISURE (MANYANA) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212313
Jurisdiction	Scotland
Date of Creation	Oct 25, 2000
Date of Cessation	Dec 17, 2010

Summary

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

What is the purpose of UNICORN LEISURE (MANYANA) LTD.?

(5540) /

Where is UNICORN LEISURE (MANYANA) LTD. located?

Registered Office Address	16 Newton Terrace Glasgow G3 7PJ
Undeliverable Registered Office Address	No

What were the previous names of UNICORN LEISURE (MANYANA) LTD.?

Previous Company Names
Company Name	From	Until
DEANLAKE LIMITED	Oct 25, 2000	Oct 25, 2000

What are the latest accounts for UNICORN LEISURE (MANYANA) LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for UNICORN LEISURE (MANYANA) LTD.?

Filings

Date

Description

Document

Type

Dec 17, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 29, 2010

Annual return made up to Oct 25, 2009 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2010	Statement of capital on Jan 29, 2010 Capital: GBP 10,000	SH01

Aug 25, 2009

Memorandum and Articles of Association

6 pages

Aug 25, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 20, 2009

Total exemption small company accounts made up to Aug 31, 2008

7 pages

May 01, 2009

legacy

4 pages

410(Scot)

Nov 13, 2008

legacy

10 pages

363a

Sep 18, 2008

Total exemption small company accounts made up to Aug 31, 2007

7 pages

Dec 11, 2007

legacy

7 pages

363s

Jul 04, 2007

Total exemption small company accounts made up to Aug 31, 2006

7 pages

Dec 06, 2006

legacy

2 pages

88(2)R

Nov 22, 2006

legacy

7 pages

363s

Oct 27, 2006

Total exemption small company accounts made up to Aug 31, 2005

5 pages

Sep 13, 2006

legacy

1 pages

225

Dec 21, 2005

legacy

7 pages

363s

Dec 21, 2005

legacy

pages

363(288)

Oct 25, 2005

Accounts made up to Dec 31, 2004

3 pages

Oct 07, 2005

legacy

4 pages

410(Scot)

Sep 30, 2005

Alterations to a floating charge

5 pages

466(Scot)

Sep 28, 2005

legacy

3 pages

410(Scot)

Aug 02, 2005

legacy

3 pages

410(Scot)

Dec 03, 2004

legacy

6 pages

363s

Oct 26, 2004

legacy

2 pages

288a

Oct 26, 2004

legacy

1 pages

225

View All Filings

Who are the officers of UNICORN LEISURE (MANYANA) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCEWEN, David Hugh 3 Colgrain Steading G82 5JL Cardross Dunbartonshire	Nov 07, 2000		Secretary	3 Colgrain Steading G82 5JL Cardross Dunbartonshire		British		Accountant	1361420005
CRANE, Charles Mackenzie Carloway Lodge Bishopbriggs G64 3QA Glasgow Lanarkshire	Nov 07, 2000		Director	Carloway Lodge Bishopbriggs G64 3QA Glasgow Lanarkshire	United Kingdom	British	1946-6	Director	530560001
MEEHAN, Gary Edward Martin Arkwright Farm Eidsforth Lane, Barnacre PR3 1GN Preston Lancashire	Oct 12, 2004		Director	Arkwright Farm Eidsforth Lane, Barnacre PR3 1GN Preston Lancashire	England	British	1961-4	Operations Director	100989180001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 25, 2000	Nov 07, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 25, 2000	Nov 07, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does UNICORN LEISURE (MANYANA) LTD. have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 24, 2009 Delivered On May 01, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage of leasehold property known as 158 & 159 friargate, preston, lancashire.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 01, 2009Registration of a charge (410)
Legal charge	Created On Sep 20, 2005 Delivered On Oct 07, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as units 7-14 miller arcade, church street, preston la 958344 including fixed charges over assets and goodwill.
	Persons Entitled West Register (Investments) Limited
	Transactions Oct 07, 2005Registration of a charge (410)
Legal charge	Created On Sep 20, 2005 Delivered On Sep 28, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over units 7-14 miller arcade, church street, preston LA958344.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 28, 2005Registration of a charge (410)
Bond & floating charge	Created On Jul 30, 2005 Delivered On Aug 02, 2005	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 Aug 02, 2005Registration of a charge (410) Sep 30, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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