BAR LEISURE (ONE) LIMITED
Overview
| Company Name | BAR LEISURE (ONE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05957275 |
| 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 BAR LEISURE (ONE) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BAR LEISURE (ONE) LIMITED located?
| Registered Office Address | European House Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAR LEISURE (ONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTERN LEISURE (BRIERLEY HILL) LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for BAR LEISURE (ONE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What are the latest filings for BAR LEISURE (ONE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ajminder Singh as a director on Aug 09, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Rajinder Chatha as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ajminder Singh as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Rajinder Singh Chatha on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Budh Sidhho on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BAR LEISURE (ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDHHO, Budh | Director | 141 Ridgeacre Road Quinton B32 2TJ Birmingham West Midlands | England | British | 117385530001 | |||||
| DE VOS, Thomas Ignatius | Secretary | 4 Cygnet Drive Brownhills WS8 6EA Walsall West Midlands | British | 106431400001 | ||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 76282680012 | |||||||
| CHATHA, Rajinder Singh | Director | Chateau Pleck Darlaston Road WS2 9SQ Walsall West Midlands | United Kingdom | British | 5023790007 | |||||
| SINGH, Ajminder | Director | Parklands Blossomfield Road B91 1NG Solihull 6 West Midlands United Kingdom | England | British | 54185750002 | |||||
| SHOOSMITHS DIRECTORS LIMITED | Director | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire | 100606700001 |
Does BAR LEISURE (ONE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2007 Delivered On Dec 20, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 01, 2006 Delivered On Dec 08, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First equitable charge over the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Rent deposit deed | Created On Dec 01, 2006 Delivered On Dec 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First equitable charge over the deposit balance. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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