Active
Company Information for CHICAGO LEISURE MK LIMITED
12 POPLARS COURT, LENTON LANE, NOTTINGHAM, NOTTS, NG7 2RR,
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Company Registration Number
08561414
Private Limited Company
Active |
Company Name | ||
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CHICAGO LEISURE MK LIMITED | ||
Legal Registered Office | ||
12 POPLARS COURT LENTON LANE NOTTINGHAM NOTTS NG7 2RR Other companies in MK5 | ||
Previous Names | ||
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Company Number | 08561414 | |
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Company ID Number | 08561414 | |
Date formed | 2013-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:24:33 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JACK MARKS |
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ALEX MILLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KELLY ANNE YOUNG |
Director | ||
RUSSELL JOHN MARGERRISON |
Director | ||
CHRISTIAN DAVID ROSE |
Director | ||
PAUL DAVID DACCUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DELTIC GROUP HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2011-12-05 | In Administration/Administrative Receiver | |
DELTIC SPV5 LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
CHICAGO LEISURE LIMITED | Director | 2014-11-07 | CURRENT | 2013-06-07 | In Administration/Administrative Receiver | |
DELTIC SOUTHAMPTON LIMITED | Director | 2013-10-22 | CURRENT | 2011-12-05 | Liquidation | |
THE DELTIC GROUP LIMITED | Director | 2012-05-18 | CURRENT | 2011-12-05 | In Administration | |
DELTIC ST ALBANS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC SWANSEA LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC COVENTRY LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC CRAWLEY LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC (SHEFF) WEST STREET LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
MOKA LINCOLN LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
DELTIC (WIN) WILLIAM STREET LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC ANDOVER LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC OLDHAM LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | In Administration/Administrative Receiver | |
DELTIC OXFORD LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC CHICAGO'S LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC BOURNEMOUTH F LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC HANLEY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
DELTIC CARDIFF LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
SPV9 LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC KL LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC GLOUCESTER LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC PETERBOROUGH LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC PORTSMOUTH LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC EXETER LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Liquidation | |
REDMED LIMITED | Director | 2011-05-20 | CURRENT | 2000-08-02 | Active | |
REGENT INNS PLC | Director | 2009-07-07 | CURRENT | 1985-12-20 | Dissolved 2014-01-21 | |
DELTIC DIS LIMITED | Director | 2017-03-16 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
DELTIC SOUTHAMPTON LIMITED | Director | 2017-02-20 | CURRENT | 2011-12-05 | Liquidation | |
DELTIC CHICAGO'S LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC BOURNEMOUTH F LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC HANLEY LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
DELTIC CARDIFF LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
MOKA LINCOLN LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Active - Proposal to Strike off | |
DELTIC (WIN) WILLIAM STREET LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC ANDOVER LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC ST ALBANS LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC SWANSEA LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC COVENTRY LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
DELTIC SPV5 LIMITED | Director | 2017-02-20 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
THE DELTIC GROUP LIMITED | Director | 2017-02-20 | CURRENT | 2011-12-05 | In Administration | |
SPV9 LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC KL LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC CRAWLEY LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Liquidation | |
CHICAGO LEISURE LIMITED | Director | 2017-02-20 | CURRENT | 2013-06-07 | In Administration/Administrative Receiver | |
DELTIC GLOUCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | In Administration/Administrative Receiver | |
DELTIC PETERBOROUGH LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC PORTSMOUTH LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC EXETER LIMITED | Director | 2017-02-20 | CURRENT | 2012-02-15 | Liquidation | |
DELTIC OLDHAM LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | In Administration/Administrative Receiver | |
DELTIC OXFORD LIMITED | Director | 2017-02-20 | CURRENT | 2012-04-14 | Liquidation | |
DELTIC (SHEFF) WEST STREET LIMITED | Director | 2017-02-20 | CURRENT | 2012-05-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 12 Poplars Court Lenton Lane Nottingham NG7 2RR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
PSC02 | Notification of Era Leisure 3 as a person with significant control on 2019-06-01 | |
PSC07 | CESSATION OF RANIMUL 7 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NEALE AUST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JACK MARKS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/02/17 | |
PSC02 | Notification of Ranimul 7 Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY ANNE YOUNG | |
AP01 | DIRECTOR APPOINTED MR ALEX MILLINGTON | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANNE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN MARGERRISON | |
AA | FULL ACCOUNTS MADE UP TO 27/02/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/16 FULL LIST | |
AR01 | 07/06/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AA | FULL ACCOUNTS MADE UP TO 06/11/14 | |
AA01 | Previous accounting period shortened from 06/11/15 TO 28/02/15 | |
AA01 | PREVEXT FROM 30/06/2014 TO 06/11/2014 | |
AA01 | CURREXT FROM 06/11/2014 TO 31/05/2015 | |
AA01 | Previous accounting period shortened from 30/06/15 TO 06/11/14 | |
AP01 | DIRECTOR APPOINTED MR PETER JACK MARKS | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN MARGERRISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085614140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085614140003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085614140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085614140001 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROSE | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DAVID ROSE / 07/08/2013 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 085614140004 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM 2 PARK STREET, 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS | |
AP01 | DIRECTOR APPOINTED CHRISTIAN DAVID ROSE | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 085614140002 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 085614140003 | |
RES15 | CHANGE OF NAME 21/06/2013 | |
CERTNM | COMPANY NAME CHANGED TOPAZ BIDCO 2 LIMITED CERTIFICATE ISSUED ON 26/06/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085614140001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Satisfied | ATMOSPHERE TOPCO LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ATMOSPHERE TOPCO LIMITED | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | ATMOSPHERE TOPCO LIMITED | |
Satisfied | ATMOSPHERE GROUP (LUX) S.A R.L. |
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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 CHICAGO LEISURE MK LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHICAGO LEISURE MK 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. |