LEEMING BAR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00688854

Incorporation date

05/04/1961

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1961)

02/02/2018

Final Gazette dissolved following liquidation

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02/11/2017

Return of final meeting in a members' voluntary winding up

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24/07/2017

Appointment of a voluntary liquidator

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24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

30/01/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (21 pages)

20/10/2016

Insolvency court order

View PDF (4 pages)

20/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2016

Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 2016-08-15

View PDF (2 pages)

10/12/2015

Registered office address changed from Forest Lodge 94 Bedale Road Aiskew Bedale North Yorkshire DL8 1DT to 8 High Street Yarm Stockton on Tees TS15 9AE on 2015-12-10

View PDF (2 pages)

08/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2015

Declaration of solvency

View PDF (3 pages)

08/12/2015

Resolutions

View PDF (1 pages)

30/11/2015

Certificate of change of name

View PDF (2 pages)

30/11/2015

Change of name notice

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30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

25/11/2015

Appointment of Miss Suzanne Janet Bailes as a director on 2015-11-25

View PDF (2 pages)

25/11/2015

Termination of appointment of Benedict Les as a director on 2015-11-25

View PDF (1 pages)

20/11/2015

Termination of appointment of Bruno Jonathan Les as a director on 2015-11-19

View PDF (1 pages)

20/11/2015

Appointment of Mr Carl Anthony Les as a secretary on 2015-11-19

View PDF (2 pages)

20/11/2015

Termination of appointment of Suzanne Janet Bailes as a secretary on 2015-11-19

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

24/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

04/09/2014

Previous accounting period extended from 2013-12-31 to 2014-02-28

View PDF (1 pages)

17/02/2014

Registered office address changed from C/O the Lodge at Leeming Bar . Leeming Bar Bedale North Yorkshire DL8 1DZ on 2014-02-17

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17/02/2014

Satisfaction of charge 4 in full

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17/02/2014

Satisfaction of charge 7 in full

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13/02/2014

Satisfaction of charge 3 in full

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13/02/2014

Satisfaction of charge 8 in full

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13/02/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

07/02/2014

Memorandum and Articles of Association

View PDF (10 pages)

07/02/2014

Resolutions

View PDF (2 pages)

19/11/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

19/11/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (6 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

20/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (6 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (6 pages)

26/10/2010

Secretary's details changed for Suzanne Janet Bailes on 2010-10-23

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Carl Anthony Les on 2010-10-23

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Benedict Les on 2010-10-23

View PDF (2 pages)

26/10/2010

Director's details changed for Mr Bruno Jonathan Les on 2010-10-23

View PDF (2 pages)

26/10/2010

Registered office address changed from the Lodge at Leeming Bar Leeming Bar Bedale North Yorkshire DL8 1DT on 2010-10-26

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

27/10/2009

Director's details changed for Mr Carl Anthony Les on 2009-10-27

View PDF (2 pages)

27/10/2009

Secretary's details changed for Suzanne Janet Bailes on 2009-10-27

View PDF (1 pages)

27/10/2009

Director's details changed for Mr Bruno Jonathan Les on 2009-10-27

View PDF (2 pages)

27/10/2009

Director's details changed for Mr Benedict Les on 2009-10-27

View PDF (2 pages)

22/01/2009

Return made up to 23/10/08; full list of members

View PDF (4 pages)

21/01/2009

Location of register of members

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21/01/2009

Location of debenture register

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21/01/2009

Director's change of particulars / benedict les / 21/01/2009

View PDF (2 pages)

21/01/2009

Director's change of particulars / bruno les / 21/01/2009

View PDF (2 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/03/2008

Curr sho from 30/04/2008 to 31/12/2007

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/12/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

17/12/2007

Location of debenture register

View PDF (1 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

06/01/2007

New director appointed

View PDF (2 pages)

16/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

09/11/2006

Secretary resigned

View PDF (1 pages)

09/11/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Director resigned

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24/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

01/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

30/09/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

10/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

10/11/2004

New director appointed

View PDF (2 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

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05/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

10/01/2004

Return made up to 07/11/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

03/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

28/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

20/02/2001

Return made up to 07/11/00; full list of members

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20/02/2001

Accounts for a small company made up to 2000-04-30

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01/06/2000

Accounting reference date extended from 31/10/99 to 30/04/00

View PDF (1 pages)

18/02/2000

Return made up to 07/11/99; full list of members

View PDF (6 pages)

27/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (9 pages)

12/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

16/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (10 pages)

09/01/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

23/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (9 pages)

21/11/1996

Return made up to 23/11/96; no change of members

View PDF (4 pages)

25/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/10/1996

Particulars of property mortgage/charge

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22/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/03/1996

Accounts for a small company made up to 1995-10-31

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05/02/1996

Accounting reference date shortened from 30/04 to 31/10

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05/02/1996

Return made up to 23/11/95; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

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29/11/1994

Return made up to 23/11/94; full list of members

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03/03/1994

Full accounts made up to 1993-04-30

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11/01/1994

Return made up to 23/11/93; no change of members

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25/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1993

Full accounts made up to 1992-04-30

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25/02/1993

Return made up to 23/11/92; no change of members

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10/02/1992

Accounts for a small company made up to 1991-04-30

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02/01/1992

Return made up to 23/11/91; full list of members

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09/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1991

Resolutions

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29/05/1991

Declaration of satisfaction of mortgage/charge

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20/03/1991

Full accounts made up to 1990-04-30

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20/03/1991

Return made up to 12/12/90; full list of members

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30/11/1990

Memorandum and Articles of Association

View PDF (8 pages)

30/11/1990

Resolutions

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06/12/1989

Accounts for a small company made up to 1989-04-30

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06/12/1989

Secretary resigned;new secretary appointed;director resigned

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06/12/1989

Return made up to 23/11/89; full list of members

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02/12/1988

Accounts for a small company made up to 1988-04-30

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03/03/1988

Return made up to 31/12/87; full list of members

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03/03/1988

Accounts for a small company made up to 1987-04-30

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03/03/1988

Return made up to 11/02/88; full list of members

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26/02/1987

Accounts for a small company made up to 1986-04-30

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26/02/1987

Return made up to 25/11/86; full list of members

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07/01/1986

Particulars of mortgage/charge

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05/04/1961

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2015

Last change occurred

28/02/2015

Accounts

Total Exemption Small

Last made up date

28/02/2015

Next account date

28/02/2016

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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

Person	Title	Period	Connections
Les, Bruno Jonathan	Director	27/10/2004 - 19/11/2015	-
Les, Susan Maria	Secretary	27/11/1991 - 04/07/2004	-
Les, Bruno Jonathan	Secretary	04/07/2004 - 01/11/2006	-
Bailes, Suzanne Janet	Secretary	01/11/2006 - 19/11/2015	-
Les, Carl Anthony	Secretary	19/11/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEEMING BAR SERVICES LIMITED

LEEMING BAR SERVICES LIMITED is an(a) Dissolved company incorporated on 05/04/1961 with the registered office located at Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland TS22 5TB. There are currently 2 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 LEEMING BAR SERVICES LIMITED?

LEEMING BAR SERVICES LIMITED is currently Dissolved. It was registered on 05/04/1961 and dissolved on 02/02/2018.

Where is LEEMING BAR SERVICES LIMITED located?

LEEMING BAR SERVICES LIMITED is registered at Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland TS22 5TB.

What does LEEMING BAR SERVICES LIMITED do?

LEEMING BAR SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEEMING BAR SERVICES LIMITED?

The latest filing was on 02/02/2018: Final Gazette dissolved following liquidation.