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Home > Scotland > LODGE HOTELS (LADYWELL) LIMITED
Company Information for

LODGE HOTELS (LADYWELL) LIMITED

70 YORK STREET, GLASGOW, G2 8JX,
Company Registration Number
SC345921
Private Limited Company
Dissolved

Dissolved 2017-12-27

Company Overview

About Lodge Hotels (ladywell) Ltd
LODGE HOTELS (LADYWELL) LIMITED was founded on 2008-07-18 and had its registered office in 70 York Street. The company was dissolved on the 2017-12-27 and is no longer trading or active.

Key Data
Company Name
LODGE HOTELS (LADYWELL) LIMITED
 
Legal Registered Office
70 YORK STREET
GLASGOW
G2 8JX
Other companies in G2
 
Filing Information
Company Number SC345921
Date formed 2008-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-09-30
Date Dissolved 2017-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 05:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODGE HOTELS (LADYWELL) LIMITED
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Company Officers of LODGE HOTELS (LADYWELL) LIMITED

Current Directors
Officer Role Date Appointed
ARUN KUMAR RANDEV
 Director 2008-07-18
DAISY YASHROY RANDEV
 Director 2008-07-18
KUNAL KUMAR RANDEV
 Director 2008-07-18
RITESH KUMAR RANDEV
 Director 2008-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARUN KUMAR RANDEV THE CLACHAN LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
ARUN KUMAR RANDEV LOUNGE LICENSEES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
ARUN KUMAR RANDEV OM PAR LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
ARUN KUMAR RANDEV D AND D GLASGOW LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
ARUN KUMAR RANDEV COLINTON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
ARUN KUMAR RANDEV KELVIN TERRACE HOTEL LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
ARUN KUMAR RANDEV DLUXE (LIVINGSTON) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-05-29
ARUN KUMAR RANDEV BELHAVEN HOTEL LIMITED Director 2012-02-06 CURRENT 2012-01-13 Dissolved 2013-10-04
ARUN KUMAR RANDEV KELVIN HOTEL (GLASGOW) LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active - Proposal to Strike off
ARUN KUMAR RANDEV TRIO SCOTIA INVESTMENTS LTD Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
ARUN KUMAR RANDEV LODGE HOTELS (DA VINCI'S) LIMITED Director 2006-03-01 CURRENT 2001-05-09 In Administration/Administrative Receiver
ARUN KUMAR RANDEV LODGE HOTELS (SCOTLAND) LIMITED Director 2005-07-11 CURRENT 2005-07-11 In Administration
ARUN KUMAR RANDEV HIGH STREET PROPERTY (HOLDINGS) LIMITED Director 1997-01-21 CURRENT 1997-01-16 Active
DAISY YASHROY RANDEV HIGH STREET FALKIRK (PROPERTIES) LTD Director 2014-04-03 CURRENT 2014-04-03 Active
DAISY YASHROY RANDEV COLINTON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
DAISY YASHROY RANDEV EDINBURGH LODGE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-10-24
DAISY YASHROY RANDEV KELVIN HOTEL (GLASGOW) LIMITED Director 2011-10-24 CURRENT 2011-10-17 Active - Proposal to Strike off
DAISY YASHROY RANDEV LODGE HOTELS (DA VINCI'S) LIMITED Director 2006-03-02 CURRENT 2001-05-09 In Administration/Administrative Receiver
DAISY YASHROY RANDEV LODGE HOTELS (SCOTLAND) LIMITED Director 2005-07-11 CURRENT 2005-07-11 In Administration
DAISY YASHROY RANDEV HIGH STREET PROPERTY (HOLDINGS) LIMITED Director 1997-01-21 CURRENT 1997-01-16 Active
KUNAL KUMAR RANDEV HIGH STREET FALKIRK (PROPERTIES) LTD Director 2014-05-01 CURRENT 2014-04-03 Active
KUNAL KUMAR RANDEV COLINTON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
KUNAL KUMAR RANDEV LODGE HOTELS (DA VINCI'S) LIMITED Director 2006-03-02 CURRENT 2001-05-09 In Administration/Administrative Receiver
KUNAL KUMAR RANDEV LODGE HOTELS (SCOTLAND) LIMITED Director 2005-12-09 CURRENT 2005-07-11 In Administration
RITESH KUMAR RANDEV STRATTON OAKMONT TAVERNS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
RITESH KUMAR RANDEV D.R INVEST LIMITED Director 2016-02-01 CURRENT 2015-02-25 Active
RITESH KUMAR RANDEV THE CLACHAN LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
RITESH KUMAR RANDEV THE CLACHAN SERVICES LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
RITESH KUMAR RANDEV LOUNGE LICENSEES LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
RITESH KUMAR RANDEV OM PAR LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
RITESH KUMAR RANDEV HIGH STREET FALKIRK (PROPERTIES) LTD Director 2014-05-01 CURRENT 2014-04-03 Active
RITESH KUMAR RANDEV COLINTON PROPERTIES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
RITESH KUMAR RANDEV DLUXE (LIVINGSTON) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2015-05-29
RITESH KUMAR RANDEV EDINBURGH LODGE LIMITED Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2017-10-24
RITESH KUMAR RANDEV OSCARS (LIVINGSTON) LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2017-11-07
RITESH KUMAR RANDEV LODGE HOTELS (DA VINCI'S) LIMITED Director 2006-03-02 CURRENT 2001-05-09 In Administration/Administrative Receiver
RITESH KUMAR RANDEV LODGE HOTELS (SCOTLAND) LIMITED Director 2005-12-09 CURRENT 2005-07-11 In Administration
RITESH KUMAR RANDEV HIGH STREET PROPERTY (HOLDINGS) LIMITED Director 2005-04-28 CURRENT 1997-01-16 Active

More director information

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.

DateDocument TypeDocument Description
2017-12-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-274.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM C/O ALEXANDER SLOAN CA 38 CADOGAN STREET GLASGOW G2 7HF
2012-03-23CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-03-234.2(Scot)NOTICE OF WINDING UP ORDER
2012-03-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-02-16LATEST SOC16/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-16AR0131/01/12 FULL LIST
2012-02-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-31AR0131/01/11 FULL LIST
2010-02-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-10AR0131/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KUNAL RANDEV / 01/01/2010
2009-09-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-18225CURREXT FROM 31/07/2009 TO 30/09/2009
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O ALEXANDER SLOAN CA 144 WEST GEORGE STREET GLASGOW G2 2HG UNITED KINGDOM
2008-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LODGE HOTELS (LADYWELL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-05-01
Meetings of Creditors2012-03-27
Petitions to Wind Up (Companies)2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against LODGE HOTELS (LADYWELL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-09-04 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 LODGE HOTELS (LADYWELL) LIMITED

Intangible Assets
Patents
We have not found any records of LODGE HOTELS (LADYWELL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODGE HOTELS (LADYWELL) LIMITED
Trademarks
We have not found any records of LODGE HOTELS (LADYWELL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODGE HOTELS (LADYWELL) 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 (56101 - Licensed restaurants) as LODGE HOTELS (LADYWELL) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LODGE HOTELS (LADYWELL) 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 TypeAppointment of Liquidators
Defending partyLODGE HOTELS (LADYWELL) LIMITEDEvent Date2012-05-01
Company Number: SC345921 (In Liquidation) Registered Office: 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX Former Registered Office: c/o Alexander Sloan CA, 38 Cadogan Street, Glasgow G2 7HF I, James Bernard Stephen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of Lodge Hotels (Ladywell) Limited, by resolution of the first meeting of creditors on 25 April 2012. 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. James Bernard Stephen , Liquidator 25 April 2012.
 
Initiating party Event TypeMeetings of Creditors
Defending partyLODGE HOTELS (LADYWELL) LIMITEDEvent Date2012-03-27
Company Number: SC345921 Registered Office: c/o Alexander Sloan CA, 38 Cadogan Street, Glasgow, G2 7HF. I, James Bernard Stephen, of BDO LLP, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, hereby give notice that I was appointed Interim Liquidator of Lodge Hotels (Ladywell) Limited on 15 March 2012, by Interlocutor of the Sheriff at Glasgow Sheriff Court. 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 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, on 25 April 2012, at 2.00 pm 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 22 February 2012. Proxies may also be lodged with me at the meeting or before the meeting at my office. James Bernard Stephen , Interim Liquidator 23 March 2012.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLODGE HOTELS (LADYWELL) LIMITEDEvent Date2012-02-28
On 22 February 2012, a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Lodge Hotels (Ladywell) Limited, c/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow G2 7HF (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1059474/ARG
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGE HOTELS (LADYWELL) 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 LODGE HOTELS (LADYWELL) 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.
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