HARLEQUIN LEISURE GROUP LIMITED

Overview

Company Name	HARLEQUIN LEISURE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC274697
Jurisdiction	Scotland
Date of Creation	Oct 13, 2004
Date of Cessation	Jul 20, 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 HARLEQUIN LEISURE GROUP LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is HARLEQUIN LEISURE GROUP LIMITED located?

Registered Office Address	C/O Kpmg Llp 319 St. Vincent Street G2 5AS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HARLEQUIN LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (417) LIMITED	Oct 13, 2004	Oct 13, 2004

What are the latest accounts for HARLEQUIN LEISURE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HARLEQUIN LEISURE GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 20, 2021

Court order for early dissolution in a winding-up by the court

4 pages

WU16(Scot)

Jun 24, 2017

Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on Jun 24, 2017

2 pages

AD01

Apr 20, 2016

Registered office address changed from 23 Crow Road Glasgow G11 7RT to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on Apr 20, 2016

2 pages

AD01

Apr 19, 2016

Court order notice of winding up

1 pages

CO4.2(Scot)

Apr 19, 2016

Notice of winding up order

1 pages

4.2(Scot)

Dec 30, 2015

Total exemption small company accounts made up to Mar 31, 2015

10 pages

Nov 12, 2015

Annual return made up to Oct 13, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 620,000	SH01

Jan 05, 2015

Accounts for a small company made up to Mar 31, 2014

9 pages

Nov 07, 2014

Annual return made up to Oct 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 620,000	SH01

Jan 03, 2014

Accounts for a small company made up to Mar 31, 2013

9 pages

Nov 06, 2013

Annual return made up to Oct 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2013	Statement of capital on Nov 06, 2013 Capital: GBP 620,000	SH01

Jan 04, 2013

Accounts for a small company made up to Mar 31, 2012

9 pages

Nov 16, 2012

Annual return made up to Oct 13, 2012 with full list of shareholders

5 pages

AR01

Nov 16, 2012

Register inspection address has been changed

1 pages

AD02

Jul 12, 2012

Termination of appointment of Rajan Kaura as a director

1 pages

TM01

Jan 09, 2012

Accounts for a small company made up to Mar 31, 2011

8 pages

Dec 01, 2011

Annual return made up to Oct 13, 2011 with full list of shareholders

4 pages

AR01

Nov 16, 2011

legacy

6 pages

MG01s

Oct 07, 2011

legacy

3 pages

MG02s

Oct 07, 2011

legacy

3 pages

MG02s

Jan 10, 2011

Accounts for a small company made up to Mar 31, 2010

8 pages

Oct 28, 2010

Annual return made up to Oct 13, 2010 with full list of shareholders

4 pages

AR01

Aug 24, 2010

Termination of appointment of Sandeep Majhu as a director

1 pages

TM01

Aug 24, 2010

Termination of appointment of Sandeep Majhu as a secretary

1 pages

TM02

View All Filings

Who are the officers of HARLEQUIN LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAJHU, Sanjay 4 Hughenden Gardens G12 9XW Glasgow	Jan 11, 2005		Director	4 Hughenden Gardens G12 9XW Glasgow	Scotland	British	1968-9	98704600001
MAJHU, Sandeep Branklyn Crescent G13 1GJ Glasgow 22 United Kingdom	Feb 22, 2005	Aug 01, 2010	Secretary	Branklyn Crescent G13 1GJ Glasgow 22 United Kingdom		British		80569940003
MAJHU, Sanjay 4 Hughenden Gardens G12 9XW Glasgow	Jan 11, 2005	Nov 10, 2005	Secretary	4 Hughenden Gardens G12 9XW Glasgow		British		98704600001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 13, 2004	Feb 22, 2005	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
GILL, Charan Singh Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow	Jan 11, 2005	Feb 22, 2005	Director	Mehar House 52 Newark Drive Pollokshields G41 4PX Glasgow	Scotland	British	1954-12	53910180001
KAURA, Rajan Kumar 4 Duthie Park Place G13 1GA Glasgow	Aug 01, 2007	Jun 30, 2012	Director	4 Duthie Park Place G13 1GA Glasgow	Scotland	British	1961-11	98704580002
MAJHU, Sandeep Branklyn Crescent G13 1GJ Glasgow 22 United Kingdom	Feb 22, 2005	Aug 01, 2010	Director	Branklyn Crescent G13 1GJ Glasgow 22 United Kingdom	Scotland	British	1965-8	80569940003
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Oct 13, 2004	Jan 11, 2005	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Does HARLEQUIN LEISURE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 09, 2011 Delivered On Nov 16, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole the tenants interest in the lease betwoeen vico land and estates limited and ashoka shaks limited registered in the tenants interest ANG25989.
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 16, 2011Registration of a charge (MG01s)
Floating charge	Created On Jan 12, 2007 Delivered On Jan 24, 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. Contains Floating Charge: Yes
	Persons Entitled Inbev UK Limited
	Transactions Jan 24, 2007Registration of a charge (410) Feb 13, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On May 05, 2005 Delivered On May 10, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenant's interest in the lease over the subjects known as and forming unit 2, pegasus avenue, phoenix leisure park, paisley (title number REN105109).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 10, 2005Registration of a charge (410)
Standard security	Created On Mar 08, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease of 264 clarkston road gla 53750 & 268 clarkston road, glasgow gla 70333.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (410)
Standard security	Created On Mar 07, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease of 9 kirk road, bearsden, glasgow dmb 967.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (410)
Standard security	Created On Mar 07, 2005 Delivered On Mar 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease of 331 sauchiehall street, glasgow gla 121931.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (410) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 07, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease of 1282 & 1284 argyle street, glasgow gla 85477.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (410)
Standard security	Created On Mar 07, 2005 Delivered On Mar 12, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Tenants interest in the sub-lease of 500 corselet road, glasgow gla 125705.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (410) Oct 07, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 07, 2005 Delivered On Mar 12, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease of 1311 argyle street, glasgow gla 3128.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 12, 2005Registration of a charge (410)
Bond & floating charge	Created On Mar 01, 2005 Delivered On Mar 04, 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 Governor and Company of the Bank of Scotland
	Transactions Mar 04, 2005Registration of a charge (410) Feb 13, 2007Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does HARLEQUIN LEISURE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 2021	Conclusion of winding up
Apr 13, 2016	Petition date
Apr 13, 2016	Commencement of winding up
Jul 20, 2021	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow	Sep 27, 2018

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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