Company NameIndependent Leisure Concepts Limited
Company StatusDissolved
Company NumberSC238818
CategoryPrivate Limited Company
Incorporation Date29 October 2002(20 years, 3 months ago)
Dissolution Date15 July 2015 (7 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameLinda Burns
NationalityBritish
StatusClosed
Appointed30 April 2004(1 year, 6 months after company formation)
Appointment Duration11 years, 2 months (closed 15 July 2015)
RoleCompany Director
Correspondence Address10 Deep Dale
Stewartfield
East Kilbride
G74 4NH
Scotland
Director NameMr Raymond Codona
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2006(3 years, 10 months after company formation)
Appointment Duration8 years, 10 months (closed 15 July 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRadleigh House
1 Golf Road, Clarkston
Glasgow
G76 7HU
Scotland
Director NameMr Raymond Codona
Date of BirthNovember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address100 Old Station Court
Bothwell
Lanarkshire
G71 8PE
Scotland
Director NameMr Stephen Sunnucks
Date of BirthDecember 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRadleigh House
1 Golf Road, Clarkston
Glasgow
G76 7HU
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressRadleigh House
1 Golf Road, Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

49 at £1Georgina Codona
49.00%
Ordinary
41 at £1Raymond Codona Snr
41.00%
Ordinary
10 at £1Stephen Sunnucks
10.00%
Ordinary

Financials

Year2014
Net Worth-£136,313
Cash£6,115
Current Liabilities£267,968

Accounts

Latest Accounts30 November 2010 (12 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2015Final Gazette dissolved following liquidation (1 page)
15 July 2015Final Gazette dissolved following liquidation (1 page)
15 April 2015Return of final meeting of voluntary winding up (3 pages)
15 April 2015Notice of final meeting of creditors (2 pages)
15 April 2015Return of final meeting of voluntary winding up (3 pages)
15 April 2015Notice of final meeting of creditors (2 pages)
17 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 February 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 February 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
1 February 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
17 January 2012Termination of appointment of Stephen Sunnucks as a director (2 pages)
17 January 2012Termination of appointment of Stephen Sunnucks as a director (2 pages)
7 December 2011Annual return made up to 29 October 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
(4 pages)
7 December 2011Annual return made up to 29 October 2011 with a full list of shareholders
Statement of capital on 2011-12-07
  • GBP 100
(4 pages)
29 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
9 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
22 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Raymond Codona on 29 October 2009 (2 pages)
22 December 2009Director's details changed for Stephen Sunnucks on 29 October 2009 (2 pages)
22 December 2009Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
22 December 2009Director's details changed for Raymond Codona on 29 October 2009 (2 pages)
22 December 2009Director's details changed for Stephen Sunnucks on 29 October 2009 (2 pages)
11 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 October 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 December 2008Return made up to 29/10/08; full list of members (4 pages)
22 December 2008Director's change of particulars / raymond cadona jnr / 26/11/2008 (2 pages)
22 December 2008Return made up to 29/10/08; full list of members (4 pages)
22 December 2008Director's change of particulars / raymond cadona jnr / 26/11/2008 (2 pages)
13 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
13 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 November 2007Return made up to 29/10/07; full list of members (3 pages)
27 November 2007Director's particulars changed (1 page)
27 November 2007Return made up to 29/10/07; full list of members (3 pages)
27 November 2007Director's particulars changed (1 page)
18 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
18 October 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
11 September 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
22 December 2006Return made up to 29/10/06; full list of members (3 pages)
22 December 2006Return made up to 29/10/06; full list of members (3 pages)
26 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
18 January 2006Return made up to 29/10/05; full list of members (3 pages)
18 January 2006Return made up to 29/10/05; full list of members (3 pages)
17 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
17 October 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 January 2005Return made up to 29/10/04; full list of members (7 pages)
5 January 2005Return made up to 29/10/04; full list of members (7 pages)
21 September 2004Dec mort/charge * (4 pages)
21 September 2004Dec mort/charge * (4 pages)
7 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 September 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 September 2004Partic of mort/charge * (5 pages)
4 September 2004Partic of mort/charge * (5 pages)
11 May 2004New secretary appointed (1 page)
11 May 2004New secretary appointed (1 page)
7 January 2004Return made up to 29/10/03; full list of members (7 pages)
7 January 2004Return made up to 29/10/03; full list of members (7 pages)
23 December 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
23 December 2003Ad 29/10/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 December 2003Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
23 December 2003Ad 29/10/03--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
4 December 2003Registered office changed on 04/12/03 from: 6 dukes gate bothwell glasgow G71 8SN (1 page)
4 December 2003Registered office changed on 04/12/03 from: 6 dukes gate bothwell glasgow G71 8SN (1 page)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
11 December 2002Partic of mort/charge * (6 pages)
11 December 2002Partic of mort/charge * (6 pages)
1 November 2002Secretary resigned (1 page)
1 November 2002Secretary resigned (1 page)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
29 October 2002Incorporation (16 pages)
29 October 2002Incorporation (16 pages)