CHAMELEON LEISURE GROUP LTD

Overview

Company Name	CHAMELEON LEISURE GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC290811
Jurisdiction	Scotland
Date of Creation	Sep 26, 2005
Date of Cessation	Aug 26, 2011

Summary

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

What is the purpose of CHAMELEON LEISURE GROUP LTD?

(7487) /

Where is CHAMELEON LEISURE GROUP LTD located?

Registered Office Address	Henderson Loggie Sinclair Wood 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for CHAMELEON LEISURE GROUP LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for CHAMELEON LEISURE GROUP LTD?

Filings

Date

Description

Document

Type

Aug 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 03, 2011

Accounts for a dormant company made up to Sep 30, 2010

5 pages

Apr 27, 2011

Application to strike the company off the register

3 pages

DS01

Oct 01, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2010	Statement of capital on Oct 01, 2010 Capital: GBP 1	SH01

Jul 01, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Sep 29, 2009

legacy

3 pages

363a

Jul 30, 2009

Accounts made up to Sep 30, 2008

5 pages

Jan 28, 2009

legacy

3 pages

363a

Jul 31, 2008

Accounts made up to Sep 30, 2007

5 pages

Apr 01, 2008

legacy

3 pages

363a

Oct 04, 2007

legacy

1 pages

287

Sep 15, 2007

legacy

3 pages

410(Scot)

Aug 22, 2007

Accounts made up to Sep 30, 2006

5 pages

Oct 13, 2006

legacy

6 pages

363s

Apr 21, 2006

legacy

2 pages

288a

Apr 21, 2006

legacy

2 pages

288a

Sep 27, 2005

legacy

1 pages

287

Sep 27, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

Sep 27, 2005

legacy

1 pages

288b

Sep 26, 2005

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of CHAMELEON LEISURE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
STEVENS, James 2 Westbank Place EH15 1UD Edinburgh Midlothian	Mar 27, 2006		Secretary	2 Westbank Place EH15 1UD Edinburgh Midlothian	British		Co Secretary/Retired	69304250001
STEVENS, Bradley 1/2, 274 Bath Street G2 4JW Glasgow	Mar 27, 2006		Director	1/2, 274 Bath Street G2 4JW Glasgow	British	1971-1	M.D.	91993720001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 26, 2005	Sep 26, 2005	Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 26, 2005	Sep 26, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				49280750001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Sep 26, 2005	Sep 26, 2005	Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				38051570001

View Detailed Information on Officers and People with Significant Control

Does CHAMELEON LEISURE GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 12, 2007 Delivered On Sep 15, 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 Scottish & Newcastle UK Limited
	Transactions Sep 15, 2007Registration of a charge (410)

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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