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Company Information for

C B H LEISURE LIMITED

ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA,
Company Registration Number
SC390311
Private Limited Company
Liquidation

Company Overview

About C B H Leisure Ltd
C B H LEISURE LIMITED was founded on 2010-12-13 and has its registered office in Paisley. The organisation's status is listed as "Liquidation". C B H Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C B H LEISURE LIMITED
 
Legal Registered Office
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DA
Other companies in PA3
 
Filing Information
Company Number SC390311
Company ID Number SC390311
Date formed 2010-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2014-12-13
Return next due 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-20 08:36:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C B H LEISURE LIMITED
The accountancy firm based at this address is MILNE CRAIG

Company Officers of C B H LEISURE LIMITED

Current Directors
Officer Role Date Appointed
JAMES MONTGOMERY
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES JOHN GRANT
Director 2010-12-13 2015-07-28
COSEC LIMITED
Director 2010-12-13 2010-12-13
JAMES STUART MCMEEKIN
Director 2010-12-13 2010-12-13
COSEC LIMITED
Company Secretary 2010-12-13 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MONTGOMERY BEITH STREET WEST DEVELOPMENTS LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active
JAMES MONTGOMERY THE BIG CRAN' COMPANY CIC Director 2017-03-20 CURRENT 2017-03-20 Active
JAMES MONTGOMERY ETHX LIMITED Director 2016-02-03 CURRENT 2012-09-21 Active
JAMES MONTGOMERY ETHX ENERGY SUPPLY LTD Director 2016-02-03 CURRENT 2012-09-21 Active
JAMES MONTGOMERY ETHX FUEL SUPPLY LTD Director 2016-02-03 CURRENT 2012-09-21 Active
JAMES MONTGOMERY ETHX ENERGY (GLOBAL) LIMITED Director 2016-02-03 CURRENT 2012-09-26 Active
JAMES MONTGOMERY RENEWABLE FUELS LIMITED Director 2013-08-26 CURRENT 2002-11-08 Active
JAMES MONTGOMERY GREATER POLLOK ENTERPRISE TRUST Director 2013-02-27 CURRENT 2003-05-09 Active
JAMES MONTGOMERY ETHX ENERGY (GLASGOW) LTD Director 2012-12-14 CURRENT 2012-09-26 Active
JAMES MONTGOMERY C & H PROJECTS LIMITED Director 2007-10-30 CURRENT 2007-06-22 Dissolved 2017-04-30
JAMES MONTGOMERY GLOBAL CONTRACT SOLUTIONS LIMITED Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2014-09-12
JAMES MONTGOMERY IVORY HOLDINGS LIMITED Director 2004-09-02 CURRENT 2004-09-02 Active
JAMES MONTGOMERY MONTGOMERY HUNT HOTELS LTD Director 2004-08-09 CURRENT 2004-08-09 Liquidation
JAMES MONTGOMERY NOVAFERN LIMITED Director 2004-03-01 CURRENT 2001-02-02 Dissolved 2016-03-11
JAMES MONTGOMERY TINTO DEVELOPMENTS LIMITED Director 2003-04-05 CURRENT 2002-02-13 RECEIVERSHIP

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
2015-10-15CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-10-154.2(Scot)NOTICE OF WINDING UP ORDER
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GRANT
2015-06-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0113/12/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-11AR0113/12/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY / 01/09/2013
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-25AR0113/12/12 FULL LIST
2012-04-07DISS40DISS40 (DISS40(SOAD))
2012-04-06GAZ1FIRST GAZETTE
2012-03-30AR0113/12/11 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-16AP01DIRECTOR APPOINTED MR JAMES MONTGOMERY
2011-08-03AA01PREVSHO FROM 31/12/2011 TO 30/06/2011
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2011 FROM THE COOPER BUILDING 505 GREAT WESTERN ROAD GLASGOW STRATHCLYDE G12 8HN
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2011-04-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-27AP01DIRECTOR APPOINTED THOMAS JAMES JOHN GRANT
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2010-12-13TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to C B H LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-17
Petitions to Wind Up (Companies)2015-09-25
Proposal to Strike Off2012-04-06
Fines / Sanctions
No fines or sanctions have been issued against C B H LEISURE 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 2011-04-22 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 323,064
Creditors Due Within One Year 2012-06-30 £ 312,388
Creditors Due Within One Year 2012-06-30 £ 312,388
Creditors Due Within One Year 2011-06-30 £ 134,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 C B H LEISURE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 8,044
Cash Bank In Hand 2012-06-30 £ 37,681
Cash Bank In Hand 2012-06-30 £ 37,681
Cash Bank In Hand 2011-06-30 £ 39,456
Current Assets 2013-06-30 £ 69,224
Current Assets 2012-06-30 £ 139,332
Current Assets 2012-06-30 £ 139,332
Current Assets 2011-06-30 £ 62,459
Debtors 2013-06-30 £ 31,180
Debtors 2012-06-30 £ 71,651
Debtors 2012-06-30 £ 71,651
Debtors 2011-06-30 £ 23,003
Stocks Inventory 2013-06-30 £ 30,000
Stocks Inventory 2012-06-30 £ 30,000
Stocks Inventory 2012-06-30 £ 30,000
Tangible Fixed Assets 2013-06-30 £ 19,332
Tangible Fixed Assets 2012-06-30 £ 15,436
Tangible Fixed Assets 2012-06-30 £ 15,436
Tangible Fixed Assets 2011-06-30 £ 17,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C B H LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C B H LEISURE LIMITED
Trademarks
We have not found any records of C B H LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C B H LEISURE 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 (55100 - Hotels and similar accommodation) as C B H LEISURE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where C B H LEISURE 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 Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyC B H LEISURE LIMITEDEvent Date2015-09-09
On 9 September 2015 , a petition was presented to Paisley 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 C B H Leisure Limited Abercorn House, 79 Renfrew Road, Paisley PA3 4DA (registered office) (company registration number SC390311) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley within 8 days of intimation, service and advertisement. A Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1070432/DBS :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC B H LEISURE LIMITEDEvent Date2012-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C B H LEISURE 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 C B H LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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