MEMPHIS BELLE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02741941

Incorporation date

20/08/1992

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1992)

25/01/2011

Final Gazette dissolved following liquidation

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25/10/2010

Notice of move from Administration to Dissolution on 2010-10-21

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23/05/2010

Administrator's progress report to 2010-04-22

View PDF (7 pages)

23/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

15/11/2009

Administrator's progress report to 2009-10-22

View PDF (8 pages)

09/06/2009

Result of meeting of creditors

View PDF (16 pages)

25/05/2009

Statement of affairs with form 2.14B

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11/05/2009

Statement of administrator's proposal

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08/05/2009

Appointment of an administrator

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20/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/12/2008

Return made up to 21/08/08; full list of members

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28/10/2008

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

View PDF (6 pages)

18/03/2008

Return made up to 21/08/06; no change of members

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18/03/2008

Return made up to 21/08/07; no change of members

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03/11/2007

Secretary resigned

View PDF (1 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

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14/10/2007

New secretary appointed

View PDF (1 pages)

06/07/2006

Return made up to 21/08/05; full list of members

View PDF (6 pages)

08/06/2006

Total exemption full accounts made up to 2005-12-31

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30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/09/2005

Return made up to 21/08/04; full list of members

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25/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

28/10/2003

Return made up to 21/08/03; full list of members

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28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

17/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

07/09/2002

Return made up to 21/08/02; full list of members

View PDF (6 pages)

07/09/2002

Director's particulars changed

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07/07/2002

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

12/11/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

07/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

07/09/2000

Secretary's particulars changed

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16/03/2000

Full accounts made up to 1999-08-31

View PDF (8 pages)

06/10/1999

Return made up to 21/08/99; no change of members

View PDF (4 pages)

06/05/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

17/08/1998

Return made up to 21/08/98; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-08-31

View PDF (8 pages)

20/08/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

26/03/1997

Full accounts made up to 1996-08-31

View PDF (8 pages)

05/09/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

02/11/1995

Full accounts made up to 1994-08-31

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02/11/1995

Auditor's resignation

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18/09/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

18/09/1995

Registered office changed on 19/09/95

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/10/1994

Return made up to 21/08/94; no change of members

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23/10/1994

Full accounts made up to 1993-08-31

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12/12/1993

Ad 08/02/93--------- £ si 999@1

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12/12/1993

Return made up to 21/08/93; full list of members

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12/12/1993

Director's particulars changed

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08/11/1993

Registered office changed on 09/11/93 from: c/o sawtell & co 14 the tything worcester WR1 1HD

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17/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1992

Certificate of change of name

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30/09/1992

Secretary resigned;new secretary appointed

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30/09/1992

Director resigned;new director appointed

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29/09/1992

Ad 11/09/92--------- £ si 1@1=1 £ ic 2/3

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29/09/1992

Registered office changed on 30/09/92 from: somerset house temple st birmingham west midlands B2 5DP

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29/09/1992

Secretary resigned

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29/09/1992

Director resigned

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29/09/1992

Resolutions

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20/08/1992

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Brewer, Suzanne	Nominee Secretary	21/08/1992 - 11/09/1992	3083
Ghoncheh, Mohammad Hassan	Director	11/09/1992 - Present	1
Brewer, Kevin, Dr	Nominee Director	21/08/1992 - 11/09/1992	3043
Hickey, Paul	Secretary	01/10/2007 - Present	-
Ghattan, Marshallah	Secretary	11/09/1992 - 01/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About MEMPHIS BELLE LEISURE LIMITED

MEMPHIS BELLE LEISURE LIMITED is an(a) Dissolved company incorporated on 20/08/1992 with the registered office located at Mirage Night Club, Paddington House Dixon Street, Kidderminster, Worcestershire DY10 1AL. 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 MEMPHIS BELLE LEISURE LIMITED?

MEMPHIS BELLE LEISURE LIMITED is currently Dissolved. It was registered on 20/08/1992 and dissolved on 25/01/2011.

Where is MEMPHIS BELLE LEISURE LIMITED located?

MEMPHIS BELLE LEISURE LIMITED is registered at Mirage Night Club, Paddington House Dixon Street, Kidderminster, Worcestershire DY10 1AL.

What does MEMPHIS BELLE LEISURE LIMITED do?

MEMPHIS BELLE LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for MEMPHIS BELLE LEISURE LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved following liquidation.