AVA LEISURE LIMITED

Overview

Company Name	AVA LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI020971
Jurisdiction	Northern Ireland
Date of Creation	Oct 16, 1987
Date of Cessation	Mar 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AVA LEISURE LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is AVA LEISURE LIMITED located?

Registered Office Address	Ava House 14 Prince Regent Road BT5 6QR Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for AVA LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for AVA LEISURE LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2017

Application to strike the company off the register

3 pages

DS01

Dec 12, 2017

Voluntary arrangement's supervisor's abstract of receipts and payments

2 pages

1.3(NI)

Dec 12, 2017

Notice of completion of voluntary arrangement

7 pages

1.4(NI)

Dec 01, 2017

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

6 pages

Nov 21, 2017

Voluntary arrangement's supervisor's abstract of receipts and payments

2 pages

1.3(NI)

Jul 05, 2017

Confirmation statement made on Jul 04, 2017 with no updates

3 pages

CS01

Jul 05, 2017

Notification of Michael Anthony Simpson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 20, 2016

Voluntary arrangement's supervisor's abstract of receipts and payments

5 pages

1.3(NI)

Dec 15, 2016

Confirmation statement made on Jul 04, 2016 with updates

5 pages

CS01

Jan 04, 2016

Total exemption small company accounts made up to Mar 31, 2015

7 pages

Nov 17, 2015

Notice to Registrar of voluntary arrangement taking effect

4 pages

1.1(NI)

Jul 06, 2015

Annual return made up to Jul 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 06, 2015	Statement of capital on Jul 06, 2015 Capital: GBP 4,380	SH01

Oct 17, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Jul 04, 2014

Annual return made up to Jul 04, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 04, 2014	Statement of capital on Jul 04, 2014 Capital: GBP 4,380	SH01

Oct 16, 2013

Registration of charge 0209710004

31 pages

MR01

Sep 23, 2013

Group of companies' accounts made up to Mar 31, 2013

23 pages

Jul 04, 2013

Annual return made up to Jul 04, 2013 with full list of shareholders

5 pages

AR01

Dec 18, 2012

Group of companies' accounts made up to Mar 31, 2012

25 pages

Jul 04, 2012

Annual return made up to Jul 04, 2012 with full list of shareholders

5 pages

AR01

Jul 04, 2012

Registered office address changed from * 16 Prince Regent Road Belfast BT5 6QR* on Jul 04, 2012

1 pages

AD01

Dec 09, 2011

Accounts for a small company made up to Mar 31, 2011

16 pages

Aug 01, 2011

Annual return made up to Jul 04, 2011 with full list of shareholders

5 pages

AR01

Jan 25, 2011

Current accounting period extended from Jan 31, 2011 to Mar 31, 2011

3 pages

AA01

View All Filings

Who are the officers of AVA LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRANGHAN, Samuel David Smelt Mill House 67 Bryansglen Park Bangor Co Down	Oct 16, 1987		Secretary	Smelt Mill House 67 Bryansglen Park Bangor Co Down					143948880001
SIMPSON, Michael 5 Ballymenoch Lane Holywood BT18 0EF	Oct 16, 1987		Director	5 Ballymenoch Lane Holywood BT18 0EF	Northern Ireland	British	1960-9	Director	143948890001
STRANAGHAN, Samuel David Smelt Mill House 67 Bryansglen Park BT20 3RS Bangor Co Down	Oct 16, 1987		Director	Smelt Mill House 67 Bryansglen Park BT20 3RS Bangor Co Down	Northern Ireland	British	1958-3	Director	143948900001
KELLY, Henry 3 Crawfordsburn Wood Crawfordsburn	Oct 16, 1987	Sep 10, 2006	Director	3 Crawfordsburn Wood Crawfordsburn		British	1954-6	Director	143948910001
SLOAN, Martin Sliema 95a Belfast Road BT23 4TS Newtownards County Down	Oct 16, 1987	May 30, 2003	Director	Sliema 95a Belfast Road BT23 4TS Newtownards County Down		British	1954-2	Director	143948920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Anthony Simpson 14 Prince Regent Road BT5 6QR Belfast Ava House	Apr 06, 2016	14 Prince Regent Road BT5 6QR Belfast Ava House	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Samuel David Stranaghan 14 Prince Regent Road BT5 6QR Belfast Ava House	Apr 06, 2016	14 Prince Regent Road BT5 6QR Belfast Ava House	No
	Nationality: British Country of Residence: Northern Ireland
	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 AVA LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 16, 2013 Delivered On Oct 16, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 16, 2013Registration of a charge (MR01)
Mortgage or charge	Created On Jul 24, 1998 Delivered On Jul 30, 1998	Satisfied	Amount secured 0
	Short particulars First specific charge. The premises situate at and known as unit 1, 14 prince regent road, castlereagh, belfast held under indenture of lease made the 24TH day of july, 1998 between princetown properties limited of the one part and ava leisure of the other part as detailed in doc 32 on the main file.
	Persons Entitled Icc Bank PLC
	Transactions Jul 30, 1998Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 04, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured 0
	Short particulars All monies floating charge the undertaking of the company and all its property, whatsoever and wheresoever both present and future including its uncalled capital for time being.. See doc 18 for further details.
	Persons Entitled Northern Bank LTD
	Transactions Jul 09, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On Jun 04, 1992 Delivered On Jun 09, 1992	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Northern Bank LTD
	Transactions Jun 09, 1992Registration of a charge (402 NI)

View Detailed Information on Charges

Does AVA LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2015	Date of meeting to approve CVA
Dec 07, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alison Burnside 1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim	practitioner	1-3 Arthur Street Fpm Accountants Llp BT1 4GA Belfast County Antrim

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.
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