World Leisure (UK) Limited

Company Name	World Leisure (UK) Limited
Director	Simon Peter Smith
Company Status	Liquidation
Company Number	SC351770
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Simon Peter Smith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2010(1 year, 11 months after company formation)
Appointment Duration	13 years, 6 months
Role	Sales
Country of Residence	England
Correspondence Address	Centenary House 69 Wellington Street Glasgow G2 6HG Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Paul McAlindon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 Maryville Lane Uddingston Glasgow G71 6EX Scotland

Director Name	Mr David Buchanan Wyllie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 October 2010(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Director Name	Mr Paul Andrew James Wood
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 January 2011(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Secretary Name	Miss Lorraine Sarah Tattler
Status	Resigned
Appointed	01 January 2014(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 2019)
Role	Company Director
Correspondence Address	Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 November 2008(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.worldleisureuk.co.uk

Location

Registered Address	Centenary House 69 Wellington Street Glasgow G2 6HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£787,000
Gross Profit	£162,000
Net Worth	£125,000
Cash	£65,000
Current Liabilities	£164,000

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2019 (5 years, 1 month ago)
Next Return Due	14 April 2020 (overdue)

Charges

19 December 2014	Delivered on: 31 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

10 June 2020	INSOLVENCY:Notice of disclaimer under section 178 of the Insolvency Act 1986 (4 pages)
30 April 2020	Move from Administration case to Creditor's Voluntary Liquidation (18 pages)
12 March 2020	Creditorsâ€™Â decision onÂ administratorâ€™s proposals (5 pages)
9 December 2019	Administrator's progress report (31 pages)
17 July 2019	Notice of Administrator's proposal (43 pages)
24 May 2019	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL to Centenary House 69 Wellington Street Glasgow G2 6HG on 24 May 2019 (2 pages)
10 May 2019	Appointment of an administrator (3 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
2 April 2019	Termination of appointment of Lorraine Sarah Tattler as a secretary on 25 March 2019 (1 page)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 999 (4 pages)
13 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 999 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 July 2015	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 2 July 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
2 July 2015	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 2 July 2015 (1 page)
2 July 2015	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 2 July 2015 (1 page)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
31 December 2014	Registration of charge SC3517700001, created on 19 December 2014 (19 pages)
31 December 2014	Registration of charge SC3517700001, created on 19 December 2014 (19 pages)
28 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 50,000 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-28 GBP 50,000 (4 pages)
21 April 2014	Appointment of Miss Lorraine Sarah Tattler as a secretary (2 pages)
21 April 2014	Appointment of Miss Lorraine Sarah Tattler as a secretary (2 pages)
5 March 2014	Termination of appointment of Paul Wood as a director (1 page)
5 March 2014	Termination of appointment of Paul Wood as a director (1 page)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
21 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 50,000 (4 pages)
21 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 50,000 (4 pages)
31 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
31 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
30 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
21 February 2011	Termination of appointment of David Wyllie as a director (1 page)
21 February 2011	Termination of appointment of David Wyllie as a director (1 page)
21 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
20 January 2011	Termination of appointment of Paul Mcalindon as a director (1 page)
20 January 2011	Termination of appointment of Paul Mcalindon as a director (1 page)
6 January 2011	Appointment of Mr David Buchanan Wyllie as a director (2 pages)
6 January 2011	Appointment of Mr Paul Andrew James Wood as a director (2 pages)
6 January 2011	Appointment of Mr Paul Andrew James Wood as a director (2 pages)
6 January 2011	Appointment of Mr David Buchanan Wyllie as a director (2 pages)
3 November 2010	Register(s) moved to registered office address (1 page)
3 November 2010	Register(s) moved to registered office address (1 page)
29 October 2010	Appointment of Mr Simon Smith as a director (2 pages)
29 October 2010	Registered office address changed from 76 Queen Elizabeth Avenue Hillington Ind Est Glasgow Lanarkshire G52 4NQ on 29 October 2010 (1 page)
29 October 2010	Appointment of Mr Simon Smith as a director (2 pages)
29 October 2010	Register inspection address has been changed from 76 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland (1 page)
29 October 2010	Registered office address changed from 76 Queen Elizabeth Avenue Hillington Ind Est Glasgow Lanarkshire G52 4NQ on 29 October 2010 (1 page)
29 October 2010	Register inspection address has been changed from 76 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland (1 page)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 June 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Paul Mcalindon on 1 October 2009 (2 pages)
8 March 2010	Director's details changed for Paul Mcalindon on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Paul Mcalindon on 1 October 2009 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
19 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
19 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2009	Memorandum and Articles of Association (13 pages)
31 March 2009	Memorandum and Articles of Association (13 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
13 March 2009	Ad 25/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
13 March 2009	Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page)
13 March 2009	Ad 25/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
17 February 2009	Registered office changed on 17/02/2009 from 4 eaglesham road clarkston glasgow G76 7BT (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 4 eaglesham road clarkston glasgow G76 7BT (1 page)
30 December 2008	Director appointed paul mcalindon (2 pages)
30 December 2008	Director appointed paul mcalindon (2 pages)
2 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
2 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
1 December 2008	Appointment terminated secretary brian reid LTD. (1 page)
1 December 2008	Appointment terminated director stephen george mabbott (1 page)
1 December 2008	Appointment terminated secretary brian reid LTD. (1 page)
1 December 2008	Appointment terminated director stephen george mabbott (1 page)
25 November 2008	Incorporation (18 pages)
25 November 2008	Incorporation (18 pages)

World Leisure (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland