HARLEQUIN LEISURE GROUP LIMITED
GLASGOW ST. VINCENT STREET (417) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2LJ

Company number SC274697
Status Liquidation
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from 23 Crow Road Glasgow G11 7RT to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 20 April 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of HARLEQUIN LEISURE GROUP LIMITED are www.harlequinleisuregroup.co.uk, and www.harlequin-leisure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harlequin Leisure Group Limited is a Private Limited Company. The company registration number is SC274697. Harlequin Leisure Group Limited has been working since 13 October 2004. The present status of the company is Liquidation. The registered address of Harlequin Leisure Group Limited is Kpmg Llp 191 West George Street Glasgow G2 2lj. . MAJHU, Sanjay is a Director of the company. Secretary MAJHU, Sandeep has been resigned. Secretary MAJHU, Sanjay has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director GILL, Charan Singh has been resigned. Director KAURA, Rajan Kumar has been resigned. Director MAJHU, Sandeep has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
MAJHU, Sanjay
Appointed Date: 11 January 2005
57 years old

Resigned Directors

Secretary
MAJHU, Sandeep
Resigned: 01 August 2010
Appointed Date: 22 February 2005
Secretary
MAJHU, Sanjay
Resigned: 10 November 2005
Appointed Date: 11 January 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 13 October 2004
Director
GILL, Charan Singh
Resigned: 22 February 2005
Appointed Date: 11 January 2005
70 years old
Director
KAURA, Rajan Kumar
Resigned: 30 June 2012
Appointed Date: 01 August 2007
64 years old
Director
MAJHU, Sandeep
Resigned: 01 August 2010
Appointed Date: 22 February 2005
60 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 11 January 2005
Appointed Date: 13 October 2004

HARLEQUIN LEISURE GROUP LIMITED Events

20 Apr 2016
Registered office address changed from 23 Crow Road Glasgow G11 7RT to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 20 April 2016
19 Apr 2016
Court order notice of winding up
19 Apr 2016
Notice of winding up order
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 620,000
...
... and 59 more events
11 Jan 2005
New director appointed
11 Jan 2005
Director resigned
11 Jan 2005
Registered office changed on 11/01/05 from: 292 saint vincent street glasgow G2 5TQ
15 Dec 2004
Company name changed st. Vincent street (417) LIMITED\certificate issued on 15/12/04
13 Oct 2004
Incorporation

HARLEQUIN LEISURE GROUP LIMITED Charges

9 November 2011
Standard security
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the tenants interest in the lease betwoeen…
12 January 2007
Floating charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Inbev UK Limited
Description: Undertaking and all property and assets present and future…
5 May 2005
Standard security
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenant's interest in the lease over the subjects known as…
8 March 2005
Standard security
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease of 264 clarkston road gla…
7 March 2005
Standard security
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease of 9 kirk road, bearsden…
7 March 2005
Standard security
Delivered: 12 March 2005
Status: Satisfied on 7 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease of 331 sauchiehall street…
7 March 2005
Standard security
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease of 1282 & 1284 argyle street…
7 March 2005
Standard security
Delivered: 12 March 2005
Status: Satisfied on 7 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the sub-lease of 500 corselet road…
7 March 2005
Standard security
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Tenants interest in the lease of 1311 argyle street…
1 March 2005
Bond & floating charge
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

Similar Companies

HARLEQUIN JOINERY LIMITED HARLEQUIN KISS STUDIOS LIMITED HARLEQUIN LEISURE INVESTMENTS LIMITED HARLEQUIN LETTINGS LIMITED HARLEQUIN LIMITED HARLEQUIN LOGISTICS LIMITED HARLEQUIN MAGICAL CLEAN LTD