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Company Information for

C & B LEISURE LTD

GLASGOW, UNITED KINGDOM, G1 3NQ,
Company Registration Number
SC402778
Private Limited Company
Dissolved

Dissolved 2014-08-29

Company Overview

About C & B Leisure Ltd
C & B LEISURE LTD was founded on 2011-07-01 and had its registered office in Glasgow. The company was dissolved on the 2014-08-29 and is no longer trading or active.

Key Data
Company Name
C & B LEISURE LTD
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
G1 3NQ
Other companies in G1
 
Previous Names
HENDERSON LOGGIE (5) LTD25/04/2012
JUNKET SOFTWARE LTD30/01/2012
Filing Information
Company Number SC402778
Date formed 2011-07-01
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2014-08-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-19 00:56:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & B LEISURE LTD

Company Officers of C & B LEISURE LTD

Current Directors
Officer Role Date Appointed
CLAIRE STEVENS
Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
SANDY MORELAND
Director 2012-03-08 2012-10-12
KAREN CAMPBELL
Director 2011-07-01 2012-03-08
COSEC LIMITED
Company Secretary 2011-07-01 2011-07-01
COSEC LIMITED
Director 2011-07-01 2011-07-01
JAMES STUART MCMEEKIN
Director 2011-07-01 2011-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE STEVENS L F R LEISURE LTD Director 2016-06-17 CURRENT 2012-03-09 Active
CLAIRE STEVENS S R M LEISURE LTD Director 2012-10-12 CURRENT 2012-03-09 Dissolved 2016-08-09

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
2014-08-29GAZ2STRUCK OFF AND DISSOLVED
2014-05-09GAZ1FIRST GAZETTE
2013-07-02LATEST SOC02/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-02AR0101/07/13 FULL LIST
2013-05-09AA01PREVEXT FROM 31/01/2013 TO 30/04/2013
2012-10-12AP01DIRECTOR APPOINTED MRS CLAIRE STEVENS
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SANDY MORELAND
2012-07-23AR0101/07/12 FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM C/O HENDERSON LOGGIE 90 MITCHELL STREET GLASGOW G1 3NQ SCOTLAND
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KAREN CAMPBELL
2012-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-25CERTNMCOMPANY NAME CHANGED HENDERSON LOGGIE (5) LTD CERTIFICATE ISSUED ON 25/04/12
2012-04-25RES15CHANGE OF NAME 08/03/2012
2012-04-20RES15CHANGE OF NAME 08/03/2012
2012-04-16AP01DIRECTOR APPOINTED MR SANDY MORELAND
2012-02-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AA01PREVSHO FROM 31/07/2012 TO 31/01/2012
2012-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-30CERTNMCOMPANY NAME CHANGED JUNKET SOFTWARE LTD CERTIFICATE ISSUED ON 30/01/12
2012-01-30RES15CHANGE OF NAME 01/07/2011
2012-01-26AP01DIRECTOR APPOINTED MRS KAREN CAMPBELL
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2011-07-07TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2011-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C & B LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against C & B LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & B LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of C & B LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & B LEISURE LTD
Trademarks
We have not found any records of C & B LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & B LEISURE LTD. 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 (82990 - Other business support service activities n.e.c.) as C & B LEISURE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C & B LEISURE LTD 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 TypeProposal to Strike Off
Defending partyC & B LEISURE LTDEvent Date2014-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & B LEISURE LTD 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 LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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