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MAYBANK LEISURE LTD

MAYBANK LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameMAYBANK LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAYBANK LEISURE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is MAYBANK LEISURE LTD located?

    Registered Office Address
    9 Railway Terrace
    CV21 3EN Rugby
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYBANK LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for MAYBANK LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 28, 2012

    		LRESEX

    Registered office address changed from Snitterfield Arms Bearley Road Snitterfield Warwickshire CV37 0JH on Oct 29, 2012

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 10, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2012

    Statement of capital on Sep 12, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Miss Leah Anne Keyworth on Aug 21, 2012

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 13 st Nicholas Church Street Warwick Warwickshire on Jul 11, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Annual return made up to Apr 10, 2011 with full list of shareholders

    		13 pagesAR01

    Director's details changed for Miss Leah Anne Keyworth on Apr 18, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Apr 10, 2010

    		9 pagesAR01

    Total exemption full accounts made up to Apr 30, 2009

    		8 pagesAA

    Total exemption small company accounts made up to Apr 30, 2008

    		4 pagesAA

    legacy

    		4 pages363a

    legacy

    		10 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		5 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of MAYBANK LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDAIDE, Simon Charles Bates
    The Gatehouse Leamington Road
    CV8 2LP Kenilworth
    Warwickshire
    		Secretary
    The Gatehouse Leamington Road
    CV8 2LP Kenilworth
    Warwickshire
    		British9703170001
    KEYWORTH, Leah Anne
    42 Birch Meadow Close
    CV34 4TZ Warwick
    Warwickshire
    		Director
    42 Birch Meadow Close
    CV34 4TZ Warwick
    Warwickshire
    		EnglandBritishDirector30231300010
    GEANEY, Barry Patrick
    2 Elizabeth Court
    Myton Crescent
    CV34 6QB Warwick
    Warwickshire
    		Secretary
    2 Elizabeth Court
    Myton Crescent
    CV34 6QB Warwick
    Warwickshire
    		BritishFinance Director41231340001
    GEANEY, Barry Patrick
    2 Elizabeth Court
    Myton Crescent
    CV34 6QB Warwick
    Warwickshire
    		Secretary
    2 Elizabeth Court
    Myton Crescent
    CV34 6QB Warwick
    Warwickshire
    		BritishFinance Director41231340001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does MAYBANK LEISURE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 28, 2012Commencement of winding up
    Mar 04, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben Robson
    9 Railway Terrace
    CV21 3EN Rugby
    Warwickshire
    		practitioner
    9 Railway Terrace
    CV21 3EN Rugby
    Warwickshire
    View Detailed Information on Insolvency Cases

    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