CHALLENGER INNS (HOLDINGS) LIMITED
Overview
| Company Name | CHALLENGER INNS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC333784 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHALLENGER INNS (HOLDINGS) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is CHALLENGER INNS (HOLDINGS) LIMITED located?
| Registered Office Address | 24 Blythswood Square G2 4BG Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHALLENGER INNS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5313) LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for CHALLENGER INNS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2015 |
What are the latest filings for CHALLENGER INNS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 302 St. Vincent Street Glasgow G2 5RU to 24 Blythswood Square Glasgow G2 4BG on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Nov 11, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of David Mccrory as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William O'hara as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Mccrory as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Andrew Mccrory on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Sutherland Martin on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CHALLENGER INNS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Sutherland | Director | 11 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire | Scotland | British | 126899070001 | |||||
| MCCRORY, David Andrew | Secretary | 58 Grayston Manor Chryston G69 9JW Glasgow | British | 82928480002 | ||||||
| SUTHERLAND, Walter Duncan | Secretary | 16 Burnhouse Brae G77 Newton Mearns | British | 128774010001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MCCRORY, David Andrew | Director | 58 Grayston Manor Chryston G69 9JW Glasgow | United Kingdom | British | 82928480002 | |||||
| O'HARA, William Clive | Director | 9 Eglinton Drive G46 7NQ Glasgow Lanarkshire | Scotland | British | 73042150001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of CHALLENGER INNS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Bell Sutherland | Apr 06, 2016 | Kirkvale Drive G77 5HD Glasgow 11 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mr William Clive O'Hara | Apr 06, 2016 | Blythswood Square G2 4BG Glasgow 24 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CHALLENGER INNS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jul 03, 2008 Delivered On Jul 11, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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