| Company Name | Marico Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC236705 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Richard Gavin Laciok |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 09 August 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | Mr Marco Mozzachiodi |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 09 August 2022) |
| Role | Commercial Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 77 Bothwell Street Glasgow G2 6TS Scotland |
| Secretary Name | Mr Marco Mozzachiodi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2002(2 weeks, 2 days after company formation) |
| Appointment Duration | 19 years, 10 months (closed 09 August 2022) |
| Role | Commercial Accountant |
| Correspondence Address | 77 Bothwell Street Glasgow G2 6TS Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 77 Bothwell Street Glasgow G2 6TS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Marco Mozzachiodi 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Gavin Laciok 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £207,347 |
| Cash | £4,040 |
| Current Liabilities | £178,338 |
Accounts
| Latest Accounts | 7 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 April |
Charges
| 10 March 2005 | Delivered on: 16 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 27 January 2005 | Delivered on: 2 February 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenant's interest in a lease of subjects 77 bothwell street, glasgow (title number GLA142860). Outstanding |
Filing History
| 9 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2022 | Application to strike the company off the register (3 pages) |
| 27 April 2022 | Previous accounting period extended from 31 January 2022 to 7 April 2022 (1 page) |
| 27 April 2022 | Total exemption full accounts made up to 7 April 2022 (10 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 13 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 14 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 13 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 13 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 14 September 2015 | Annual return made up to 12 September 2015 Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 12 September 2015 Statement of capital on 2015-09-14
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 8 October 2014 | Director's details changed for Mr Richard Gavin Laciok on 28 July 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Richard Gavin Laciok on 28 July 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Marco Mozzachiodi on 28 July 2014 (2 pages) |
| 8 October 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 12 September 2014 Statement of capital on 2014-10-08
|
| 8 October 2014 | Secretary's details changed for Mr Marco Mozzachiodi on 28 July 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Marco Mozzachiodi on 28 July 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Mr Marco Mozzachiodi on 28 July 2014 (1 page) |
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 24 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Richard Gavin Laciok on 26 August 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Mr Richard Gavin Laciok on 26 August 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Marco Mozzachiodi on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Marco Mozzachiodi on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Mr Marco Mozzachiodi on 1 January 2010 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Marco Mozzachiodi on 6 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Marco Mozzachiodi on 6 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mr Marco Mozzachiodi on 6 December 2009 (1 page) |
| 8 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mr Marco Mozzachiodi on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Gavin Laciok on 6 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Secretary's details changed for Mr Marco Mozzachiodi on 6 December 2009 (1 page) |
| 8 December 2009 | Director's details changed for Richard Gavin Laciok on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Richard Gavin Laciok on 6 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Mr Marco Mozzachiodi on 6 December 2009 (1 page) |
| 8 December 2009 | Secretary's details changed for Marco Mozzachiodi on 6 December 2009 (2 pages) |
| 8 December 2009 | Secretary's details changed for Marco Mozzachiodi on 6 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mr Marco Mozzachiodi on 6 December 2009 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 5 February 2009 | Return made up to 12/09/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 12/09/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (9 pages) |
| 6 November 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 6 November 2007 | Return made up to 12/09/07; no change of members (7 pages) |
| 5 January 2007 | Return made up to 12/09/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 12/09/06; full list of members (7 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 327 sauchiehall street glasgow G2 3HW (1 page) |
| 11 October 2006 | Registered office changed on 11/10/06 from: 327 sauchiehall street glasgow G2 3HW (1 page) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 21 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 16 March 2005 | Partic of mort/charge * (3 pages) |
| 16 March 2005 | Partic of mort/charge * (3 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 2 February 2005 | Partic of mort/charge * (3 pages) |
| 22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 26 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 327 sauchiehall street glasgow G2 3HW (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 327 sauchiehall street glasgow G2 3HW (1 page) |
| 29 September 2003 | Return made up to 12/09/03; full list of members
|
| 29 September 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 29 September 2003 | Return made up to 12/09/03; full list of members
|
| 29 September 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 2 December 2002 | Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2002 | Ad 18/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Director resigned (1 page) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2002 | Secretary resigned (1 page) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | Incorporation (15 pages) |
| 12 September 2002 | Incorporation (15 pages) |