GRAND ATLANTIC (LEEDS) LTD.
Overview
| Company Name | GRAND ATLANTIC (LEEDS) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03173079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAND ATLANTIC (LEEDS) LTD.?
- Public houses and bars (56302) / Accommodation and food service activities
Where is GRAND ATLANTIC (LEEDS) LTD. located?
| Registered Office Address | Brook House Great Cliffe Court Dodworth Business Park S75 3SP Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAND ATLANTIC (LEEDS) LTD.?
| Company Name | From | Until |
|---|---|---|
| UNITMAIL LIMITED | Mar 14, 1996 | Mar 14, 1996 |
What are the latest accounts for GRAND ATLANTIC (LEEDS) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for GRAND ATLANTIC (LEEDS) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jason Lee Brook on Aug 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Lee Brook on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Gary Martin Hunt on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Apr 30, 2003 | 5 pages | AA | ||||||||||
Who are the officers of GRAND ATLANTIC (LEEDS) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSLAND, Richard Andrew | Secretary | 14 Lavery Close WF5 8ES Ossett West Yorkshire | English | 73264860002 | ||||||
| BROOK, Jason Lee | Director | Great Cliffe Court Dodworth Business Park S75 3SP Barnsley Brook House South Yorkshire | United Kingdom | British | 14167360006 | |||||
| BROOK, John Martin | Director | Guyder Bottom Farm Cooper Lane Hoylandswaine S36 7JE Sheffield South Yorkshire | England | British | 7440630001 | |||||
| HUNT, Gary Martin | Director | Brook House Barnsley Road, Dodworth S75 3JT Barnsley South Yorkshire | England | British | 80130930001 | |||||
| BROOK, Jason Lee | Secretary | The Stables 12 Applehaigh Lane WF4 2NA Notton West Yorkshire | British | 14167360005 | ||||||
| CHARLES, Abraham | Secretary | 19 Livinia Grove LS7 1LH Leeds West Yorkshire | British | 47551880001 | ||||||
| GORDENO, Jeremy Mark | Secretary | 18 Irving Street WC2H 7AZ London | British | 118792180001 | ||||||
| PRATT, Allan George | Secretary | Worcester Park Road KT4 7QD Worcester Park 66 Surrey | English | 15598280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARLES, Abraham | Director | 19 Livinia Grove LS7 1LH Leeds West Yorkshire | British | 47551880001 | ||||||
| CRAIG, Paul | Director | Windlesham Hall Windlesham Gardens BN43 5AD Shoreham By Sea West Sussex | British | 47551940001 | ||||||
| GORDENO, Jeremy Mark | Director | 18 Irving Street WC2H 7AZ London | United Kingdom | British | 118792180001 | |||||
| PRATT, Allan George | Director | Worcester Park Road KT4 7QD Worcester Park 66 Surrey | England | English | 15598280001 | |||||
| VARTY, Michael | Director | 1 Temple Hill Monument Hill KT13 Weybridge Surrey | British | 54986170005 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GRAND ATLANTIC (LEEDS) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 08, 1998 Delivered On Jun 18, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a N.A.T.O. nightclub 66-69 boar lane leeds west yorkshire t/no WYK606815. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 08, 1998 Delivered On Jun 18, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 12, 1996 Delivered On Jun 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company or of any associated subsidiary or parent company of the company on any account whatsoever | |
Short particulars L/H premises at 66/69 boar lane leeds .. fixed charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 12, 1996 Delivered On Jun 15, 1996 | Satisfied | Amount secured All monies due or to become due from the company or of any associated subsidiary or parent company of the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0