MASSIMO LEISURE LTD.

Overview

Company Name	MASSIMO LEISURE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC288690
Jurisdiction	Scotland
Date of Creation	Aug 10, 2005
Date of Cessation	Mar 30, 2011

Summary

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

What is the purpose of MASSIMO LEISURE LTD.?

(5530) /
(5540) /

Where is MASSIMO LEISURE LTD. located?

Registered Office Address	505 Great Western Road Glasgow G12 8HN
Undeliverable Registered Office Address	No

What are the latest accounts for MASSIMO LEISURE LTD.?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for MASSIMO LEISURE LTD.?

Filings

Date

Description

Document

Type

Mar 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Dec 30, 2010

Notice of final meeting of creditors

4 pages

4.17(Scot)

Oct 08, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 07, 2009	LRESEX

Aug 28, 2008

Total exemption small company accounts made up to Nov 30, 2007

4 pages

Aug 26, 2008

legacy

5 pages

363a

Aug 26, 2008

legacy

1 pages

288c

Oct 03, 2007

Total exemption small company accounts made up to Nov 30, 2006

4 pages

Aug 28, 2007

legacy

3 pages

363a

Aug 28, 2007

legacy

1 pages

288c

Aug 28, 2007

legacy

1 pages

288c

Oct 10, 2006

legacy

8 pages

363s

Apr 07, 2006

legacy

3 pages

410(Scot)

Dec 08, 2005

legacy

3 pages

410(Scot)

Sep 01, 2005

legacy

2 pages

288a

Aug 22, 2005

legacy

2 pages

88(2)R

Aug 22, 2005

legacy

1 pages

225

Aug 22, 2005

legacy

1 pages

287

Aug 22, 2005

legacy

1 pages

288a

Aug 22, 2005

legacy

2 pages

288a

Aug 22, 2005

legacy

1 pages

288a

Aug 12, 2005

legacy

1 pages

288b

Aug 12, 2005

legacy

1 pages

288b

Aug 10, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of MASSIMO LEISURE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DALSASSO, Stephen Lochaber Road Bearsden G61 2JX Glasgow 17	Aug 10, 2005		Secretary	Lochaber Road Bearsden G61 2JX Glasgow 17		British		107158360002
CROLLA, Ernesto 34 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Aug 10, 2005		Director	34 East Craigs Rigg EH12 8JA Edinburgh Midlothian	Scotland	British	1964-12	107347390001
DALSASSO, Dino Park Gardens G3 7YE Glasgow 5	Aug 10, 2005		Director	Park Gardens G3 7YE Glasgow 5	Scotland	British	1960-8	128638750001
DALSASSO, Stephen Lochaber Road Bearsden G61 2JX Glasgow 17	Aug 10, 2005		Director	Lochaber Road Bearsden G61 2JX Glasgow 17	Scotland	British	1968-4	107158360002
LILLI, Massimo 3 Balmoral Drive G61 1DH Bearsden Lanarkshire	Aug 10, 2005		Director	3 Balmoral Drive G61 1DH Bearsden Lanarkshire	United Kingdom	British	1965-6	85575070002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 10, 2005	Aug 10, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 10, 2005	Aug 10, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MASSIMO LEISURE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 29, 2006 Delivered On Apr 07, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Phase 1, the hub, almondvale crescent, livingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 07, 2006Registration of a charge (410)
Bond & floating charge	Created On Dec 05, 2005 Delivered On Dec 08, 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 Dec 08, 2005Registration of a charge (410)

View Detailed Information on Charges

Does MASSIMO LEISURE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Dissolved on
Sep 07, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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