Dissolved
Dissolved 2017-08-31
Company Information for MI LEISURE LIMITED
MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
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Company Registration Number
06869740
Private Limited Company
Dissolved Dissolved 2017-08-31 |
Company Name | ||||
---|---|---|---|---|
MI LEISURE LIMITED | ||||
Legal Registered Office | ||||
MERIDIAN BUSINESS PARK LEICESTER LE19 1WL Other companies in LE19 | ||||
Previous Names | ||||
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Company Number | 06869740 | |
---|---|---|
Date formed | 2009-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-01-31 | |
Date Dissolved | 2017-08-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-25 22:50:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MI Leisure Limited | Unknown | Company formed on the 2016-10-27 |
Officer | Role | Date Appointed |
---|---|---|
INDERJEET SINGH SANDHU |
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INDERJEET SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISA JANE MASON |
Director | ||
WILLIAM MICHAEL LUDLAM |
Director | ||
TIMOTHY MARK CROSS |
Director | ||
WILLIAM MICHAEL LUDLAM |
Director | ||
RANJIT SINGH SANDHU |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O FRP ADVISORY LLP CASTLE ACRES EVERARD WAY LEICESTER LEICESTERSHIRE LE19 1BY | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 11/04/2016 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 12/04/2014-11/04/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM WYVERN HOUSE RAILWAY TERRACE DERBY DE1 2RU ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 33-35 DIG STREET ASHBOURNE DERBYSHIRE DE6 1GF ENGLAND | |
RES15 | CHANGE OF NAME 01/06/2011 | |
CERTNM | COMPANY NAME CHANGED JUST B &CO LIMITED CERTIFICATE ISSUED ON 07/06/11 | |
LATEST SOC | 06/06/11 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM WYVERN HOUSE RAILWAY TERRACE DERBY DE1 2RU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISA MASON | |
AR01 | 04/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELISA JANE MASON | |
RES15 | CHANGE OF NAME 30/11/2009 | |
CERTNM | COMPANY NAME CHANGED BILLIONAIRE CLUB LIMITED CERTIFICATE ISSUED ON 25/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LUDLAM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED WILLIAM MICHAEL LUDLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSS | |
288a | DIRECTOR APPOINTED TIMOTHY MARK CROSS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LUDLAM | |
288b | APPOINTMENT TERMINATED DIRECTOR RANJIT SANDHU | |
288a | DIRECTOR APPOINTED RANJIT SANDHU | |
287 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 87 CORNWALL GARDENS SOUTH KENSINGTON LONDON SW7 4AY UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LUDLAM / 01/05/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-23 |
Meetings of Creditors | 2012-05-28 |
Proposal to Strike Off | 2012-01-31 |
Winding-Up Orders | 2012-01-27 |
Petitions to Wind Up (Companies) | 2011-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 1.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars
The top companies supplying to UK government with the same SIC code (5540 - Bars) as MI LEISURE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | MI LEISURE LIMITED | Event Date | 2017-02-21 |
In the Derby County Court case number 91 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of creditors of the above named Company will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT on 16 May 2017 at 10.30 am, for the purposes of receiving his report on his administration and to determine whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT no later than 12.00 noon on the business day preceding the date of the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 12 April 2012. Office Holder details: Chris Stirland (IP No. 9368) of FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. Further details contact: Barbara Nicholson, Tel: 01273 916673. Ag FF112550 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MI LEISURE LIMITED | Event Date | 2012-05-15 |
In the Derby County Court case number 91 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , on 26 June 2012 , at 11.00 am for the purposes of considering whether a creditors committee should be formed. In the event that a creditors committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the Liquidator at his offices FRP Advisory, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY or by emailing to emma.blackmore@frpadvisory.com, not later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 12 April 2012. Christopher John Stirland , Liquidator (IP No 9368) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MI LEISURE LIMITED | Event Date | 2012-01-31 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | MI LEISURE LIMITED | Event Date | 2012-01-12 |
In the Bristol District Registry case number 1397 Liquidator appointed: J Taylor 4th Floor Wellington House , Wellington Street , Leicester , LE1 6HL , telephone: 0116 279 5800 , email: Leicester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | LYDIA POTTER C/O BURGES SALMON LLP | Event Type | Petitions to Wind Up (Companies) |
Defending party | MI LEISURE LIMITED | Event Date | 2011-12-02 |
In the High Court of Justice (Chancery Division) Bristol District Registry case number 1397 A Petition to wind up the above-named Company of Wyvern House, Railway Terrace, Derby DE1 2RU , presented on 2 December 2011 by LYDIA POTTER C/O BURGES SALMON LLP , of One Glass Wharf, Bristol BS2 0ZX , claiming to be a Creditor of the Company, will be heard at High Court of Justice, 2 Redliff Street, Bristol BS1 6GR , on 12 January 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 January 2012 . The Petitioners Solicitors are Burges Salmon LLP , One Glass Wharf, Bristol BS2 0ZX , (Ref AT02/KK01/10069/143.) : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | JUST B & CO LIMITED | Event Date | 2011-04-12 |
In the High Court of Justice (Chancery Division) Manchester District Registry case number 699 A Petition to wind up the above-named Company, of Just B & Co Limited, Wyvern House, Railway Terrace, Derby DE1 2RU , Registration Number 06869740, presented on 12 April 2011 by the MICHAEL I HOLDSWORTH LIMITED , of MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE SK17 8LN , claiming to be a creditor of the company, will be heard at Manchester District Registry at, Bridge Street West, Manchester M60 9DJ , on 20 June 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2011 . The Petitioners Solicitor is Turner Parkinson LLP , Hollins Chambers, 64a Bridge Street, Manchester M3 3BA , (Ref LJC.AI.1549-18.) : | |||
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. |