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TAR LEISURE LIMITED

TAR LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTAR LEISURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05969898
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TAR LEISURE LIMITED?

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

    Where is TAR LEISURE LIMITED located?

    Registered Office Address
    C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace
    346 Chester Road
    M16 9EZ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAR LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for TAR LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 17, 2022
    Next Confirmation Statement DueOct 31, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2021
    OverdueYes

    What are the latest filings for TAR LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 18, 2025

    		14 pagesLIQ03

    Change of details for Mr Ian Geoffrey Woodhouse as a person with significant control on Oct 15, 2024

    		5 pagesPSC04

    Liquidators' statement of receipts and payments to Sep 18, 2024

    		14 pagesLIQ03

    Director's details changed for Mr Ian Geoffrey Woodhouse on Oct 15, 2024

    		2 pagesCH01

    Insolvency filing

    Insolvency:miscellaneous
    		1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Sep 18, 2023

    		15 pagesLIQ03

    Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT England to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on Sep 27, 2022

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 19, 2022

    		LRESEX

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 17, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Registered office address changed from Redbrook View, Redbrook Whitchurch Shropshire SY13 3AD to 68 High Street Tarporley Cheshire CW6 0AT on Oct 24, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of TAR LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINDSOR, Rodney James
    7 Barracks Lane
    Ravensmoor
    CW5 8PR Nantwich
    		Director
    7 Barracks Lane
    Ravensmoor
    CW5 8PR Nantwich
    		EnglandBritish116221400001
    WOODHOUSE, Ian Geoffrey
    Birkdale Terrace
    346 Chester Road
    M16 9EZ Manchester
    C/O Mercury Corporate Recovery Solutions
    United Kingdom
    		Director
    Birkdale Terrace
    346 Chester Road
    M16 9EZ Manchester
    C/O Mercury Corporate Recovery Solutions
    United Kingdom
    		EnglandBritish116221390002
    HAYNES, Simon Gover
    Tumai
    Lyneal Lane, Welshampton
    SY12 0PQ Ellesmere
    Salop
    		Secretary
    Tumai
    Lyneal Lane, Welshampton
    SY12 0PQ Ellesmere
    Salop
    		British43570760004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAR LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodney James Windsor
    Barracks Lane
    Ravensmoor
    CW5 8PR Nantwich
    7
    England
    		Apr 06, 2016
    Barracks Lane
    Ravensmoor
    CW5 8PR Nantwich
    7
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ian Geoffrey Woodhouse
    Birkdale Terrace
    346 Chester Road
    M16 9EZ Manchester
    C/O Mercury Corporate Recovery Solutions
    United Kingdom
    		Apr 06, 2016
    Birkdale Terrace
    346 Chester Road
    M16 9EZ Manchester
    C/O Mercury Corporate Recovery Solutions
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TAR LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francesca Tackie
    Birkdale Terrace, 346 Chester Road
    M16 9EZ Manchester
    		practitioner
    Birkdale Terrace, 346 Chester Road
    M16 9EZ Manchester
    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