L A BOWL (WARRINGTON) LIMITED
Overview
| Company Name | L A BOWL (WARRINGTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05317430 |
| 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 L A BOWL (WARRINGTON) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
- Activities of amusement parks and theme parks (93210) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is L A BOWL (WARRINGTON) LIMITED located?
| Registered Office Address | Star House Star Hill ME1 1UX Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for L A BOWL (WARRINGTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 02, 2017 |
What are the latest filings for L A BOWL (WARRINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 02, 2017 | 4 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Nov 24, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Apr 03, 2016 | 4 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
Total exemption small company accounts made up to Apr 01, 2015 | 5 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lloyd Vernon Howle as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Douglas Waggett as a director on Apr 02, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of L A BOWL (WARRINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARAHMAND-AFSHAR, Mehdi | Director | Railway Street ME4 4JL Chatham 9 Kent England | England | British | Company Director | 196475620001 | ||||
| KELLY, Michael | Secretary | Woodside Cottage Digley Road, Holmbridge HD9 2QN Huddersfield | British | 63994540002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HOWLE, Lloyd Vernon | Director | Millwood Stoop Cross, Broadhempston TQ9 6AX Totnes Devon | United Kingdom | British | Company Director | 102126290001 | ||||
| KELLY, Michael | Director | Woodside Cottage Digley Road, Holmbridge HD9 2QN Huddersfield | British | Company Director | 63994540002 | |||||
| KILBURN, John | Director | The Old Vicarage 10 The Green WF4 2JG Woolley West Yorkshire | British | Company Director | 35427070001 | |||||
| THORNTON, David Michael | Director | Star Hill ME1 1UX Rochester Star House Kent England | England | English | Operations Director | 157431700001 | ||||
| WAGGETT, Brian Douglas | Director | Yonder Wreyland Knowle Road Lustleigh TQ13 9TR Newton Abbot Devon | United Kingdom | British | Company Director | 5897500002 |
What are the latest statements on persons with significant control for L A BOWL (WARRINGTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does L A BOWL (WARRINGTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Aug 31, 2006 Delivered On Sep 09, 2006 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
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