| Company Name | Wow Leisure Limited |
|---|---|
| Director | William McDonald |
| Company Status | Liquidation |
| Company Number | SC351752 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2008(15 years, 5 months ago) |
| Previous Name | Ledge 1062 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William McDonald |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Caravan Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 16 Littlewood Gardens Montrose DD10 9SX Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Moir Avenue Northfield Aberdeen AB16 7AB Scotland |
| Director Name | Owen Knox Hughes |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 15 August 2009) |
| Role | Company Director |
| Correspondence Address | 1 The Steading Nether Drumgley Forfar Angus DD8 1QZ Scotland |
| Director Name | William McDonald Stewart |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 29 January 2010) |
| Role | Company Director |
| Correspondence Address | Sidlaw View North Mains Road Kirriemuir Angus DD8 5PG Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2008(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | 7 Queens Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,792 |
| Cash | £6,944 |
| Current Liabilities | £923,183 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Returns
| Next Return Due | 9 December 2016 (overdue) |
|---|
Filing History
| 6 June 2019 | Court order in a winding-up (& Court Order attachment) (4 pages) |
|---|---|
| 6 June 2019 | End of Administration (13 pages) |
| 1 March 2019 | Administrator's progress report (11 pages) |
| 3 October 2018 | Administrator's progress report (11 pages) |
| 29 August 2018 | Notice of extension of period of Administration (3 pages) |
| 21 March 2018 | Administrator's progress report (11 pages) |
| 15 January 2018 | Notice of resignation of administrator (2 pages) |
| 15 January 2018 | Notice of resignation of administrator (2 pages) |
| 27 October 2017 | Notice of extension of period of Administration (3 pages) |
| 27 October 2017 | Notice of extension of period of Administration (3 pages) |
| 14 September 2017 | Administrator's progress report (11 pages) |
| 14 September 2017 | Administrator's progress report (11 pages) |
| 3 March 2017 | Administrator's progress report (10 pages) |
| 3 March 2017 | Administrator's progress report (10 pages) |
| 28 September 2016 | Administrator's progress report (10 pages) |
| 28 September 2016 | Administrator's progress report (10 pages) |
| 11 July 2016 | Notice of extension of period of Administration (1 page) |
| 11 July 2016 | Notice of extension of period of Administration (1 page) |
| 29 March 2016 | Administrator's progress report (10 pages) |
| 29 March 2016 | Administrator's progress report (10 pages) |
| 4 March 2016 | Statement of affairs with form 2.13B(Scot) (21 pages) |
| 4 March 2016 | Statement of affairs with form 2.13B(Scot) (21 pages) |
| 6 November 2015 | Statement of administrator's deemed proposal (1 page) |
| 6 November 2015 | Statement of administrator's deemed proposal (1 page) |
| 21 October 2015 | Statement of administrator's proposal (33 pages) |
| 21 October 2015 | Statement of administrator's proposal (33 pages) |
| 2 September 2015 | Appointment of an administrator (12 pages) |
| 2 September 2015 | Registered office address changed from C/O Walker Harris Chartered Accountants 27 st. David Street Brechin Angus DD9 6EG Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 2 September 2015 (2 pages) |
| 2 September 2015 | Appointment of an administrator (12 pages) |
| 2 September 2015 | Registered office address changed from C/O Walker Harris Chartered Accountants 27 st. David Street Brechin Angus DD9 6EG Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 2 September 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from C/O Walker Harris Chartered Accountants 27 st. David Street Brechin Angus DD9 6EG Scotland to 7 Queens Gardens Aberdeen AB15 4YD on 2 September 2015 (2 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 14 May 2015 | Registered office address changed from C/O Walker Harris Ca 9a George Street Montrose Angus DD10 8EN to C/O Walker Harris Chartered Accountants 27 st. David Street Brechin Angus DD9 6EG on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from C/O Walker Harris Ca 9a George Street Montrose Angus DD10 8EN to C/O Walker Harris Chartered Accountants 27 st. David Street Brechin Angus DD9 6EG on 14 May 2015 (1 page) |
| 9 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 18 November 2013 | Order of court recall of provisional liquidator (1 page) |
| 18 November 2013 | Order of court recall of provisional liquidator (1 page) |
| 6 November 2013 | Appointment of a provisional liquidator (2 pages) |
| 6 November 2013 | Appointment of a provisional liquidator (2 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 11 January 2013 | Termination of appointment of Lc Secretaries Limited as a secretary (1 page) |
| 11 January 2013 | Termination of appointment of Lc Secretaries Limited as a secretary (1 page) |
| 14 December 2012 | Secretary's details changed for Lc Secretaries Limited on 1 October 2009 (2 pages) |
| 14 December 2012 | Secretary's details changed for Lc Secretaries Limited on 1 October 2009 (2 pages) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 14 December 2012 (1 page) |
| 14 December 2012 | Secretary's details changed for Lc Secretaries Limited on 1 October 2009 (2 pages) |
| 14 December 2012 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 14 December 2012 (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 October 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 29 December 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 April 2010 | Previous accounting period extended from 30 November 2009 to 31 January 2010 (3 pages) |
| 22 April 2010 | Previous accounting period extended from 30 November 2009 to 31 January 2010 (3 pages) |
| 29 January 2010 | Termination of appointment of William Mcdonald Stewart as a director (1 page) |
| 29 January 2010 | Termination of appointment of William Mcdonald Stewart as a director (1 page) |
| 23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 23 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 19 October 2009 | Termination of appointment of Owen Hughes as a director (1 page) |
| 19 October 2009 | Termination of appointment of Owen Hughes as a director (1 page) |
| 22 January 2009 | Appointment terminated director pamela summers leiper (1 page) |
| 22 January 2009 | Appointment terminated director pamela summers leiper (1 page) |
| 20 January 2009 | Director appointed owen knox hughes (2 pages) |
| 20 January 2009 | Director appointed owen knox hughes (2 pages) |
| 20 January 2009 | Director appointed william mcdonald (2 pages) |
| 20 January 2009 | Director appointed william mcdonald stewart (2 pages) |
| 20 January 2009 | Director appointed william mcdonald stewart (2 pages) |
| 20 January 2009 | Director appointed william mcdonald (2 pages) |
| 14 January 2009 | Company name changed ledge 1062 LIMITED\certificate issued on 15/01/09 (2 pages) |
| 14 January 2009 | Company name changed ledge 1062 LIMITED\certificate issued on 15/01/09 (2 pages) |
| 25 November 2008 | Incorporation (21 pages) |
| 25 November 2008 | Incorporation (21 pages) |