Empire Palace(Denaby),Limited(The)

Company Name	Empire Palace(Denaby),Limited(The)
Company Status	Dissolved
Company Number	00128874
Category	Private Limited Company
Incorporation Date	8 May 1913(111 years ago)
Dissolution Date	1 March 2021 (3 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Peter John Lakin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1991(78 years, 8 months after company formation)
Appointment Duration	29 years, 2 months (closed 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands View Green Lane Scawthorpe Doncaster South Yorkshire DN5 7UY

Secretary Name	Christopher John Lakin
Nationality	British
Status	Closed
Appointed	13 November 2007(94 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (closed 01 March 2021)
Role	Accountant
Correspondence Address	2 Crofton Mews Tithe Close Codicote Hertfordshire SG4 8UX

Secretary Name	Mrs Dorothy Lakin
Nationality	British
Status	Resigned
Appointed	21 December 1991(78 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 13 November 2007)
Role	Company Director
Correspondence Address	93 Summer Lane Wombwell Barnsley South Yorkshire S73 8TU

Contact

Telephone	01245 259361
Telephone region	Chelmsford

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

4k at £1	Mr P.j. Lakin 99.98% Ordinary
1 at £1	Christopher John Lakin 0.03% Ordinary

Financials

Year	2014
Net Worth	-£7,264
Cash	£17
Current Liabilities	£9,074

Accounts

Latest Accounts	29 November 2018 (5 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Charges

1 September 1987	Delivered on: 9 September 1987 Satisfied on: 4 October 1994 Persons entitled: John Smith's Tadcasster Brewery Limited Classification: Legal charge Secured details: Â£27,000 and all other monies due or to become due from the company to the chargee for goods received and services rendered. Particulars: Land situate in dedaby nr rotherham, S. yorkshire with outbuildings k/a the empire palace cinema, denaby. Fully Satisfied

1 September 1987

Delivered on: 9 September 1987
Satisfied on: 4 October 1994
Persons entitled: John Smith's Tadcasster Brewery Limited

Classification: Legal charge
Secured details: Â£27,000 and all other monies due or to become due from the company to the chargee for goods received and services rendered.
Particulars: Land situate in dedaby nr rotherham, S. yorkshire with outbuildings k/a the empire palace cinema, denaby.
Fully Satisfied

Filing History

9 November 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
13 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4,000 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 4,000 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 4,000 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
10 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Peter John Lakin on 20 December 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 January 2009	Return made up to 21/12/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 January 2008	Return made up to 21/12/07; full list of members (3 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
14 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 January 2007	Return made up to 21/12/06; full list of members (2 pages)
14 August 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
24 January 2006	Return made up to 21/12/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
31 January 2005	Return made up to 21/12/04; full list of members (6 pages)
16 September 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
12 January 2004	Return made up to 21/12/03; full list of members (6 pages)
5 September 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
3 January 2003	Return made up to 21/12/02; full list of members (6 pages)
2 October 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
21 December 2001	Return made up to 21/12/01; full list of members (6 pages)
18 September 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
3 January 2001	Return made up to 21/12/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 May 2000 (9 pages)
3 February 2000	Full accounts made up to 31 May 1999 (9 pages)
17 December 1999	Return made up to 21/12/99; full list of members (6 pages)
10 December 1998	Return made up to 21/12/98; full list of members (6 pages)
8 December 1998	Full accounts made up to 31 May 1998 (10 pages)
31 March 1998	Full accounts made up to 31 May 1997 (11 pages)
16 January 1998	Return made up to 21/12/97; no change of members (4 pages)
4 April 1997	Full accounts made up to 31 May 1996 (11 pages)
19 January 1997	Return made up to 21/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 April 1996	Full accounts made up to 31 May 1995 (13 pages)
12 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (10 pages)