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LEISURE BARS LIMITED

LEISURE BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEISURE BARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03802461
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE BARS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LEISURE BARS LIMITED located?

    Registered Office Address
    63 Little Sutton Road
    B75 6QJ Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE BARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for LEISURE BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Peter Harry Brumwell as a director on Sep 30, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 153 Sutton Road Birmingham West Midlands B23 5TN to 63 Little Sutton Road Sutton Coldfield B75 6QJ on Nov 23, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Harry Brumwell as a director on Oct 05, 2018

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Notification of Robert Colin Lawrence as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    		4 pagesCS01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of George Henry Wilson Griffith as a secretary on Apr 30, 2014

    		1 pagesTM02

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of LEISURE BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Robert Colin
    Little Sutton Road
    B75 6QJ Sutton Coldfield
    63
    England
    		Director
    Little Sutton Road
    B75 6QJ Sutton Coldfield
    63
    England
    		EnglandBritish65219170001
    GRIFFITH, George Henry Wilson
    31 Gate Lane
    Boldmere
    B73 5TR Sutton Coldfield
    Century House
    West Midlands
    United Kingdom
    		Secretary
    31 Gate Lane
    Boldmere
    B73 5TR Sutton Coldfield
    Century House
    West Midlands
    United Kingdom
    		British16917750002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    BRUMWELL, Peter Harry
    Little Sutton Road
    B75 6QJ Sutton Coldfield
    63
    England
    		Director
    Little Sutton Road
    B75 6QJ Sutton Coldfield
    63
    England
    		EnglandBritish18296100002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Colin Lawrence
    Little Sutton Road
    B75 6QJ Sutton Coldfield
    63
    England
    		Apr 06, 2016
    Little Sutton Road
    B75 6QJ Sutton Coldfield
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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