Active - Proposal to Strike off
Company Information for RETRO LEISURE (RUGBY) LTD.
3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ,
|
Company Registration Number
06946878
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RETRO LEISURE (RUGBY) LTD. | ||
Legal Registered Office | ||
3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ Other companies in GL53 | ||
Previous Names | ||
|
Company Number | 06946878 | |
---|---|---|
Company ID Number | 06946878 | |
Date formed | 2009-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 25/09/2022 | |
Account next due | 25/06/2024 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-07 15:52:43 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL SCOTT BLAIR |
||
MARK RUSSELL SHORTING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACK TO PAPER LIMITED | Director | 2012-12-03 | CURRENT | 2008-03-10 | Dissolved 2013-09-10 | |
SYSTEM STRUCTURE LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-24 | Dissolved 2013-09-10 | |
MAJOR COMMUNICATIONS LIMITED | Director | 2012-12-03 | CURRENT | 2008-03-10 | Dissolved 2013-09-10 | |
SK1 PROPERTY LIMITED | Director | 2012-08-31 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
MOOMOO (NEWBURY) LTD | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2018-07-10 | |
REPUBLICA (REDDITCH) LTD | Director | 2012-02-14 | CURRENT | 2012-02-14 | Dissolved 2014-07-08 | |
BAR FEVER (DERBY) LTD | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
BAR FEVER (SHREWSBURY) LTD | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
SECOND STRING LTD | Director | 2009-12-01 | CURRENT | 2008-04-25 | Dissolved 2013-12-31 | |
BAR FEVER (CHELTENHAM) LIMITED | Director | 2009-12-01 | CURRENT | 2007-10-17 | Active - Proposal to Strike off | |
BAR FEVER (GLOUCESTER) LTD | Director | 2009-12-01 | CURRENT | 2008-11-28 | Active - Proposal to Strike off | |
BAR FEVER (REDDITCH) LTD | Director | 2009-12-01 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
BAR FEVER LIMITED | Director | 2009-12-01 | CURRENT | 2009-03-12 | Active | |
BAR FEVER (TROWBRIDGE) LTD | Director | 2009-12-01 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
RETRO LEISURE (NEWBURY) LTD | Director | 2009-11-25 | CURRENT | 2009-11-25 | Dissolved 2018-05-29 | |
BAR FEVER (NUNEATON) LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
RETRO LEISURE LTD | Director | 2009-06-29 | CURRENT | 2009-06-29 | Dissolved 2018-05-29 | |
BAR FEVER (BLACKPOOL) LTD | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
BAR FEVER (SOUTHEND) LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
BREAKTHROUGH BARS CANNOCK LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
BAR FEVER (BURTON) LIMITED | Director | 2018-03-15 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
BAR FEVER (PLYMOUTH) LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
BAR FEVER (WESTON-SUPER-MARE) LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
BAR FEVER (EXETER) LTD | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
BAR FEVER (CANNOCK) LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
BAR FEVER (MAIDSTONE) LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
BARCLUB (LINCOLN) LIMITED | Director | 2016-11-23 | CURRENT | 2012-02-22 | Active | |
BAR FEVER (NUNEATON NO.2) LTD | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active - Proposal to Strike off | |
BAR FEVER (LINCOLN) LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
BAR FEVER (OXFORD) LTD | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
BE LIVE 345 LTD | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
ELEMENT THIRTY LIMITED | Director | 2016-08-30 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
ZINC TAUNTON LTD | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
CHILLI WHITES EPSOM LTD | Director | 2016-07-13 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
BAR FEVER (EPSOM) LTD | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
BAR FEVER (ISLE OF WIGHT) LTD | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
BAR FEVER (TUNBRIDGE WELLS) LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
SOUTH EAST CLUBS LIMITED | Director | 2016-01-08 | CURRENT | 2012-08-29 | Active - Proposal to Strike off | |
BAR FEVER (MACCLESFIELD) LTD | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
BAR FEVER (BASINGSTOKE) LTD | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active - Proposal to Strike off | |
BAR FEVER (BRIDGWATER) LTD | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2018-05-29 | |
BAR FEVER (EXMOUTH) LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
BAR FEVER (FLEET) LTD | Director | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
KUKUI BARS (BERKSHIRE) LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2018-05-29 | |
TIME TO BE 123 LTD | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
KUKUI BARS (NEWBURY) LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
BAR FEVER (TAUNTON) LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
BAR FEVER (HANLEY) LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
FEVER DEVELOPMENTS LTD | Director | 2012-12-11 | CURRENT | 2012-12-11 | Liquidation | |
BAR FEVER (AYLESBURY) LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
BAR FEVER (BANBURY) LTD | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active - Proposal to Strike off | |
BAR FEVER (SWINDON) LTD | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
BAR FEVER (BARNSTAPLE) LTD | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
SK1 PROPERTY LIMITED | Director | 2012-08-31 | CURRENT | 2011-04-13 | Active - Proposal to Strike off | |
KUKUI BARS LTD | Director | 2012-08-16 | CURRENT | 2012-08-16 | Dissolved 2018-05-29 | |
BIERKELLER CHELTENHAM LTD | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
RETRO LEISURE LTD | Director | 2010-06-29 | CURRENT | 2009-06-29 | Dissolved 2018-05-29 | |
BAR FEVER (DERBY) LTD | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
BAR FEVER (SHREWSBURY) LTD | Director | 2010-05-27 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
RETRO LEISURE (NEWBURY) LTD | Director | 2010-02-23 | CURRENT | 2009-11-25 | Dissolved 2018-05-29 | |
BAR FEVER (NUNEATON) LTD | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
BAR FEVER LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
BAR FEVER (REDDITCH) LTD | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
BAR FEVER (TROWBRIDGE) LTD | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
BAR FEVER (GLOUCESTER) LTD | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active - Proposal to Strike off | |
BAR FEVER (CHELTENHAM) LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LONGBOTTOM | ||
DIRECTOR APPOINTED MR DAVID MCDOWALL | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 26/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/09/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/09/20 | |
CH01 | Director's details changed for Mr Simon David Longbottom on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Porter Tun House 500 Capability Green Luton LU1 3LS England | |
PSC05 | Change of details for Bar Fever Limited as a person with significant control on 2020-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 25/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
PSC05 | Change of details for Bar Fever Limited as a person with significant control on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/19 FROM 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL England | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL SHORTING | |
PSC05 | Change of details for Bar Fever Limited as a person with significant control on 2019-01-22 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
CH01 | Director's details changed for Mr Mark Russell Shorting on 2017-10-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AAMD | Amended audit exemption subsidiary accounts made up to 2016-03-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL SCOTT BLAIR / 30/06/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 29/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O CURTIS & CO 1 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MARK RUSSELL SHORTING | |
AR01 | 29/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 29 SEVERN DRIVE BRAMHALL CHESHIRE SK7 1EX UNITED KINGDOM | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED RETRO LEISURE (LOUGHBOROUGH) LTD CERTIFICATE ISSUED ON 28/11/09 | |
RES15 | CHANGE OF NAME 21/10/2009 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED MR NIGEL BLAIR | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM ONE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | EVERARDS BREWERY LIMITED |
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as RETRO LEISURE (RUGBY) LTD. 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. |