Liquidation
Company Information for T & F LEISURE LIMITED
RSM RESTRUCTURING ADVISORY, 3 HARDMAN STREET, MANCHESTER, M3 3HF,
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Company Registration Number
06899833
Private Limited Company
Liquidation |
Company Name | |
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T & F LEISURE LIMITED | |
Legal Registered Office | |
RSM RESTRUCTURING ADVISORY 3 HARDMAN STREET MANCHESTER M3 3HF Other companies in FY4 | |
Company Number | 06899833 | |
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Company ID Number | 06899833 | |
Date formed | 2009-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 02/04/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-04 17:28:25 |
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Officer | Role | Date Appointed |
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CHARLES FURNELL |
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CHARLES FURNELL |
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MICHAEL ANDREW ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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ALAN TASKER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRI LEISURE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
CCM BAR COMPANY LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
LYTHAM WINE COMPANY LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
CAPRI LEISURE LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
MJN PROPERTIES NORTH WEST LTD | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
M.J.N. WORLDWIDE PROPERTIES LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-16 | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/18 FROM Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT England | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 02/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 03/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Furnell on 2016-06-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES FURNELL on 2016-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 132 Highfield Road Blackpool Lancashire FY4 2HH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Furnell on 2015-06-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES FURNELL on 2015-06-12 | |
AA01 | Previous accounting period extended from 30/03/15 TO 31/03/15 | |
AA | 30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/14 TO 30/03/14 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 08/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FURNELL / 06/05/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW ROBINSON | |
SH01 | 24/02/10 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
AP03 | SECRETARY APPOINTED CHARLES FURNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN TASKER | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
288a | DIRECTOR APPOINTED CHARLES FURNELL | |
288a | DIRECTOR APPOINTED ALAN TASKER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-04-30 |
Resolution | 2018-04-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 T & F LEISURE LIMITED
T & F LEISURE LIMITED owns 1 domain names.
henrysbarandgrill.co.uk
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as T & F LEISURE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | T & F LEISURE LIMITED | Event Date | 2018-04-30 |
Name of Company: T & F LEISURE LIMITED Company Number: 06899833 Trading Name: The Capri Grande Cafe/The Drunken Buffalo/Velvetine Cocktail Lounge Nature of Business: Bars & Restaurants Registered offi… | |||
Initiating party | Event Type | Resolution | |
Defending party | T & F LEISURE LIMITED | Event Date | 2018-04-30 |
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. |