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LODGE HOTELS (DA VINCI'S) LIMITED

LODGE HOTELS (DA VINCI'S) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLODGE HOTELS (DA VINCI'S) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC218958
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LODGE HOTELS (DA VINCI'S) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LODGE HOTELS (DA VINCI'S) LIMITED located?

    Registered Office Address
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of LODGE HOTELS (DA VINCI'S) LIMITED?

    Previous Company Names
    Company NameFromUntil
    F & M CORTELLESSA LIMITEDMay 09, 2001May 09, 2001

    What are the latest accounts for LODGE HOTELS (DA VINCI'S) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for LODGE HOTELS (DA VINCI'S) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		10 pages2.26B(Scot)

    Administrator's progress report

    		17 pages2.20B(Scot)

    Notice of extension of period of Administration

    		1 pages2.22B(Scot)

    Administrator's progress report

    		14 pages2.20B(Scot)

    Statement of administrator's deemed proposal

    		28 pages2.16BZ(Scot)

    Registered office address changed from C/O Alexander Sloan C.A. 38 Cadogan Street Glasgow G2 7HF to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Dec 16, 2016

    		2 pagesAD01

    Appointment of an administrator

    		3 pages2.11B(Scot)

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 400,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 09, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 400,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 400,000
    		SH01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		7 pagesAR01

    Annual return made up to May 09, 2012 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    		7 pagesAR01

    Annual return made up to May 09, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		9 pagesAA
    View All Filings

    Who are the officers of LODGE HOTELS (DA VINCI'S) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDEV, Daisy Yashroy
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    		Secretary
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    		British55938170001
    RANDEV, Arun Kumar
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    		Director
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    		ScotlandBritishDirector55938200001
    RANDEV, Daisy Yashroy
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    		Director
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    		ScotlandBritishCompany Director55938170001
    RANDEV, Kunal Kumar
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    Lanarkshire
    		Director
    13 Cromarty Crescent
    Bearsden
    G61 3LU Glasgow
    Lanarkshire
    		ScotlandBritishCompany Director109838430001
    RANDEV, Ritesh Kumar
    13 Cromarty Crescent
    G61 3LU Bearsden
    Lanarkshire
    		Director
    13 Cromarty Crescent
    G61 3LU Bearsden
    Lanarkshire
    		ScotlandBritishCompany Director104994370001
    CORTELLESSA, Franco
    444 Lanark Road
    EH13 0NJ Edinburgh
    Midlothian
    		Secretary
    444 Lanark Road
    EH13 0NJ Edinburgh
    Midlothian
    		BritishDirector95141320001
    ACS SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019760001
    CORTELLESSA, Franco
    444 Lanark Road
    EH13 0NJ Edinburgh
    Midlothian
    		Director
    444 Lanark Road
    EH13 0NJ Edinburgh
    Midlothian
    		ScotlandBritishDirector95141320001
    CORTELLESSA, Maria Christina
    444 Lanark Road
    EH13 0NJ Edinburgh
    Midlothian
    		Director
    444 Lanark Road
    EH13 0NJ Edinburgh
    Midlothian
    		ScotlandItalianDirector95141400001
    ACS NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    		900019750001
    View Detailed Information on Officers and People with Significant Control

    Does LODGE HOTELS (DA VINCI'S) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Mar 10, 2006
    Delivered On Mar 18, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Da vincis hotel, hawk brae, livingston, livingston WLN820.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 18, 2006Registration of a charge (410)
    Floating charge
    Created On Mar 01, 2006
    Delivered On Mar 08, 2006
    		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
    • Aib Group (UK) PLC
    Transactions
    • Mar 08, 2006Registration of a charge (410)
    • Apr 04, 2006Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Bond & floating charge
    Created On Mar 01, 2006
    Delivered On Mar 04, 2006
    		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
    • Inbev UK Limited
    Transactions
    • Mar 04, 2006Registration of a charge (410)
    • Apr 04, 2006Alteration to a floating charge (466 Scot)
    • Oct 23, 2008Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Standard security
    Created On Jun 25, 2001
    Delivered On Jul 11, 2001
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Da vinci's hotel, 1 hawk brae, ladywell, livingston.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 11, 2001Registration of a charge (410)
    • Feb 19, 2014Satisfaction of a charge (MR04)
    Bond & floating charge
    Created On Jun 12, 2001
    Delivered On Jun 20, 2001
    		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 20, 2001Registration of a charge (410)
    • Mar 04, 2006Statement of satisfaction of a charge in full or part (419a)
    View Detailed Information on Charges

    Does LODGE HOTELS (DA VINCI'S) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2016Administration started
    May 24, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Bernard Stephen
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    		practitioner
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Sarah Megan Rayment
    55 Baker Street
    W14 7EU London
    		practitioner
    55 Baker Street
    W14 7EU London
    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