| Company Name | Griffin Leisure (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05163462 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Dissolution Date | 9 May 2017 (6 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Christopher James Headon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Farnworth Street Widnes Cheshire WA8 9LH |
| Secretary Name | Jacqueline Ann Headon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Farnworth Street Widnes Cheshire WA8 9LH |
Contact
| Telephone | 0151 4233920 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 2 Farnworth Street Widnes Cheshire WA8 9LH |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
Shareholders
| 1 at £1 | Christopher James Headon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,109 |
| Cash | £3,958 |
| Current Liabilities | £43,563 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 2 July 2013 | Secretary's details changed for Jacqueline Ann Headon on 2 July 2013 (1 page) |
| 2 July 2013 | Secretary's details changed for Jacqueline Ann Headon on 2 July 2013 (1 page) |
| 2 July 2013 | Secretary's details changed for Jacqueline Ann Headon on 2 July 2013 (1 page) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 20 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Christopher James Headon on 25 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Christopher James Headon on 25 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 14 December 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 14 December 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 3 August 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 30 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 30 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 25 June 2004 | Incorporation (10 pages) |
| 25 June 2004 | Incorporation (10 pages) |