BRODIE LEISURE LTD
Overview
| Company Name | BRODIE LEISURE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04915966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRODIE LEISURE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BRODIE LEISURE LTD located?
| Registered Office Address | Medina House 2 Station Avenue YO16 4LZ Bridlington East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRODIE LEISURE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for BRODIE LEISURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Nov 30, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Timothy Alan Butler as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Louise Weir Butler as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2015 to Mar 31, 2016 | 3 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 74 North Marine Road Flamborough East Yorkshire YO15 1LF* on Nov 11, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of BRODIE LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Timothy Alan | Secretary | 74 North Marine Road YO15 1LF Flamborough East Yorkshire | British | Licensee | 94157050001 | |||||
| BUTLER, Louise Weir | Director | 74 North Marine Road YO15 1LF Flamborough East Yorkshire | United Kingdom | British | Publican | 94157070001 | ||||
| BUTLER, Timothy Alan | Director | 74 North Marine Road YO15 1LF Flamborough East Yorkshire | United Kingdom | British | Licensee | 94157050001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BRODIE LEISURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Alan Butler | Apr 06, 2016 | Baylegate YO16 7JT Bridlington 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Louise Weir Butler | Apr 06, 2016 | Baylegate YO16 7JT Bridlington 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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