Dissolved
Dissolved 2017-02-21
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Company Information for LEISURE PUBS LIMITED
MANCHESTER, M3,
|
Company Registration Number
 08115663 Private Limited Company
Dissolved 2017-02-21 |
Company Overview
About Leisure Pubs Ltd
LEISURE PUBS LIMITED was founded on 2012-06-22 and had its registered office in Manchester. The company was dissolved on the 2017-02-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEISURE PUBS LIMITED | |
| Legal Registered Office | |
| MANCHESTER | |
Filing Information
| Company Number | 08115663 | |
|---|---|---|
| Date formed | 2012-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-28 | |
| Date Dissolved | 2017-02-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 01:40:46 |
| Companies House |
|
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Company Officers of LEISURE PUBS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESSICA TOOMEY |
||
JESSICA ANNE TOOMEY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORANGE INNS LTD | Director | 2013-01-02 | CURRENT | 2013-01-02 | Dissolved 2018-04-16 | |
| PRESTON CLUB LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Dissolved 2015-05-25 | |
| ROSSBRANCH LIMITED | Director | 2005-08-24 | CURRENT | 2002-02-14 | Dissolved 2016-09-22 | |
| FOLKBURY LIMITED | Director | 2005-08-24 | CURRENT | 2002-02-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 102 OLDHAM STREET MANCHESTER M4 1LJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/06/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA TOOMEY / 01/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA ANNE TOOMEY / 01/06/2014 | |
| AA | 28/06/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2013 TO 28/06/2013 | |
| AR01 | 22/06/13 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56301 - Licensed clubs
Licences & Regulatory approval
We could not find any licences issued to LEISURE PUBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-05 |
| Notice of Intended Dividends | 2016-02-16 |
| Resolutions for Winding-up | 2015-06-12 |
| Appointment of Liquidators | 2015-06-12 |
| Meetings of Creditors | 2015-05-15 |
| Final Meetings | 2007-02-16 |
| Final Meetings | 2006-10-18 |
Fines / Sanctions
No fines or sanctions have been issued against LEISURE PUBS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEISURE PUBS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.03 | 9 |
| MortgagesNumMortOutstanding | 0.59 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.44 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 56301 - Licensed clubs
Filed Financial Reports
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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 LEISURE PUBS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-28 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-06-28 | £ 8,446 |
| Current Assets | 2013-06-28 | £ 33,090 |
| Debtors | 2013-06-28 | £ 15,492 |
| Fixed Assets | 2013-06-28 | £ 8,341 |
| Shareholder Funds | 2013-06-28 | £ -88,216 |
| Stocks Inventory | 2013-06-28 | £ 9,152 |
| Tangible Fixed Assets | 2013-06-28 | £ 8,341 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEISURE PUBS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEISURE PUBS LIMITED
Income
Government Income
We have not found government income sources for LEISURE PUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as LEISURE PUBS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEISURE PUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | LEISURE PUBS LIMITED | Event Date | 2016-02-11 |
| Principal Trading Address: The Millpond, 1 Armentieres Square, Stalybridge, SK15 2BR Paul W Barber and Dean Watson (IP Nos. 009469 and 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 4 June 2015. The Joint Liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 11 March 2016 (the last date for proving) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Luke Cunningham by email at luke.cunningham@begbies-traynor.com or by telephone on 0161 837 1700. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LEISURE PUBS LIMITED | Event Date | 2015-06-04 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 04 June 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul W Barber and Dean Watson , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos. 009469 and 009661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact Luke Cunningham by email: luke.cunningham@begbies-traynor.com Tel: 0161 837 1700 Jessica Toomey , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LEISURE PUBS LIMITED | Event Date | 2015-06-04 |
| Paul W Barber and Dean Watson , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact Luke Cunningham by email: luke.cunningham@begbies-traynor.com Tel: 0161 837 1700 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEISURE PUBS LIMITED | Event Date | 2015-06-04 |
| Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 28 October 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Date of Appointment: 04 June 2015 Office Holder details: Paul W Barber , (IP No. 009469) and Dean Watson , (IP No. 009661) both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Luke Cunningham by email at luke.cunningham@begbies-traynor.com or by telephone on 0161 837 1700. Paul Barber , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LEISURE PUBS LIMITED | Event Date | 2015-05-08 |
| Pursuant to Section 98 of the Insolvency Act 1986 a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 04 June 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 3 June 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Luke Cunningham of Begbies Traynor (Central) LLP by e-mail at luke.cunningham@begbies-traynor.com or by telephone on 0161 837 1700 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEISURE PUBS LIMITED | Event Date | 2007-02-16 |
| Notice is hereby given that the Final Meeting of Creditors of Leisure Pubs Limited will be held at the offices of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN, on Wednesday 14 March 2007, at 11.00 am. The Meeting is called, pursuant to section 146 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted. A Creditor is entitled to attend and vote or to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor. Proxies to be used at the Meeting should be lodged at Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN, no later than 12.00 noon on the working day immediately before the Meeting. A S Wood, Liquidator 9 February 2007. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEISURE PUBS LIMITED | Event Date | 2006-10-18 |
| Notice is hereby given that the Final Meeting of Creditors of Leisure Pubs Limited will be held at the offices of Mazars LLP, Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN, on Monday 27 November 2006, at 10.30 am. The Meeting is called pursuant to section 146 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted. A Creditor is entitled to attend and vote or to appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor. Proxies to be used at the Meeting should be lodged at Clifton Down House, Beaufort Buildings, Clifton, Bristol BS8 4AN, no later than 12.00 noon on the working day immediately before the Meeting. T C H Ball, for A S Wood, Liquidator 13 October 2006. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEISURE PUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEISURE PUBS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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