| Company Name | Stephen Hendry Snooker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC095611 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1985(38 years, 6 months ago) |
| Dissolution Date | 16 October 2014 (9 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Stephen Gordon Hendry |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1988(2 years, 8 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 16 October 2014) |
| Role | Snooker Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Pavilion One Players Road Stirling FK7 7SH Scotland |
| Secretary Name | Alastair Iain Hervey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2005(19 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 16 October 2014) |
| Role | Company Director |
| Correspondence Address | 10 Larch Grove Stenhousemuir Larbert Stirlingshire FK5 4DT Scotland |
| Director Name | Ian Thomas Doyle |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1988(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 19 August 2002) |
| Role | Company Director |
| Correspondence Address | 36 Airthrey Road Causewayhead Stirling FK9 5JS Scotland |
| Director Name | James Marley |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1988(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 19 August 2002) |
| Role | Company Director |
| Correspondence Address | 56 Carrick Drive Mount Vernon Glasgow Lanarkshire G32 0RR Scotland |
| Secretary Name | Ian Thomas Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1988(2 years, 8 months after company formation) |
| Appointment Duration | 2 months (resigned 01 September 1988) |
| Role | Company Director |
| Correspondence Address | 36 Airthrey Road Causewayhead Stirling FK9 5JS Scotland |
| Secretary Name | Mr John Gemmell Gilmour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1988(2 years, 10 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 01 July 2005) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Clydeview Bothwell Glasgow G71 8NW Scotland |
Location
| Registered Address | Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Stephen Hendry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £46 |
| Current Liabilities | £221,057 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 July 2014 | Notice of final meeting of creditors (7 pages) |
| 16 July 2014 | Notice of final meeting of creditors (7 pages) |
| 21 December 2011 | Registered office address changed from C/O C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 21 December 2011 (2 pages) |
| 21 December 2011 | Registered office address changed from C/O C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 21 December 2011 (2 pages) |
| 5 August 2011 | Court order notice of winding up (1 page) |
| 5 August 2011 | Court order notice of winding up (1 page) |
| 5 August 2011 | Notice of winding up order (1 page) |
| 5 August 2011 | Notice of winding up order (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 23 March 2011 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2011-03-23
|
| 23 March 2011 | Annual return made up to 27 November 2010 with a full list of shareholders Statement of capital on 2011-03-23
|
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2009 | Director's details changed for Stephen Hendry on 27 November 2009 (2 pages) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Registered office address changed from C/O Sinclair Wood & Co 90 Mitchell Street Glasgow G1 3NQ on 30 November 2009 (1 page) |
| 30 November 2009 | Registered office address changed from C/O Sinclair Wood & Co 90 Mitchell Street Glasgow G1 3NQ on 30 November 2009 (1 page) |
| 30 November 2009 | Register inspection address has been changed (1 page) |
| 30 November 2009 | Director's details changed for Stephen Hendry on 27 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 15 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 27/11/08; full list of members (3 pages) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 November 2007 | Partic of mort/charge * (1 page) |
| 28 November 2007 | Partic of mort/charge * (1 page) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 26 February 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 19 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | New secretary appointed (2 pages) |
| 8 December 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 6 July 2005 | Delivery ext'd 3 mth 30/09/04 (1 page) |
| 11 April 2005 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 11 April 2005 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 24 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 27/11/04; full list of members (6 pages) |
| 28 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 28 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
| 26 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 25 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 30 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 16 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 16 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 28 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 28 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 16 January 2001 | Return made up to 27/11/00; full list of members (7 pages) |
| 16 January 2001 | Return made up to 27/11/00; full list of members (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 January 2000 | Return made up to 27/11/99; full list of members (7 pages) |
| 17 January 2000 | Return made up to 27/11/99; full list of members (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 11 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 9 July 1998 | Director's particulars changed (1 page) |
| 29 December 1997 | Return made up to 27/11/97; no change of members (5 pages) |
| 29 December 1997 | Return made up to 27/11/97; no change of members (5 pages) |
| 31 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 12 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 8 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 18 December 1995 | Return made up to 27/11/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 27/11/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 18 October 1985 | Incorporation (17 pages) |
| 18 October 1985 | Incorporation (17 pages) |