Dissolved 2017-12-12
Company Information for W R R LEISURE DARBYS LIMITED
CHESTERFIELD, DERBYSHIRE, S40 2WG,
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Company Registration Number
08925539
Private Limited Company
Dissolved Dissolved 2017-12-12 |
Company Name | |
---|---|
W R R LEISURE DARBYS LIMITED | |
Legal Registered Office | |
CHESTERFIELD DERBYSHIRE S40 2WG Other companies in NR18 | |
Company Number | 08925539 | |
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Date formed | 2014-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-12-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 22:21:16 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE ROY WAINWRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FREDERICK URRY |
Director | ||
MICHAEL FREDERICK URRY |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWEET SUCCESS (NORFOLK) LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Dissolved 2015-02-17 | |
DEPOT 94 LIMITED | Director | 2007-12-01 | CURRENT | 2005-11-17 | Dissolved 2015-11-17 |
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 26/04/2017 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 2 ACORN COURT BRIDGE INDUSTRIAL ESTATE WYMONDHAM NORFOLK NR18 9AL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/15 FULL LIST | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URRY | |
AP01 | DIRECTOR APPOINTED MR LESLIE ROY WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MICHAEL FREDERICK URRY | |
AR01 | 10/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FREDERICK URRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-05-04 |
Resolutions for Winding-up | 2016-05-04 |
Meetings of Creditors | 2016-04-19 |
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 56302 - Public houses and bars
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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 W R R LEISURE DARBYS LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as W R R LEISURE DARBYS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WRR LEISURE DARBYS LIMITED | Event Date | 2016-04-27 |
Liquidator's name and address: Annette Reeve of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG : Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WRR LEISURE DARBYS LIMITED | Event Date | 2016-04-27 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 27 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Annette Reeve be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 27 April 2016 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 27 April 2016 . Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Leslie Wainwright , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WRR LEISURE DARBYS LIMITED | Event Date | |
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 Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WG on 27 April 2016 , at 2:30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at First Floor, Spire Walk, Chesterfield S40 2WG by no later than 12:00 on the business day preceding the date of the meeting. 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WG during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Heath Clark at sabina@heathclark.co.uk. Leslie Wainwright , Director : | |||
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. |