| Company Name | The Miners Arms (Maeshafn) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08430075 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 2 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
| Previous Names | Leaswood Investments Limited and The Miners Arm (Maeshafn) Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Benjamin Peter Russell |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leaswood Farm New Hey Lane Neston CH64 2UU Wales |
| Director Name | Mr Anthony Cartledge |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2014(10 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 26 November 2014) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Witterings Neston CH64 3SA Wales |
Location
| Registered Address | Marwood House Southwood Road Bromborough Wirral Merseyside CH62 3QX Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
Shareholders
| 334 at £1 | Benjamin Russell 33.40% Ordinary |
|---|---|
| 333 at £1 | Anthony Cartledge 33.30% Ordinary |
| 333 at £1 | Phillip Williams 33.30% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 1 April 2015 | Application to strike the company off the register (3 pages) |
| 22 February 2015 | Termination of appointment of Anthony Cartledge as a director on 26 November 2014 (2 pages) |
| 22 February 2015 | Termination of appointment of Anthony Cartledge as a director on 26 November 2014 (2 pages) |
| 23 January 2014 | Company name changed the miners arm (maeshafn) LTD\certificate issued on 23/01/14
|
| 23 January 2014 | Company name changed the miners arm (maeshafn) LTD\certificate issued on 23/01/14
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 January 2014 | Appointment of Mr Anthony Cartledge as a director (2 pages) |
| 5 January 2014 | Registered office address changed from Leaswood Farm New Hey Lane Neston CH64 2UU England on 5 January 2014 (1 page) |
| 5 January 2014 | Appointment of Mr Anthony Cartledge as a director (2 pages) |
| 5 January 2014 | Registered office address changed from Leaswood Farm New Hey Lane Neston CH64 2UU England on 5 January 2014 (1 page) |
| 5 January 2014 | Registered office address changed from Leaswood Farm New Hey Lane Neston CH64 2UU England on 5 January 2014 (1 page) |
| 2 January 2014 | Company name changed leaswood investments LIMITED\certificate issued on 02/01/14
|
| 2 January 2014 | Company name changed leaswood investments LIMITED\certificate issued on 02/01/14
|
| 5 March 2013 | Incorporation (24 pages) |
| 5 March 2013 | Incorporation (24 pages) |