MIX BARS LEISURE LIMITED

Overview

Company Name	MIX BARS LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05508142
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2005
Date of Cessation	Feb 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MIX BARS LEISURE LIMITED?

(7413) /

Where is MIX BARS LEISURE LIMITED located?

Registered Office Address	51 Queen Anne Street W1G 9HS London
Undeliverable Registered Office Address	No

What are the latest accounts for MIX BARS LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MIX BARS LEISURE LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 10, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 24, 2009	legacy	1 pages	288b

Feb 12, 2009	legacy	6 pages	288a

Feb 06, 2009	legacy	1 pages	287

Feb 06, 2009	legacy	1 pages	288b

Aug 05, 2008	legacy	1 pages	288b

Aug 05, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Jul 30, 2008	legacy	4 pages	363a

Jan 07, 2008	legacy	2 pages	288a
Jan 07, 2008	legacy	1 pages	287
Nov 06, 2007	legacy	10 pages	288a
Nov 05, 2007	legacy	2 pages	288a
Oct 29, 2007	legacy	1 pages	288b
Oct 29, 2007	legacy	1 pages	288b
Oct 16, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Sep 28, 2007	legacy	3 pages	363a
Jun 15, 2007	legacy	1 pages	288b
Jun 15, 2007	legacy	2 pages	288a
Oct 30, 2006	Full accounts made up to Dec 31, 2005	10 pages	AA
Oct 17, 2006	legacy	1 pages	225
Aug 10, 2006	legacy	8 pages	363s
Nov 14, 2005	legacy	3 pages	288a
Nov 14, 2005	legacy	2 pages	288a
Nov 04, 2005	legacy	3 pages	395

View All Filings

Who are the officers of MIX BARS LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GADHIA, Hitesh Valji 8 Alderney Avenue TW5 0QL Hounslow	Jan 28, 2009		Director	8 Alderney Avenue TW5 0QL Hounslow	England	British	1963-11	Accountant	42687730001
MEALEY, Michael Charles 24 Calico House Plantation Wharf SW11 3TN London	Jun 20, 2007		Director	24 Calico House Plantation Wharf SW11 3TN London	United Kingdom	British	1947-1	Company Director	111772450001
WALLACE, James Duncan 83 Gloucester Road Kew TW9 3BT Richmond Surrey	Jun 20, 2007		Director	83 Gloucester Road Kew TW9 3BT Richmond Surrey	England	British	1974-10	Sports Marketing	122913380001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Jul 14, 2005	Apr 24, 2007	Secretary	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire		British			52439540001
WAINMAN, Edward Jack 17 Bendemeer Road Putney SW15 1JX London	Apr 24, 2007	Jul 24, 2009	Secretary	17 Bendemeer Road Putney SW15 1JX London		British		Accountant	99534590001
BENTLEY, Edward 50 Alma Road SW18 1AH Wandsworth London	Sep 28, 2005	Sep 24, 2007	Director	50 Alma Road SW18 1AH Wandsworth London		British	1973-2	Company Director	75839320004
COOPER, Jonathan Peter George 18 Bakersfield Crayford Road N7 0LT London	Sep 28, 2005	Sep 24, 2007	Director	18 Bakersfield Crayford Road N7 0LT London		British	1956-11	Company Director	105536050001
FOX, Hugh Lionel Wakefield The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	Jul 14, 2005	Apr 24, 2007	Director	The Old Bat & Ball Easton SO21 1EG Winchester Hampshire	United Kingdom	British	1961-7	Director	52439540001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	Jun 20, 2007	Jul 21, 2008	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	Financial Director	83466350002
PIGGINS, David Andrew Christopher Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	Jul 14, 2005	Jan 28, 2009	Director	Westfield House School Lane Priors Marston CV47 7RR Rugby Warwickshire	United Kingdom	British	1962-8	Director	35411760002

View Detailed Information on Officers and People with Significant Control

Does MIX BARS LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 31, 2005 Delivered On Nov 04, 2005	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 National Westminster Bank PLC
	Transactions Nov 04, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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