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CHICAGO LEISURE LIMITED

CHICAGO LEISURE LIMITED

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

    • Overview

    Company NameCHICAGO LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08561431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHICAGO LEISURE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Licenced clubs (56301) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is CHICAGO LEISURE LIMITED located?

    Registered Office Address
    C/O Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CHICAGO LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOPAZ BIDCO 1 LIMITEDJun 07, 2013Jun 07, 2013

    What are the latest accounts for CHICAGO LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 23, 2019

    What are the latest filings for CHICAGO LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pagesAM23

    Statement of affairs with form AM02SOA

    		7 pagesAM02

    Administrator's progress report

    		41 pagesAM10

    Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 26, 2021

    		2 pagesAD01

    Result of meeting of creditors

    		5 pagesAM07

    Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 20, 2021

    		2 pagesAD01

    Statement of administrator's proposal

    		81 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Jun 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 23, 2019

    		12 pagesAA

    Change of details for Deltic Chicago's Limited as a person with significant control on Jun 07, 2019

    		2 pagesPSC05

    Confirmation statement made on Jun 07, 2019 with updates

    		4 pagesCS01

    Change of details for Ranimul 7 Limited as a person with significant control on May 17, 2018

    		2 pagesPSC05

    Full accounts made up to Feb 24, 2018

    		11 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 25, 2017

    		9 pagesAA

    Notification of Ranimul 7 Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 07, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Kelly Anne Young as a director on Feb 20, 2017

    		1 pagesTM01

    Appointment of Mr Alex Millington as a director on Feb 20, 2017

    		2 pagesAP01

    Appointment of Mrs Kelly Anne Young as a director on Dec 21, 2016

    		2 pagesAP01

    Termination of appointment of Russell John Margerrison as a director on Dec 21, 2016

    		1 pagesTM01

    Full accounts made up to Feb 27, 2016

    		16 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHICAGO LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Peter Jack
    Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    C/O Bdo Llp
    		Director
    Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    C/O Bdo Llp
    		EnglandBritish77895710001
    MILLINGTON, Alex
    Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    C/O Bdo Llp
    		Director
    Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    C/O Bdo Llp
    		EnglandBritish225923680001
    DACCUS, Paul David
    Park Street, 1st Floor
    W1K 2HX London
    2
    United Kingdom
    		Director
    Park Street, 1st Floor
    W1K 2HX London
    2
    United Kingdom
    		United KingdomBritish174543690001
    MARGERRISON, Russell John
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    		Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    		EnglandBritish170590800001
    ROSE, Christian David
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		Director
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish175403420001
    YOUNG, Kelly Anne
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    		Director
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    		EnglandBritish221122790001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    		Apr 06, 2016
    Deltic Avenue
    Rooksley
    MK13 8LW Milton Keynes
    Aurora House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07950948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Executors Of The Estate Of The Late Paul John Evans
    Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    C/O Bdo Llp
    		Apr 06, 2016
    Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    C/O Bdo Llp
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does CHICAGO LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2013
    Delivered On Jun 22, 2013
    		Satisfied
    Brief description
    Mall premises (unit 9) festival leisure park basildon t/no EX679116. 6 moulsham street chelmsford t/no EX870518. The former odeon cinema foundry street hanley t/no SF423135 (for further details of the properties charged please refer to the form MR01) see image for full details. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Atmosphere Group (Lux) S.a R.L.
    Transactions
    • Jun 22, 2013Registration of a charge (MR01)
    • Dec 13, 2014Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Nov 05, 2010
    Acquired On Jun 17, 2013
    Delivered On Jun 27, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as topaz bidco 1 limited to the chargee
    Short particulars
    All the property undertakings rights and assets in connection with the business sold see image for full details.
    Persons Entitled
    • Atmosphere Topco Limited
    Transactions
    • Jun 27, 2013Registration of an acquisition (MG06)
    • Dec 13, 2014Satisfaction of a charge (MR04)
    Fixed and floating security document
    Created On Aug 31, 2010
    Acquired On Jun 17, 2013
    Delivered On Jun 27, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company formerly known as topaz bidco 1 limited to the chargee
    Short particulars
    All the property undertakings rights and assets in connection with the business sold see image for full details.
    Persons Entitled
    • Atmosphere Topco Limited
    Transactions
    • Jun 27, 2013Registration of an acquisition (MG06)
    • Dec 13, 2014Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Feb 26, 2010
    Acquired On Jun 17, 2013
    Delivered On Jun 29, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All the property undertakings rights and assets see image for full details.
    Persons Entitled
    • Atmosphere Topco Limited
    Transactions
    • Jun 29, 2013Registration of an acquisition (MG06)
    • Dec 13, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CHICAGO LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2020Administration started
    Dec 22, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lee Causer
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Bdo Llp Two Snowhill
    Snow Hill Queensway
    B4 6GA Birmingham
    Ryan Kevin Grant
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    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