Dissolved
Dissolved 2014-11-25
Company Information for LYTTONSIDE LEISURE LIMITED
LIVERPOOL, MERSEYSIDE, L15,
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Company Registration Number
03864360
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | |
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LYTTONSIDE LEISURE LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 03864360 | |
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Date formed | 1999-10-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-17 09:25:20 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN WARD |
||
KENNETH WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE STAFFORD |
Company Secretary | ||
NEVILLE STAFFORD |
Director | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AR01 | 18/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WARD / 18/05/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/04/03 | |
363s | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 25/10/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 9RU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/11/00 | |
363s | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PUNCH PUB COMPANY (CMG) LIMITED | |
RENT DEPOSIT DEED | Outstanding | PUNCH PUB COMPANY (VPR) LIMITED |
Creditors Due After One Year | 2011-11-01 | £ 66,195 |
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Creditors Due Within One Year | 2012-11-01 | £ 69,068 |
Creditors and other liabilities
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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 LYTTONSIDE LEISURE LIMITED
Called Up Share Capital | 2012-11-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 2 |
Cash Bank In Hand | 2012-11-01 | £ 45 |
Cash Bank In Hand | 2011-11-01 | £ 22 |
Current Assets | 2012-11-01 | £ 47 |
Current Assets | 2011-11-01 | £ 6,524 |
Debtors | 2011-11-01 | £ 2 |
Fixed Assets | 2012-11-01 | £ 3,762 |
Fixed Assets | 2011-11-01 | £ 4,376 |
Shareholder Funds | 2012-11-01 | £ 65,259 |
Shareholder Funds | 2011-11-01 | £ 55,295 |
Stocks Inventory | 2012-11-01 | £ 2 |
Stocks Inventory | 2011-11-01 | £ 6,500 |
Tangible Fixed Assets | 2012-11-01 | £ 879 |
Tangible Fixed Assets | 2011-11-01 | £ 1,172 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as LYTTONSIDE LEISURE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LYTTONSIDE LEISURE LIMITED | Event Date | 2009-04-28 |
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. |