MIDDLETON LEISURE LTD.

Overview

Company Name	MIDDLETON LEISURE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC261766
Jurisdiction	Scotland
Date of Creation	Jan 12, 2004
Date of Cessation	Apr 17, 2018

Summary

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

What is the purpose of MIDDLETON LEISURE LTD.?

(5540) /

Where is MIDDLETON LEISURE LTD. located?

Registered Office Address	168 Bath Street G2 4TP Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MIDDLETON LEISURE LTD.?

Previous Company Names
Company Name	From	Until
DUNEDIN ENTERPRISES LIMITED	Jan 12, 2004	Jan 12, 2004

What are the latest accounts for MIDDLETON LEISURE LTD.?

Last Accounts
Last Accounts Made Up To	Jun 11, 2006

What are the latest filings for MIDDLETON LEISURE LTD.?

Filings

Date

Description

Document

Type

Apr 17, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2018

Notice of final meeting of creditors

4 pages

4.17(Scot)

May 12, 2011

legacy

3 pages

MG02s

Aug 09, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 09, 2010

Notice of winding up order

1 pages

4.2(Scot)

Aug 06, 2010

Registered office address changed from * 10 Whitecraig Road Whitecraig Musselburgh EH21 8PG* on Aug 06, 2010

2 pages

AD01

Mar 20, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 12, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 06, 2009

Termination of appointment of Steven Curran as a director

1 pages

TM01

Nov 06, 2009

Termination of appointment of Jill Curran as a secretary

1 pages

TM02

May 07, 2009

legacy

3 pages

363a

Sep 30, 2008

legacy

3 pages

363a

Sep 26, 2008

Total exemption small company accounts made up to Jun 11, 2006

5 pages

Feb 13, 2007

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 13, 2007	legacy	363(288)

Jan 04, 2007

legacy

3 pages

410(Scot)

Dec 23, 2006

legacy

3 pages

410(Scot)

Dec 21, 2006

legacy

3 pages

410(Scot)

Dec 18, 2006

Alterations to a floating charge

7 pages

466(Scot)

Dec 14, 2006

legacy

3 pages

410(Scot)

Sep 29, 2006

legacy

1 pages

287

Sep 08, 2006

legacy

1 pages

287

Feb 08, 2006

legacy

6 pages

363s

Dec 21, 2005

legacy

2 pages

88(2)R

Dec 21, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Dec 21, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of MIDDLETON LEISURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CURRAN, Jill 12 Whitecraig Road Whitecraig EH21 8PG Musselburgh	Jan 15, 2004	Sep 08, 2009	Secretary	12 Whitecraig Road Whitecraig EH21 8PG Musselburgh	British		96011100002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 12, 2004	Jan 15, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester			900015000001
CURRAN, Steven 2 Whitecraig Road Whitecraig EH21 8PG Musselburgh	Jan 15, 2004	Sep 08, 2009	Director	2 Whitecraig Road Whitecraig EH21 8PG Musselburgh	British	1962-12	96011150002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 12, 2004	Jan 15, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester			900014990001

View Detailed Information on Officers and People with Significant Control

Does MIDDLETON LEISURE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 31, 2006 Delivered On Jan 04, 2007	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.
	Persons Entitled Caledonian Heritable Limited
	Transactions Jan 04, 2007Registration of a charge (410)
Standard security	Created On Dec 20, 2006 Delivered On Dec 23, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Dolphin inn, 10 whitecraig road, whitecraig, musselburgh and the flatted dwellinghouse situated above known as 12 whitecraig road, whitecraig, musselburgh MID68992.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 2006Registration of a charge (410) May 12, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Dec 20, 2006 Delivered On Dec 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The dolphin public house, 10-12 whitecraig road, musselburgh.
	Persons Entitled Caledonian Heritable Limited
	Transactions Dec 21, 2006Registration of a charge (410)
Floating charge	Created On Nov 30, 2006 Delivered On Dec 14, 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 The Governor and Company of the Bank of Scotland
	Transactions Dec 14, 2006Registration of a charge (410) Dec 18, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does MIDDLETON LEISURE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 17, 2018	Due to be dissolved on
May 05, 2010	Petition date
Jan 04, 2018	Conclusion of winding up
May 05, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Gordon Chalmers 168 Bath Street Glasgow G2 4TP	practitioner	168 Bath Street Glasgow G2 4TP

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.
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