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MIDLAND ASSURED LEISURE LIMITED

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MIDLAND ASSURED LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

06460402

Incorporation date

26/12/2007

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DNCopy
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Latest events (Record since 26/12/2007)
dot icon16/05/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/02/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon05/11/2013
Registered office address changed from 5 Olympus Court Olympus Avenue Warwick CV34 6RZ on 2013-11-06
View PDF (2 pages)
dot icon06/12/2012
Registered office address changed from 5 Olympus Court Olympus Avenue Warwick Warwickshire CV34 6RZ on 2012-12-07
View PDF (2 pages)
dot icon04/12/2012
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon04/12/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon04/12/2012
Resolutions
View PDF (1 pages)
dot icon18/03/2012
Annual return made up to 2011-12-27 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2012
Director's details changed for Mr Paul Martin Davis on 2010-05-17
View PDF (2 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon04/09/2011
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon02/09/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2011
Director's details changed for Mr Paul Martin Davis on 2010-05-17
View PDF (2 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon06/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Director's details changed for Mr Simon James Davis on 2009-10-06
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Mr Paul Martin Davis on 2009-10-06
View PDF (2 pages)
dot icon06/01/2010
Secretary's details changed for Mr Paul Martin Davis on 2009-10-06
View PDF (1 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/02/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon25/01/2009
Return made up to 27/12/08; full list of members
View PDF (4 pages)
dot icon25/01/2009
Location of debenture register
View PDF (1 pages)
dot icon25/01/2009
Registered office changed on 26/01/2009 from unit 5 olympus court olympus avenue, tachbrook park warwick warwickshire CV34 6RZ
View PDF (1 pages)
dot icon25/01/2009
Location of register of members
View PDF (1 pages)
dot icon23/01/2009
Ad 08/05/08\gbp si 32@1=32\gbp ic 769/801\
View PDF (2 pages)
dot icon23/01/2009
Ad 06/04/08\gbp si 318@1=318\gbp ic 451/769\
View PDF (2 pages)
dot icon23/01/2009
Ad 09/05/08\gbp si 50@1=50\gbp ic 401/451\
View PDF (2 pages)
dot icon28/04/2008
Resolutions
View PDF (18 pages)
dot icon08/04/2008
Certificate of change of name
View PDF (3 pages)
dot icon07/04/2008
Ad 01/04/08\gbp si 400@1=400\gbp ic 1/401\
View PDF (3 pages)
dot icon23/01/2008
Registered office changed on 24/01/08 from: olympus avenue leamington spa warwickshire CV34 6BF
View PDF (1 pages)
dot icon23/01/2008
Secretary resigned
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon23/01/2008
Director resigned
View PDF (1 pages)
dot icon23/01/2008
New secretary appointed
View PDF (1 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon26/12/2007
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MIDLAND ASSURED LEISURE LIMITED

MIDLAND ASSURED LEISURE LIMITED is an(a) Dissolved company incorporated on 26/12/2007 with the registered office located at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN. There are currently 3 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 MIDLAND ASSURED LEISURE LIMITED?

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MIDLAND ASSURED LEISURE LIMITED is currently Dissolved. It was registered on 26/12/2007 and dissolved on 16/05/2014.

Where is MIDLAND ASSURED LEISURE LIMITED located?

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MIDLAND ASSURED LEISURE LIMITED is registered at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN.

What does MIDLAND ASSURED LEISURE LIMITED do?

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MIDLAND ASSURED LEISURE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MIDLAND ASSURED LEISURE LIMITED?

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The latest filing was on 16/05/2014: Final Gazette dissolved following liquidation.