DESTINATION LEISURE HOLDINGS LIMITED
Overview
| Company Name | DESTINATION LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403811 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DESTINATION LEISURE HOLDINGS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is DESTINATION LEISURE HOLDINGS LIMITED located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESTINATION LEISURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESTINATION LEISURE LIMITED | Jul 20, 2011 | Jul 20, 2011 |
What are the latest accounts for DESTINATION LEISURE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for DESTINATION LEISURE HOLDINGS LIMITED?
| Annual Return |
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What are the latest filings for DESTINATION LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Cramond Brig Bar and Restaurant Queensferry Road Edinburgh EH4 6DY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on Sep 26, 2014 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Certificate of change of name Company name changed destination leisure LIMITED\certificate issued on 19/11/12 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Sep 30, 2012 | 3 pages | AA01 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on Nov 28, 2011 | 2 pages | AD01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Appointment of Roderick George Spinks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of DESTINATION LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINKS, Roderick George | Director | Watt Road Hillington Industrial Estate G52 4RR Glasgow 2 Scotland | Scotland | British | Company Director | 85061380003 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Does DESTINATION LEISURE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 03, 2013 Delivered On Jan 12, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The cramond brig hotel queensferry road edinburgh WLN24720. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 24, 2011 Delivered On Oct 28, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The cramond brig inn queensferry road edinburgh. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Oct 19, 2011 Delivered On Oct 26, 2011 | Satisfied | 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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Does DESTINATION LEISURE HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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