Dissolved
Dissolved 2015-11-24
Company Information for LEAVOR TAVERNS LIMITED
COVENTRY, WEST MIDLANDS, CV1 2FW,
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Company Registration Number
05405233
Private Limited Company
Dissolved Dissolved 2015-11-24 |
Company Name | |
---|---|
LEAVOR TAVERNS LIMITED | |
Legal Registered Office | |
COVENTRY WEST MIDLANDS CV1 2FW Other companies in CV1 | |
Company Number | 05405233 | |
---|---|---|
Date formed | 2005-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2015-11-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 10:45:46 |
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Officer | Role | Date Appointed |
---|---|---|
SHARON GAYLE PATTEN |
||
IVOR EDWARD JONES |
||
MICHAEL CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEAH ANNE KEYWORTH |
Company Secretary | ||
LEAH ANNE KEYWORTH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IEJ INDUSTRIAL LTD | Company Secretary | 2005-05-16 | CURRENT | 1989-05-26 | Active | |
LAXSOUND LIMITED | Company Secretary | 2004-08-10 | CURRENT | 1988-11-17 | Active | |
IEJ HOLDINGS LTD | Company Secretary | 2004-08-10 | CURRENT | 1947-04-01 | Active | |
IEJ DISTRIBUTION LTD | Company Secretary | 2004-08-10 | CURRENT | 1980-01-18 | Active | |
IEJ YARMOUTH LTD | Company Secretary | 2004-08-10 | CURRENT | 1932-06-22 | Active | |
IEJ INDUSTRIAL LTD | Director | 2005-05-16 | CURRENT | 1989-05-26 | Active | |
IEJ DISTRIBUTION LTD | Director | 2004-08-10 | CURRENT | 1980-01-18 | Active | |
IEJ YARMOUTH LTD | Director | 2004-08-10 | CURRENT | 1932-06-22 | Active | |
IEJ HOLDINGS LTD | Director | 1992-04-07 | CURRENT | 1947-04-01 | Active | |
LAXSOUND LIMITED | Director | 1991-12-30 | CURRENT | 1988-11-17 | Active | |
COVENTRY TURNED PARTS LIMITED | Director | 1991-10-25 | CURRENT | 1970-06-16 | Active | |
CHEVRONCIRCLE LIMITED | Director | 1991-06-30 | CURRENT | 1982-08-17 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 02/04/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 02/04/14 NO CHANGES | |
AR01 | 02/04/13 NO CHANGES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
AR01 | 28/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 29/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES SMITH / 08/04/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 29/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 10/11/05--------- £ SI 150@1=150 £ IC 100/250 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 17,591 |
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Creditors Due After One Year | 2012-12-31 | £ 29,584 |
Creditors Due After One Year | 2012-12-31 | £ 29,584 |
Creditors Due After One Year | 2011-12-31 | £ 41,374 |
Creditors Due Within One Year | 2013-12-31 | £ 32,097 |
Creditors Due Within One Year | 2012-12-31 | £ 80,302 |
Creditors Due Within One Year | 2012-12-31 | £ 80,302 |
Creditors Due Within One Year | 2011-12-31 | £ 40,371 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEAVOR TAVERNS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 1,932 |
Cash Bank In Hand | 2012-12-31 | £ 7,482 |
Cash Bank In Hand | 2012-12-31 | £ 7,482 |
Cash Bank In Hand | 2011-12-31 | £ 17,141 |
Current Assets | 2013-12-31 | £ 13,184 |
Current Assets | 2012-12-31 | £ 18,251 |
Current Assets | 2012-12-31 | £ 18,251 |
Current Assets | 2011-12-31 | £ 27,666 |
Debtors | 2013-12-31 | £ 5,752 |
Debtors | 2012-12-31 | £ 5,269 |
Debtors | 2012-12-31 | £ 5,269 |
Debtors | 2011-12-31 | £ 5,525 |
Fixed Assets | 2013-12-31 | £ 56,068 |
Fixed Assets | 2012-12-31 | £ 62,235 |
Fixed Assets | 2012-12-31 | £ 62,235 |
Fixed Assets | 2011-12-31 | £ 68,402 |
Secured Debts | 2013-12-31 | £ 29,349 |
Secured Debts | 2012-12-31 | £ 41,107 |
Secured Debts | 2012-12-31 | £ 41,107 |
Secured Debts | 2011-12-31 | £ 52,630 |
Shareholder Funds | 2013-12-31 | £ 19,564 |
Shareholder Funds | 2011-12-31 | £ 14,323 |
Stocks Inventory | 2013-12-31 | £ 5,500 |
Stocks Inventory | 2012-12-31 | £ 5,500 |
Stocks Inventory | 2012-12-31 | £ 5,500 |
Stocks Inventory | 2011-12-31 | £ 5,000 |
Tangible Fixed Assets | 2013-12-31 | £ 4,694 |
Tangible Fixed Assets | 2012-12-31 | £ 6,361 |
Tangible Fixed Assets | 2012-12-31 | £ 6,361 |
Tangible Fixed Assets | 2011-12-31 | £ 8,028 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LEAVOR TAVERNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |