VIADUCT LEISURE LIMITED
Overview
| Company Name | VIADUCT LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VIADUCT LEISURE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is VIADUCT LEISURE LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIADUCT LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for VIADUCT LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Feb 01, 2023 | 27 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 36 pages | AM22 | ||
Administrator's progress report | 31 pages | AM10 | ||
Notice of order removing administrator from office | 12 pages | AM16 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 28 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||
Registered office address changed from 1 Commercial Court Briggate Leeds LS1 6ER to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on Sep 02, 2020 | 2 pages | AD01 | ||
Statement of administrator's proposal | 63 pages | AM03 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Appointment of Mr Lloyd Thomas as a director on Jul 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Terence George Kernachan as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Appointment of Mr Terence George Kernachan as a director on Jun 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Shaun Wilson as a director on Jun 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Ellis as a director on May 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Ellis as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Who are the officers of VIADUCT LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Lloyd | Director | 187a Ashley Road WA15 9SQ Hale The Old Bank Cheshire | England | British | Company Director | 70165650001 | ||||
| ELLIS, Ian | Secretary | Commercial Court Briggate LS1 6ER Leeds 1 United Kingdom | British | Chartered Accountant | 107043930002 | |||||
| KIRBY, Louise | Secretary | 5 Hough Tree Road LS13 4HR Leeds West Yorkshire | British | 56097390002 | ||||||
| ROTHWELL, Michael | Secretary | Carr Hall Castle Holywell Green HX4 9DX Halifax | British | Publisher | 31845890004 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ELLIS, Ian | Director | Commercial Court Briggate LS1 6ER Leeds 1 United Kingdom | England | British | Finance Director | 107043930002 | ||||
| HINCE, Leslie James | Director | The Viaduct 11 Lower Briggate LS1 6ER Leeds West Yorkshire | British | Publican | 103159240001 | |||||
| HIRST, Darrell | Director | Apn House Temple Crescent LS11 8BP Leeds West Yorkshire | England | British | Director | 118319720001 | ||||
| KERNACHAN, Terence George | Director | Commercial Court Briggate LS1 6ER Leeds 1 | United Kingdom | British | Company Director | 225669540001 | ||||
| KERNACHAN, Terry George | Director | Carr Hall Castle Holywell Green HX4 9DX Halifax | England | British | Publisher | 68952920003 | ||||
| KIRBY, Louise | Director | 5 Hough Tree Road LS13 4HR Leeds West Yorkshire | United Kingdom | British | Managing Director | 56097390002 | ||||
| OLDERSHAW, Phil | Director | Commercial Court Briggate LS1 6ER Leeds 1 | England | British | Director | 219427130001 | ||||
| ROTHWELL, Darren John | Director | Commercial Court Briggate LS1 6ER Leeds 1 United Kingdom | England | British | Director | 135923560001 | ||||
| ROTHWELL, Darren | Director | 48 Brow Wood Road WF17 0RH Batley West Yorkshire | England | British | Director | 117892260001 | ||||
| ROTHWELL, Michael | Director | Apn House Temple Crescent LS11 8BP Leeds West Yorkshire | England | British | Director | 31845890004 | ||||
| ROTHWELL, Michael | Director | Carr Hall Castle Holywell Green HX4 9DX Halifax | England | British | Publisher | 31845890004 | ||||
| WILSON, Shaun | Director | Commercial Court Briggate LS1 6ER Leeds 1 | United Kingdom | British | Marketing Director | 105468470002 | ||||
| WRIGHT, Timothy James | Director | Commercial Court Briggate LS1 6ER Leeds 1 United Kingdom | United Kingdom | British | Bar Manager | 166156900002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of VIADUCT LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apn Holdings Limited | Oct 31, 2017 | Briggate LS1 6ER Leeds 1 Commercial Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Rothwell | Jan 02, 2017 | Commercial Court Briggate LS1 6ER Leeds 1 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does VIADUCT LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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