LARC LEISURE LIMITED
Overview
| Company Name | LARC LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04569096 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LARC LEISURE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is LARC LEISURE LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARC LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARVEY GREEN LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for LARC LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for LARC LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2019 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2018 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2016 | 16 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 23, 2015 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * 9 Watling Street Brownhills Walsall West Midlands WS8 6JR* on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 13 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ms Rosemary Jane Lucy Sherratt on Nov 18, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Anne Denise Tucker on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Rosemary Sherratt on Oct 22, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
Who are the officers of LARC LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHERRATT, Lynne | Secretary | 54 First Avenue CH6 5LR Flint Flintshire | British | 88495910002 | ||||||
| SHERRATT, Rosemary Jane Lucy | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 129386860002 | |||||
| TUCKER, Anne Denise | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 88495950002 | |||||
| BEARD, Damian Paul | Secretary | 15 Whitefriars Drive B63 3SY Halesowen West Midlands | British | 84213520001 | ||||||
| BENNETT, Paul Richard | Director | 1 Ennerdale Drive B63 1HL Halesowen West Midlands | British | 76951010001 |
Does LARC LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of keyman life policy, intimation dated 14/04/2005 and | Created On Apr 12, 2005 Delivered On Apr 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Company halifax financial services policy number ASSH004964 date 28/03/2003 sum £400,000.00 life assured rosemary jane lucy sherratt together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2003 Delivered On Apr 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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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| Legal charge | Created On Mar 31, 2003 Delivered On Apr 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property and buildings known as 7 watling st,brownhills,walsall WS8 6JR; WM582982. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 2003 Delivered On Apr 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property and buildings known as 9 watling st,brownhills,walsall WS8 6JR being the terrace restaurant; t/no WM4569096. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does LARC LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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