Dissolved
Dissolved 2018-02-02
Company Information for LEEMING BAR SERVICES LIMITED
BILLINGHAM, CLEVELAND, TS22,
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Company Registration Number
00688854
Private Limited Company
Dissolved Dissolved 2018-02-02 |
Company Name | ||
---|---|---|
LEEMING BAR SERVICES LIMITED | ||
Legal Registered Office | ||
BILLINGHAM CLEVELAND | ||
Previous Names | ||
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Company Number | 00688854 | |
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Date formed | 1961-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2018-02-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-02-06 12:57:47 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ANTHONY LES |
||
SUZANNE JANET BAILES |
||
CARL ANTHONY LES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENEDICT LES |
Director | ||
SUZANNE JANET BAILES |
Company Secretary | ||
BRUNO JONATHAN LES |
Director | ||
BRUNO JONATHAN LES |
Company Secretary | ||
SUSAN MARIA LES |
Director | ||
SUSAN MARIA LES |
Company Secretary | ||
JULIAN JONATHAN LES |
Company Secretary | ||
JULIAN JONATHAN LES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NYNET LIMITED | Director | 2013-06-19 | CURRENT | 2007-01-26 | Active | |
NYNET 100 LIMITED | Director | 2013-06-19 | CURRENT | 2012-02-02 | Active | |
NORTH YORKSHIRE CITIZENS ADVICE & LAW CENTRE LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
YORKSHIRE MAID (LEEMING BAR) LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active | |
TWRC LIMITED | Director | 2010-07-25 | CURRENT | 1992-09-09 | Active | |
WRC(P) LIMITED | Director | 2010-07-25 | CURRENT | 2000-04-17 | Active | |
CITIZENS ADVICE MID-NORTH YORKSHIRE LIMITED | Director | 2010-03-04 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
WENSLEYDALE RAILWAY PLC | Director | 2009-08-27 | CURRENT | 2000-10-20 | Active | |
RICHMONDSHIRE CITIZENS ADVICE BUREAU | Director | 2007-02-15 | CURRENT | 2007-02-15 | Dissolved 2013-08-13 | |
YORKSHIRE YOUTH LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
NORTH YORKSHIRE YOUTH LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.2 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009405 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2016 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM FOREST LODGE 94 BEDALE ROAD AISKEW BEDALE NORTH YORKSHIRE DL8 1DT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 31/10/2015 | |
CERTNM | COMPANY NAME CHANGED MOTEL LEEMING LIMITED CERTIFICATE ISSUED ON 30/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT LES | |
AP01 | DIRECTOR APPOINTED MISS SUZANNE JANET BAILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LES | |
AP03 | SECRETARY APPOINTED MR CARL ANTHONY LES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BAILES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 23606 | |
AR01 | 23/10/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 23606 | |
AR01 | 23/10/14 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2013 TO 28/02/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM C/O THE LODGE AT LEEMING BAR . LEEMING BAR BEDALE NORTH YORKSHIRE DL8 1DZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/01/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 23606 | |
AR01 | 23/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANET BAILES / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY LES / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LES / 23/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JONATHAN LES / 23/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM THE LODGE AT LEEMING BAR LEEMING BAR BEDALE NORTH YORKSHIRE DL8 1DT | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY LES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO JONATHAN LES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT LES / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JANET BAILES / 27/10/2009 | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO LES / 21/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LES / 21/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/12/2007 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
Notices to Creditors | 2015-12-04 |
Appointment of Liquidators | 2015-12-04 |
Resolutions for Winding-up | 2015-12-04 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | LEONARD MARK SAMPSON AND RUTH MARY SAMPSON | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
ACQUISITION OF PROPERTY | Satisfied | HARRY DOUGLAS STEPHENSON CARL ANTHONY LES JULIAN JONATHAN LES | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | SHELL (UK) LIMITED | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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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 LEEMING BAR SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEEMING BAR SERVICES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | LEEMING BAR SERVICES LIMITED | Event Date | 2015-11-27 |
Notice is hereby given that the creditors of the above named Company are required, on or before 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Peter William Gray and Iain Townsend of 8 High Street, Yarm, Stockton on Tees, TS15 9AE the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 November 2015 Office Holder details: Peter William Gray , (IP No. 009405) and Iain Townsend , (IP No. 015850) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . For further details contact: P W Gray and Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LEEMING BAR SERVICES LIMITED | Event Date | 2015-11-27 |
Peter William Gray , (IP No. 009405) and Iain Townsend , (IP No. 015850) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE . : For further details contact: P W Gray and Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEEMING BAR SERVICES LIMITED | Event Date | 2015-11-27 |
At a general meeting of the above named Company, duly convened and held at Rowlands R&I, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, on 27 November 2015 , at 3.30 pm, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Peter William Gray , (IP No. 009405) and Iain Townsend , (IP No. 015850) both of Rowlands Restructuring & Insolvency , 8 High Street, Yarm, Stockton on Tees, TS15 9AE are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up." For further details contact: P W Gray and Iain Townsend, Email: insolvency@rowlandsaccountants.co.uk Tel: 01642 790790. | |||
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. |