Goodfella's Leisure Ltd.

Company Name	Goodfella's Leisure Ltd.
Company Status	Dissolved
Company Number	SC222022
Category	Private Limited Company
Incorporation Date	8 August 2001(22 years, 8 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Nigel Scott Blair
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2001(2 days after company formation)
Appointment Duration	16 years (closed 08 August 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland

Director Name	Thomas Lowis
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2005)
Role	Test Engineer
Correspondence Address	53 Glenbervie Road Kirkcaldy Fife KY2 6LQ Scotland

Secretary Name	Mr Nigel Scott Blair
Nationality	British
Status	Resigned
Appointed	10 August 2001(2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 29 April 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Severn Drive Bramhall Stockport Cheshire SK7 1EX

Director Name	Beverley Naughton
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 August 2006)
Role	Manager
Correspondence Address	29 Severn Drive Bramhall Cheshire SK7 1EX

Director Name	Lynn Blair
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2006(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2008)
Role	Retired
Correspondence Address	29 Severn Drive Bramhall Stockport Cheshire SK7 1EX

Secretary Name	Ms Anita Johnson
Nationality	British
Status	Resigned
Appointed	11 April 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2010)
Role	Learning & Development Manager
Correspondence Address	29 Severn Drive Bramhall Stockport Cheshire SK7 1EX

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	57/59 High Street Dunblane Perthshire FK15 0EE Scotland
Constituency	Stirling
Ward	Dunblane and Bridge of Allan
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Goodfella's Bars LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£64,621
Cash	£33,415
Current Liabilities	£88,490

Accounts

Latest Accounts	4 February 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	04 February

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2017	Total exemption small company accounts made up to 4 February 2017 (6 pages)
11 July 2017	Previous accounting period extended from 31 October 2016 to 4 February 2017 (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
15 May 2017	Application to strike the company off the register (3 pages)
23 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
18 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (3 pages)
12 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (3 pages)
14 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
23 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 100 (3 pages)
22 April 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (3 pages)
17 May 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
7 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (3 pages)
12 July 2011	Director's details changed for Mr. Nigel Scott Blair on 11 July 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Termination of appointment of Anita Johnson as a secretary (1 page)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (3 pages)
19 February 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
11 August 2009	Return made up to 08/08/09; full list of members (3 pages)
28 April 2009	Accounting reference date extended from 31/08/2009 to 31/10/2009 (1 page)
7 November 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
19 August 2008	Return made up to 08/08/08; full list of members (3 pages)
16 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
29 April 2008	Appointment terminated secretary nigel blair (1 page)
29 April 2008	Appointment terminated director lynn blair (1 page)
11 April 2008	Secretary appointed ms anita johnson (1 page)
11 September 2007	Return made up to 08/08/07; full list of members (2 pages)
17 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
19 September 2006	Return made up to 08/08/06; full list of members (3 pages)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
15 June 2006	Accounts for a dormant company made up to 31 August 2005 (7 pages)
22 September 2005	Return made up to 08/08/05; full list of members (3 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
3 April 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
3 September 2004	Return made up to 08/08/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
28 August 2003	Return made up to 08/08/03; full list of members (7 pages)
6 March 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
19 August 2002	Return made up to 08/08/02; full list of members (7 pages)
20 November 2001	New director appointed (2 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
1 October 2001	New secretary appointed;new director appointed (2 pages)
8 August 2001	Incorporation (14 pages)

Goodfella's Leisure Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland