Company Information for SYMPHONY HOTELS & LEISURE LIMITED
C/O FRP ADVISORY LLP APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
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Company Registration Number
SC277581
Private Limited Company
Liquidation |
Company Name | |
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SYMPHONY HOTELS & LEISURE LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY LLP APEX 3 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in PH2 | |
Company Number | SC277581 | |
---|---|---|
Company ID Number | SC277581 | |
Date formed | 2004-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/04/2018 | |
Account next due | 02/01/2020 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852669687 |
Last Datalog update: | 2020-01-12 09:56:33 |
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Registered address | Last known status | Formation date | ||
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SYMPHONY HOTELS & LEISURE (ANSTRUTHER) LIMITED | 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PD | Dissolved | Company formed on the 2012-07-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM DOUGLAS SHEFFIELD |
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MICHAEL WILLIAM DOUGLAS SHEFFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GERRARD SHIELDS |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMITY HOSPITALITY LIMITED | Director | 2018-02-24 | CURRENT | 2018-01-22 | Active | |
SYMPHONY HOTELS & LEISURE (ANSTRUTHER) LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Dissolved 2016-01-12 | |
SYMPHONY HOTELS (HOLDINGS) LIMITED | Director | 2007-04-02 | CURRENT | 2006-08-30 | Active - Proposal to Strike off | |
SYMPHONY HOTEL SERVICES LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
AA | 02/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 02/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 02/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 02/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/16 FROM Monarch House 33 Cross Street Perth Perthshire PH2 8JQ | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 02/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 15002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 02/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 02/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 02/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS | |
AA | 02/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 02/04/10 TOTAL EXEMPTION SMALL | |
AA | 02/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD SHIELDS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DOUGLAS SHEFFIELD / 01/12/2009 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
AA | 02/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 02/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 BRUCE GARDENS DUNFERMLINE KY11 8HG | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S386 DISP APP AUDS 17/12/04 | |
ELRES | S366A DISP HOLDING AGM 17/12/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2023-06-23 |
Appointmen | 2019-12-13 |
Petitions to Wind Up (Companies) | 2019-09-27 |
Proposal to Strike Off | 2014-04-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SYMPHONY HOTELS & LEISURE LIMITED
SYMPHONY HOTELS & LEISURE LIMITED owns 1 domain names.
crawsnesthotel.co.uk
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SYMPHONY HOTELS & LEISURE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SYMPHONY HOTELS & LEISURE LIMITED | Event Date | 2023-06-23 |
Initiating party | Event Type | Appointmen | |
Defending party | SYMPHONY HOTELS & LEISURE LIMITED | Event Date | 2019-12-13 |
SYMPHONY HOTELS & LEISURE LIMITED Company Number: SC277581 Registered office: C/O FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Principal trading address: Queens Hotel, 105 Leona… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SYMPHONY HOTELS & LEISURE LIMITED | Event Date | 2019-09-20 |
NOTICE is hereby given that on 20 September 2019 , a Petition was presented to Dunfermline Sheriff Court by Symphony Hotels & Leisure Limited , having its Registered Office at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, Scotland KY11 8PB craving the court inter alia that Symphony Hotels & Leisure Limited (Company Number SC277581) be wound up by the court and that an interim liquidator be appointed; in which Petition the Sheriff at Dunfermline by Interlocutor dated 20 September 2019 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Dunfermline Sheriff Court, within eight days after intimation, advertisement or service and eo die appointed Thomas Campbell MacLennan of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD to be appointed provisional liquidator of the said Company with the powers specified in paragraphs 4 and 5 of Schedule 4 to the Insolvency Act 1986 ; all of which notice is hereby given. Young & Partners Business Lawyers Limited : 1 George Square, Castle Brae, Dunfermline KY11 8QF : AGENT FOR THE PETITIONER : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SYMPHONY HOTELS & LEISURE LIMITED | Event Date | 2014-04-04 |
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. |