Dissolved
Dissolved 2017-11-10
Company Information for P&W LEISURE LIMITED
CHESTER, CH1,
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Company Registration Number
08367467
Private Limited Company
Dissolved Dissolved 2017-11-10 |
Company Name | |
---|---|
P&W LEISURE LIMITED | |
Legal Registered Office | |
CHESTER CH1 Other companies in CH1 | |
Company Number | 08367467 | |
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Date formed | 2013-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-11-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 06:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
LYNSEY POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLYN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LJP CHESTER LTD | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active - Proposal to Strike off |
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 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 51 LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2014 TO 31/03/2014 | |
AR01 | 20/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN WILLIAMS / 20/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY POOLE / 20/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-27 |
Appointment of Liquidators | 2015-01-20 |
Resolutions for Winding-up | 2015-01-20 |
Meetings of Creditors | 2014-12-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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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 P&W LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as P&W LEISURE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | P & W LEISURE LIMITED | Event Date | 2017-03-20 |
Nature of Business: Hotel and Restaurant Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 26 July 2017 at 10.30 am, to be followed at 10.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be:- To approve the Liquidators final report together with his receipts and payments account. A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 25 July 2017. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | P&W LEISURE LIMITED | Event Date | 2015-01-13 |
Ian C Brown , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | P&W LEISURE LIMITED | Event Date | 2015-01-13 |
Nature of Business: Hotel and Restaurant The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , at 11.00 am on 13 January 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 Lynsey Poole , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | P&W LEISURE LIMITED | Event Date | 2014-12-03 |
Nature of Business: Hotel and Restaurant Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE on 13 January 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , not later than 12 noon on 12 January 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address ch@parkinsbooth.co.uk; Telephone Number 01244 340129 | |||
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. |