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CHINA TOWN LEISURE LTD

CHINA TOWN LEISURE LTD

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

    • Overview

    Company NameCHINA TOWN LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08091669
    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 CHINA TOWN LEISURE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHINA TOWN LEISURE LTD located?

    Registered Office Address
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINA TOWN LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 29, 2018

    What are the latest filings for CHINA TOWN LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 12, 2020

    		LRESEX

    Statement of affairs

    		3 pagesLIQ02

    Appointment of a voluntary liquidator

    		8 pages600

    Registered office address changed from Kotwall House 1 Wrottesley Street Birmingham B5 4RT to Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on Jun 22, 2020

    		2 pagesAD01

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2018

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    07/11/2018
    		RES13

    Sub-division of shares on Nov 07, 2018

    		4 pagesSH02

    Cessation of Edward Graham Venables as a person with significant control on Nov 07, 2018

    		1 pagesPSC07

    Notification of Jasdeep Kaul as a person with significant control on Nov 07, 2018

    		2 pagesPSC01

    Notification of Cowan Ogunnusi as a person with significant control on Nov 07, 2018

    		2 pagesPSC01

    Termination of appointment of Edward Graham Venables as a director on Nov 07, 2018

    		1 pagesTM01

    Appointment of Mr Jasdeep Kaul as a director on Nov 07, 2018

    		2 pagesAP01

    Appointment of Mr Cowan Ogunnusi as a director on Nov 07, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 13, 2017 with updates

    		3 pagesCS01

    Director's details changed for Mr Edward Graham Boulton on Jul 31, 2017

    		2 pagesCH01

    Change of details for Mr Edward Graham Boulton as a person with significant control on Jul 31, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of CHINA TOWN LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUL, Jasdeep
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		Director
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		EnglandBritish160130540001
    OGUNNUSI, Cowan
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		Director
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		EnglandBritish245697050001
    VENABLES, Edward Graham
    Beech Court
    386 Chester Road
    B73 5BS Sutton Coldfield
    Flat 10
    United Kingdom
    		Director
    Beech Court
    386 Chester Road
    B73 5BS Sutton Coldfield
    Flat 10
    United Kingdom
    		United KingdomBritish99911130002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHINA TOWN LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cowan Ogunnusi
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		Nov 07, 2018
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jasdeep Kaul
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		Nov 07, 2018
    Wood Lane
    LE7 9WE Tugby
    Tugby Orchards
    Leicestershire
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edward Graham Venables
    1
    Wrottesley Street
    B5 4RT Birmingham
    Kotwall House
    		Jun 01, 2017
    1
    Wrottesley Street
    B5 4RT Birmingham
    Kotwall House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CHINA TOWN LEISURE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2020Commencement of winding up
    Jan 26, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Garner
    Tugby Orchards Wood Lane
    Tugby
    LE7 9WE Leicestershire
    		practitioner
    Tugby Orchards Wood Lane
    Tugby
    LE7 9WE Leicestershire
    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