Liquidation
Company Information for MAWDSLEY LEISURE LIMITED
BOOTH & CO, COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
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Company Registration Number
08749644
Private Limited Company
Liquidation |
Company Name | |
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MAWDSLEY LEISURE LIMITED | |
Legal Registered Office | |
BOOTH & CO COOPERS HOUSE INTAKE LANE OSSETT WF5 0RG Other companies in CH1 | |
Company Number | 08749644 | |
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Company ID Number | 08749644 | |
Date formed | 2013-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2014 | |
Account next due | 31/07/2016 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 16:08:33 |
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Officer | Role | Date Appointed |
---|---|---|
CARL EDWARD DAVIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCKET LIST PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active - Proposal to Strike off | |
LINGFIELD HOMES LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PROACTIVE CONSTRUCTION AND PROJECT MANAGEMENT LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-08-29 | |
ICON BARS & RESTAURANTS LIMITED | Director | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SUITE 35 FRIARS COURT 43 WHITE FRIARS CHESTER CH1 1NZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM SUITE 35 HUNTER STREET CHESTER CH1 2HR | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 FULL LIST | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2017-05-11 |
Appointmen | 2017-05-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 MAWDSLEY LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MAWDSLEY LEISURE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | MAWDSLEY LEISURE LIMITED | Event Date | 2017-05-04 |
At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 4 May 2017 at 1.00 pm the following special and ordinary resolutions were duly passed: That the company be wound up voluntarily and that Philip Booth (IP No. 9470 ) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up. The Convenor has received no valid objections to the nomination of Philip Richard Booth as Liquidator an the last day for receipt of objections was 4 May 2017, the Decision Date. Therefore the creditors have confirmed the appointment of Philip Richard Booth by deemed consent. Further details contact: Phil Booth or Alistair Barnes, Email: enquiries@boothinsolvency.co.uk or Tel: 01924 263777 Ag IF20429 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MAWDSLEY LEISURE LIMITED | Event Date | 2017-05-04 |
Liquidator's name and address: Philip Booth (IP No. 9470 ) of Booth & Co , Coopers House, Intake Lane, Ossett, WF5 0RG : Ag IF20429 | |||
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. |