| Company Name | Lennons Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01438704 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1979(44 years, 9 months ago) |
| Dissolution Date | 14 December 2015 (8 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Darshan Singh Sidhu |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(27 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 14 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lake Avenue Walsall West Midlands WS5 3PA |
| Director Name | Kalbinder Sidhu |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(27 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 14 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lake Avenue Walsall West Midlands WS5 3PA |
| Secretary Name | Kalbinder Sidhu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(27 years, 4 months after company formation) |
| Appointment Duration | 9 years (closed 14 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Lake Avenue Walsall West Midlands WS5 3PA |
| Director Name | Mrs Margaret Mary Lennon |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 September 1996) |
| Role | Housewife |
| Correspondence Address | Ashford Lea 20 Bleasdale Close Aughton Ormskirk Lancashire L39 6RU |
| Director Name | Mr Terence Norman Lennon |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 24 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 Prescot Road Aughton Lancashire L39 4SN |
| Secretary Name | Mrs Susane Elizabeth Lennon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(12 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 24 November 2006) |
| Role | Company Director |
| Correspondence Address | 159 Prescot Road Aughton Lancashire L39 4SN |
Location
| Registered Address | C/O The Offices Of Silk & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Shareholders
| 99k at £1 | Darshan Singh Norman Sidhu 99.00% Ordinary |
|---|---|
| 1000 at £1 | Kalbinder Elizabeth Sidhu 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £423,363 |
| Cash | £472,622 |
| Current Liabilities | £177,422 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 14 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 10 February 2015 | Liquidators' statement of receipts and payments to 15 December 2014 (11 pages) |
| 10 February 2015 | Liquidators statement of receipts and payments to 15 December 2014 (11 pages) |
| 25 February 2014 | Liquidators' statement of receipts and payments to 15 December 2013 (11 pages) |
| 25 February 2014 | Liquidators statement of receipts and payments to 15 December 2013 (11 pages) |
| 26 February 2013 | Liquidators' statement of receipts and payments to 15 December 2012 (12 pages) |
| 26 February 2013 | Liquidators statement of receipts and payments to 15 December 2012 (12 pages) |
| 23 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2012 | Registered office address changed from the Pier Pottery Road Wigan Greater Manchester WN3 5AA on 13 January 2012 (2 pages) |
| 6 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 January 2012 | Resolutions
|
| 6 January 2012 | Statement of affairs with form 4.19 (7 pages) |
| 28 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Director's details changed for Kalbinder Sidhu on 21 February 2010 (2 pages) |
| 18 November 2010 | Annual return made up to 21 February 2009 with a full list of shareholders (4 pages) |
| 18 November 2010 | Director's details changed for Darshan Singh Sidhu on 21 February 2010 (2 pages) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 21 February 2008 with a full list of shareholders (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 14 February 2008 | Return made up to 21/02/07; full list of members; amend (7 pages) |
| 27 April 2007 | Return made up to 21/02/07; full list of members (7 pages) |
| 12 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | Director resigned (1 page) |
| 10 November 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 18 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 March 2005 | Return made up to 21/02/05; full list of members (6 pages) |
| 23 April 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 28 February 2004 | Return made up to 21/02/04; full list of members
|
| 24 April 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 1 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 19 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 21 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 18 October 2000 | Notice of completion of voluntary arrangement (3 pages) |
| 27 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 April 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
| 27 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 10 May 1998 | Return made up to 21/02/98; full list of members (6 pages) |
| 2 January 1998 | Memorandum and Articles of Association (8 pages) |
| 30 December 1997 | Nc inc already adjusted 30/09/97 (2 pages) |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Ad 30/09/97--------- £ si 90000@1=90000 £ ic 10000/100000 (4 pages) |
| 30 December 1997 | Resolutions
|
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 April 1997 | Return made up to 21/02/97; full list of members
|
| 14 April 1997 | Director resigned (1 page) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 April 1996 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 1996 (3 pages) |
| 5 March 1996 | Return made up to 21/02/96; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 10 May 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 1 May 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 April 1995 (4 pages) |
| 6 January 1995 | Return made up to 21/02/94; full list of members (5 pages) |
| 9 September 1993 | Return made up to 21/02/93; no change of members (4 pages) |
| 6 July 1992 | Secretary's particulars changed (2 pages) |
| 6 July 1992 | Registered office changed on 06/07/92 from: the barge inn pottery road wallgate wigan greater manchester WN3 5AA (1 page) |
| 6 July 1992 | Return made up to 21/02/91; full list of members (7 pages) |
| 6 July 1992 | Return made up to 21/02/92; no change of members (6 pages) |
| 29 August 1990 | Return made up to 21/02/90; full list of members (4 pages) |
| 8 December 1988 | Return made up to 16/11/88; full list of members (4 pages) |
| 31 March 1987 | Return made up to 13/03/87; full list of members (5 pages) |
| 8 August 1986 | Return made up to 09/04/86; full list of members (4 pages) |
| 17 August 1979 | Allotment of shares (2 pages) |
| 20 July 1979 | Incorporation (14 pages) |