ISLAND LEISURE (BARS) LIMITED
Overview
| Company Name | ISLAND LEISURE (BARS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06479031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ISLAND LEISURE (BARS) LIMITED?
- (5540) /
Where is ISLAND LEISURE (BARS) LIMITED located?
| Registered Office Address | 2nd Floor Beaumont House Kensignton Village W14 8TS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ISLAND LEISURE (BARS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (106) LIMITED | Jan 21, 2008 | Jan 21, 2008 |
What are the latest accounts for ISLAND LEISURE (BARS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ISLAND LEISURE (BARS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notice of completion of voluntary arrangement | 13 pages | 1.4 | ||||||||||
Registered office address changed from 2nd Floor Beaumont House Kensington Village Avonmore Road London W14 8TS on May 02, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 5 pages | 1.1 | ||||||||||
Registered office address changed from Beaumont House 2nd Floor Kensington Village Avonmore Road London W14 8TS on Nov 29, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2009
| 2 pages | SH01 | ||||||||||
Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom on Mar 30, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Kerley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from 39a Pine Road Winton Bournemouth Dorset BH9 1LT United Kingdom on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from 25 Manchester Square London W1U 3PY on Dec 18, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Termination of appointment of Linda Guy as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Manchester Square Registrars Limited as a secretary | 3 pages | AP04 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ISLAND LEISURE (BARS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCHESTER SQUARE REGISTRARS LIMITED | Secretary | Manchester Square W1U 3PY London 25 |
| 146668590001 | ||||||||||
| KERLEY, Stuart | Director | 3 Roundhead Road Theale RG7 5DL Reading Berkshire | United Kingdom | British | 106374650001 | |||||||||
| SINCLAIR, Harvey Ian | Director | 87 Finlay Street SW6 6HF London | Uk | British | 116072280001 | |||||||||
| GUY, Linda Marion | Secretary | 76 Brierley Road Northbourne BH10 6EJ Bournemouth Dorset | British | 54954960001 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does ISLAND LEISURE (BARS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 15, 2008 Delivered On Aug 29, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 42-43 park end street oxford together with all fixtures and fittings all plant and machinery furniture equipment tools and other chattels the goodwill and all rents see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 2008 Delivered On Aug 19, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ISLAND LEISURE (BARS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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