In Administration
Company Information for HERALDGATE LEISURE LIMITED
C/O PETER HALL, 2 VENTURE ROAD, CHILWORTH, SOUTHAMPTON, SO16 7NP,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | |
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HERALDGATE LEISURE LIMITED | |
Legal Registered Office | |
C/O PETER HALL 2 VENTURE ROAD CHILWORTH SOUTHAMPTON SO16 7NP Other companies in CV1 | |
Company Number | 08485959 | |
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Company ID Number | 08485959 | |
Date formed | 2013-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 09:50:08 |
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Officer | Role | Date Appointed |
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ROBERT JAMES NORTON |
Officer | Role | Date Appointed | Date Resigned |
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GREGORY JAMES FLOWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRITERION LEISURE LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Liquidation | |
THE BACKYARD PUB COMPANY LIMITED | Director | 2016-09-09 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
CROWNGATE CORPORATE FINANCE LIMITED | Director | 2016-06-30 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
MYTON RESTAURANTS LIMITED | Director | 2015-08-01 | CURRENT | 2014-02-27 | Liquidation | |
LEAMGATE LIMITED | Director | 2014-11-06 | CURRENT | 2013-06-03 | Liquidation | |
ABOUTINNS LIMITED | Director | 2014-04-25 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
HLD (WEST) LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Liquidation | |
HAWKSGATE LEISURE LIMITED | Director | 2014-03-24 | CURRENT | 2013-06-04 | Liquidation | |
HAREVIEW LIMITED | Director | 2014-03-15 | CURRENT | 2013-06-03 | Liquidation | |
LE MONDE (BIRMINGHAM) LIMITED | Director | 2013-06-17 | CURRENT | 2012-11-02 | Liquidation | |
LE MONDE RESTAURANTS (HOLDINGS) LIMITED | Director | 2013-06-17 | CURRENT | 2013-04-17 | Dissolved 2018-05-29 | |
BOB NORTON CONSULTING LIMITED | Director | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2013-10-22 | |
BJN LEISURE LTD | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2013-09-10 |
Date | Document Type | Document Description |
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AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM 5 the Quadrant Coventry West Midlands CV1 2EL | |
AM01 | Appointment of an administrator | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 18/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084859590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084859590001 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS | |
AP01 | DIRECTOR APPOINTED MR. ROBERT JAMES NORTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-12-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CROWNGATE CORPORATE FINANCE LIMITED | ||
Outstanding | SKYWARD HOLDINGS LIMITED |
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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 HERALDGATE LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HERALDGATE LEISURE LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | HERALDGATE LEISURE LIMITED | Event Date | 2017-12-08 |
In the High Court of Justice Court Number: CR-2017-008766 HERALDGATE LEISURE LIMITED (Company Number 08485959 ) Trading Name: Le Monde Restaurant; Bunker; Soda Bar Nature of Business: Bars and Restaur… | |||
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. |