Liquidation
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Company Information for KE SNOOKER LIMITED
CITY POINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
 SC200490 Private Limited Company
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Company Overview
About Ke Snooker Ltd
KE SNOOKER LIMITED was founded on 1999-10-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ke Snooker Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| KE SNOOKER LIMITED | ||
| Legal Registered Office | ||
| CITY POINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in KY1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC200490 | |
|---|---|---|
| Company ID Number | SC200490 | |
| Date formed | 1999-10-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2013 | |
| Account next due | 31/03/2016 | |
| Latest return | 01/10/2014 | |
| Return next due | 29/10/2015 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 13:36:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KE SNOOKER LIMITED
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Company Officers of KE SNOOKER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL BUCHANAN SINCLAIR |
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MARIO DONATO CAIRA |
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UMBERTO VERGILIO CAIRA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES BOAL |
Company Secretary | ||
TM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
REYNARD NOMINEES LIMITED |
Nominated Director | ||
TM COMPANY SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KE HOTELS LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 39 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA01 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2004900001 | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 750000 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 750000 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED DANIEL BUCHANAN SINCLAIR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BOAL | |
| AR01 | 01/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UMBERTO VERGILIO CAIRA / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DONATO CAIRA / 28/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 33 ROSSLYN STREET KIRKCALDY FIFE KY1 3HS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
| 363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/03 | |
| 363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/02 | |
| 363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/09/02--------- £ SI 400000@1=400000 £ IC 350000/750000 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/01/00--------- £ SI 349998@1=349998 £ IC 2/350000 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTERMEMORANDUM06/12/99 | |
| SRES01 | ADOPTARTICLES06/12/99 | |
| 123 | £ NC 100/1000000 06/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | |
| SRES04 | NC INC ALREADY ADJUSTED 06/12/99 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/99 | |
| CERTNM | COMPANY NAME CHANGED TM 1140 LIMITED CERTIFICATE ISSUED ON 23/11/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to KE SNOOKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-11-24 |
| Appointment of Liquidators | 2015-10-13 |
| Petitions to Wind Up (Companies) | 2015-09-18 |
Fines / Sanctions
No fines or sanctions have been issued against KE SNOOKER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of KE SNOOKER LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KE SNOOKER LIMITED
Intangible Assets
Patents
We have not found any records of KE SNOOKER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KE SNOOKER LIMITED
Income
Government Income
We have not found government income sources for KE SNOOKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as KE SNOOKER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KE SNOOKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KE SNOOKER LIMITED | Event Date | 2015-11-16 |
| Principal Trading Address: (Formerly) 28A Victoria Road, Kirkcaldy and 5 Caskieberran Road, Glenrothes I, James Bernard Stephen , of BDO LLP , City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD , (IP No 9273) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of KE Snooker Limited, by resolution of the first meeting of creditors on 16 November 2015 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: Duncan Raggett, E-mail: Duncan.Raggett@bdo.co.uk, Tel: 01313 470 347. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | KE SNOOKER LIMITED | Event Date | 2015-10-06 |
| Principal Trading Address: 39 Rosslyn Street, Kirkcaldy, Fife, KY1 3HS I, James Bernard Stephen , of BDO LLP , City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD , (IP No. 9273) hereby give notice that I was appointed Interim Liquidator of KE Snooker Limited on 06 October 2015 , by interlocutor of the Lord Ordinary at the Court of Session. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD on 16 November 2015 at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 11 September 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Further details contact: Duncan Raggett, Email: Duncan.Raggett@bdo.co.uk.Tel: 0131 347 0347 | |||
| Initiating party | Mario Donata Caira | Event Type | Petitions to Wind Up (Companies) |
| Defending party | KE SNOOKER LIMITED | Event Date | 2015-09-11 |
| Notice is hereby given that in a Petition in the Court of Session presented by Mario Donata Caira residing at 54 Bennochy Road, Kirkcaldy, Fife, KY2 5RB on 11 September 2015 craving the Court inter alia to order that KE Snooker Limited (Company Registration Number SC200490) having its registered office at 39 Rosslyn Street, Kirkcaldy, Fife, KY1 3HS be wound up by the Court and to appoint an Interim Liquidator of the said Company, the Lord Ordinary by Interlocutor dated 11 September 2015 ordered all parties intending to appear in the petition to lodge answers with the Clerk of Court, Parliament House, Parliament Square, Edinburgh, EH1 1RQ within eight days after intimation, service and advertisement and in the meantime on the same date appointed James Bernard Stephen of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX as Provisional Liquidator of the said Company until an Interim Liquidator of the said Company is appointed or the said Petition is dismissed. Gordon Hollerin , Harper Macleod LLP , The Cadoro, 45 Gordon Street, Glasgow, G1 3PE , Solicitor for Petitioner. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KE SNOOKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KE SNOOKER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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