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STEELTOWN LEISURE LIMITED

STEELTOWN LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSTEELTOWN LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC389768
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STEELTOWN LEISURE LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is STEELTOWN LEISURE LIMITED located?

    Registered Office Address
    c/o GCRR LIMITED
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of STEELTOWN LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEAR FINANCE LIMITEDDec 01, 2010Dec 01, 2010

    What are the latest accounts for STEELTOWN LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for STEELTOWN LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on Jul 01, 2015

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 25, 2015

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 220,005
    		SH01

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

    		6 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 220,005
    		SH01

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 23, 2013

    • Capital: GBP 220,005.00
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of article 8.1 shall not apply to allotment 23/04/2013
    		RES13

    legacy

    		6 pagesMG01s

    Certificate of change of name

    Company name changed pear finance LIMITED\certificate issued on 25/03/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 25, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2013

    		RES15

    Appointment of Mr Raymond Codona as a director

    		2 pagesAP01

    Termination of appointment of Barry Irvine as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Barry James Irvine as a director

    		3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen George Mabbott as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of STEELTOWN LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODONA, Raymond
    c/o Gcrr Limited
    65 Bath Street
    G2 2BX Glasgow
    Third Floor
    		Director
    c/o Gcrr Limited
    65 Bath Street
    G2 2BX Glasgow
    Third Floor
    		ScotlandBritishDirector94725700002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		156076240001
    IRVINE, Barry James
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		Director
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    United Kingdom
    		United KingdomBritishDirector117159310001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Does STEELTOWN LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 28, 2013
    Delivered On Apr 17, 2013
    		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
    • Clydesdale Bank PLC
    Transactions
    • Apr 17, 2013Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does STEELTOWN LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2015Commencement of winding up
    Jul 16, 2018Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0