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JOHN LIDDINGTON LEISURE LIMITED

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JOHN LIDDINGTON LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

00836547

Incorporation date

04/02/1965

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZCopy
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Latest events (Record since 04/02/1965)
dot icon08/08/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/05/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/05/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon06/03/2017
Statement by Directors
View PDF (1 pages)
dot icon06/03/2017
Statement of capital on 2017-03-06
View PDF (3 pages)
dot icon06/03/2017
Solvency Statement dated 21/02/17
View PDF (1 pages)
dot icon06/03/2017
Resolutions
View PDF (2 pages)
dot icon03/03/2017
Statement of capital on 2017-03-03
View PDF (4 pages)
dot icon03/03/2017
Statement by Directors
View PDF (1 pages)
dot icon03/03/2017
Solvency Statement dated 21/02/17
View PDF (1 pages)
dot icon03/03/2017
Resolutions
View PDF (2 pages)
dot icon03/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (5 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon17/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon03/03/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Accounts for a small company made up to 2013-01-31
View PDF (8 pages)
dot icon27/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2013
Director's details changed for Mr Andrew Arthur Liddington on 2013-01-28
View PDF (2 pages)
dot icon25/02/2013
Director's details changed for Mrs Sally Ann Barrett Liddington on 2013-01-28
View PDF (2 pages)
dot icon22/02/2013
Secretary's details changed for Mr Andrew Arthur Liddington on 2013-01-28
View PDF (2 pages)
dot icon22/02/2013
Registered office address changed from C/O Target Chartered Accountants Suite 2 Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 2013-02-22
View PDF (1 pages)
dot icon06/11/2012
Accounts for a small company made up to 2012-01-31
View PDF (8 pages)
dot icon25/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon28/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (6 pages)
dot icon09/01/2012
Memorandum and Articles of Association
View PDF (23 pages)
dot icon09/01/2012
Resolutions
View PDF (3 pages)
dot icon09/01/2012
Statement of company's objects
View PDF (2 pages)
dot icon09/01/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/01/2012
Change of share class name or designation
View PDF (2 pages)
dot icon29/12/2011
Particulars of a mortgage or charge / charge no: 19
View PDF (11 pages)
dot icon23/12/2011
Particulars of a mortgage or charge / charge no: 18
View PDF (10 pages)
dot icon02/11/2011
Accounts for a small company made up to 2011-01-31
View PDF (7 pages)
dot icon16/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2011
Director's details changed for Mrs Sally Ann Barrett Liddington on 2011-01-28
View PDF (2 pages)
dot icon16/02/2011
Director's details changed for Mr Andrew Arthur Liddington on 2011-01-28
View PDF (2 pages)
dot icon18/10/2010
Accounts for a small company made up to 2010-01-31
View PDF (8 pages)
dot icon08/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Director's details changed for Mr Andrew Arthur Liddington on 2010-01-28
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mrs Sally Ann Barrett Liddington on 2010-01-28
View PDF (2 pages)
dot icon08/02/2010
Secretary's details changed for Mr Andrew Arthur Liddington on 2010-01-28
View PDF (1 pages)
dot icon01/12/2009
Accounts for a small company made up to 2009-01-31
View PDF (8 pages)
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 17
View PDF (5 pages)
dot icon16/03/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon29/08/2008
Accounts for a small company made up to 2008-01-31
View PDF (8 pages)
dot icon08/03/2008
Return made up to 29/01/08; no change of members
View PDF (7 pages)
dot icon27/10/2007
Accounts for a small company made up to 2007-01-31
View PDF (8 pages)
dot icon23/02/2007
Return made up to 29/01/07; full list of members
View PDF (7 pages)
dot icon22/11/2006
Accounts for a small company made up to 2006-01-31
View PDF (10 pages)
dot icon04/04/2006
Return made up to 29/01/06; full list of members
View PDF (7 pages)
dot icon30/07/2005
Accounts for a small company made up to 2005-01-31
View PDF (9 pages)
dot icon04/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/06/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon11/02/2005
Return made up to 29/01/05; full list of members
View PDF (7 pages)
dot icon30/06/2004
Accounts for a medium company made up to 2004-01-31
View PDF (21 pages)
dot icon19/02/2004
Return made up to 29/01/04; full list of members
View PDF (7 pages)
dot icon10/06/2003
Accounts for a medium company made up to 2003-01-31
View PDF (22 pages)
dot icon12/03/2003
Ad 30/01/03--------- £ si [email protected]=163 £ ic 597/760
View PDF (2 pages)
dot icon26/02/2003
Return made up to 29/01/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Resolutions
View PDF (1 pages)
dot icon24/01/2003
Resolutions
View PDF (1 pages)
dot icon05/06/2002
Accounts for a medium company made up to 2002-01-31
View PDF (23 pages)
dot icon11/02/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon08/02/2002
Return made up to 29/01/02; full list of members
View PDF (6 pages)
dot icon20/11/2001
£ ic 1193/597 25/10/01 £ sr [email protected]=596
View PDF (1 pages)
dot icon08/11/2001
Director resigned
View PDF (1 pages)
dot icon02/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Resolutions
View PDF (0 pages)
dot icon30/10/2001
Resolutions
View PDF (0 pages)
dot icon30/10/2001
Resolutions
View PDF (3 pages)
dot icon30/10/2001
Director resigned
View PDF (1 pages)
dot icon29/10/2001
Accounts for a medium company made up to 2001-01-31
View PDF (22 pages)
dot icon27/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/03/2001
Registered office changed on 27/03/01 from: 3 whitehall road rugby warwickshire CV21 3AE
View PDF (1 pages)
dot icon09/02/2001
Return made up to 29/01/01; full list of members
View PDF (7 pages)
dot icon31/10/2000
Accounts for a medium company made up to 2000-01-31
View PDF (23 pages)
dot icon14/04/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/04/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/04/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/04/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon22/03/2000
Return made up to 29/01/00; full list of members
View PDF (7 pages)
dot icon02/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (10 pages)
dot icon18/11/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/02/1999
Return made up to 29/01/99; no change of members
View PDF (4 pages)
dot icon01/12/1998
Accounts for a small company made up to 1998-01-31
View PDF (10 pages)
dot icon30/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/1998
Return made up to 29/01/98; no change of members
View PDF (4 pages)
dot icon21/10/1997
Accounts for a small company made up to 1997-01-31
View PDF (10 pages)
dot icon19/02/1997
Return made up to 29/01/97; full list of members
View PDF (8 pages)
dot icon23/01/1997
Director resigned
View PDF (1 pages)
dot icon29/11/1996
Accounts for a medium company made up to 1996-01-31
View PDF (22 pages)
dot icon12/03/1996
Registered office changed on 12/03/96 from: 3 whitehall road rugby warwickshire CV21 3AE
View PDF (1 pages)
dot icon08/03/1996
Return made up to 29/01/96; no change of members
View PDF (6 pages)
dot icon04/10/1995
Certificate of change of name
View PDF (4 pages)
dot icon28/09/1995
Accounts for a medium company made up to 1995-01-31
View PDF (22 pages)
dot icon16/02/1995
Return made up to 29/01/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (22 pages)
dot icon01/12/1994
Accounts for a medium company made up to 1994-01-31
View PDF (0 pages)
dot icon18/11/1994
Director resigned
View PDF (0 pages)
dot icon18/11/1994
Director resigned
View PDF (0 pages)
dot icon26/08/1994
Particulars of mortgage/charge
View PDF (0 pages)
dot icon14/02/1994
Return made up to 29/01/94; full list of members
View PDF (0 pages)
dot icon30/11/1993
Full accounts made up to 1993-01-31
View PDF (0 pages)
dot icon09/09/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon07/04/1993
Return made up to 29/01/93; full list of members
View PDF (0 pages)
dot icon02/12/1992
Accounts for a medium company made up to 1992-01-31
View PDF (0 pages)
dot icon24/07/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/06/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/1992
Director resigned
View PDF (0 pages)
dot icon02/03/1992
New director appointed
View PDF (0 pages)
dot icon02/03/1992
New director appointed
View PDF (0 pages)
dot icon02/03/1992
New director appointed
View PDF (0 pages)
dot icon02/03/1992
Return made up to 29/01/92; no change of members
View PDF (0 pages)
dot icon16/02/1992
Accounts for a medium company made up to 1991-01-31
View PDF (0 pages)
dot icon28/04/1991
Return made up to 29/01/91; no change of members
View PDF (0 pages)
dot icon05/04/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/01/1991
Accounts for a medium company made up to 1990-01-31
View PDF (0 pages)
dot icon09/03/1990
Full accounts made up to 1989-01-31
View PDF (0 pages)
dot icon01/03/1990
Return made up to 29/01/90; full list of members
View PDF (0 pages)
dot icon28/03/1989
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon28/03/1989
Return made up to 14/03/89; full list of members
View PDF (0 pages)
dot icon18/11/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/06/1988
Return made up to 24/03/88; full list of members
View PDF (0 pages)
dot icon23/02/1988
Accounts made up to 1987-01-31
View PDF (0 pages)
dot icon23/03/1987
Return made up to 22/01/87; full list of members
View PDF (0 pages)
dot icon18/03/1987
Certificate of change of name
View PDF (2 pages)
dot icon11/03/1987
Certificate of change of name
View PDF (2 pages)
dot icon04/03/1987
Accounts for a small company made up to 1986-02-28
View PDF (0 pages)
dot icon28/01/1987
Accounting reference date shortened from 28/02 to 31/01
View PDF (0 pages)
dot icon27/01/1987
Alter share structure
View PDF (0 pages)
dot icon04/11/1986
Accounts for a small company made up to 1985-02-28
View PDF (0 pages)
dot icon03/11/1986
Return made up to 01/08/86; full list of members
View PDF (0 pages)
dot icon02/04/1965
Miscellaneous
View PDF (1 pages)
dot icon04/02/1965
Miscellaneous
View PDF (1 pages)
dot icon04/02/1965
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2015
dot iconLast change occurred
31/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2015
dot iconNext account date
31/01/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About JOHN LIDDINGTON LEISURE LIMITED

JOHN LIDDINGTON LEISURE LIMITED is an(a) Dissolved company incorporated on 04/02/1965 with the registered office located at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN LIDDINGTON LEISURE LIMITED?

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JOHN LIDDINGTON LEISURE LIMITED is currently Dissolved. It was registered on 04/02/1965 and dissolved on 08/08/2017.

Where is JOHN LIDDINGTON LEISURE LIMITED located?

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JOHN LIDDINGTON LEISURE LIMITED is registered at Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does JOHN LIDDINGTON LEISURE LIMITED do?

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JOHN LIDDINGTON LEISURE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for JOHN LIDDINGTON LEISURE LIMITED?

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The latest filing was on 08/08/2017: Final Gazette dissolved via voluntary strike-off.