| Company Name | Licenced Leaseholds Limited |
|---|---|
| Director | Roger Stephen Walters |
| Company Status | Dissolved |
| Company Number | 04590136 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Roger Stephen Walters |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dale View Gladstone Way Hawarden Flintshire CH5 3HF Wales |
| Director Name | Robin Charles McLaughlin |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 106 Norleane Crescent Runcorn Cheshire WA7 5ET |
| Secretary Name | Binder Dhillon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Self Employed |
| Correspondence Address | 37 Clifton Road Runcorn Cheshire WA7 4TA |
| Secretary Name | Robin Charles McLaughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(1 year after company formation) |
| Appointment Duration | 9 months (resigned 31 August 2004) |
| Role | Operations Director |
| Correspondence Address | 106 Norleane Crescent Runcorn Cheshire WA7 5ET |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 12 Nicholas Street Chester Cheshire CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 12 December 2006 | Dissolved (1 page) |
|---|---|
| 12 September 2006 | Completion of winding up (1 page) |
| 16 March 2005 | Order of court to wind up (1 page) |
| 16 March 2005 | Order of court to wind up (3 pages) |
| 8 March 2005 | Order of court to wind up (1 page) |
| 5 October 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Return made up to 14/11/03; full list of members
|
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Particulars of mortgage/charge (3 pages) |
| 2 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Secretary resigned (1 page) |
| 21 January 2004 | Auditor's resignation (1 page) |
| 18 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 1 heritage court lower bridge street chester CH1 1RD (1 page) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 7 October 2003 | Particulars of mortgage/charge (3 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 18 February 2003 | New secretary appointed (2 pages) |
| 18 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 22 January 2003 | Particulars of mortgage/charge (3 pages) |
| 20 November 2002 | Secretary resigned (1 page) |
| 20 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Incorporation (6 pages) |