Gatsbys (Nite Spot) Limited

Company Name	Gatsbys (Nite Spot) Limited
Company Status	Dissolved
Company Number	01481318
Category	Private Limited Company
Incorporation Date	25 February 1980(44 years, 2 months ago)
Dissolution Date	21 April 2021 (3 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Adrian Hopkins
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(11 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (closed 21 April 2021)
Role	Entertainment
Country of Residence	United Kingdom
Correspondence Address	31 Highfield Avenue Headington Oxford Oxfordshire OX3 7LR

Director Name	Jocille Chester
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HZ

Secretary Name	Jocille Chester
Nationality	British
Status	Resigned
Appointed	20 August 1991(11 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chalk Lane Cockfosters Barnet Hertfordshire EN4 9HZ

Location

Registered Address	Minerva 29 East Parade Leeds West Yorkshire LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

70 at £1	Adrian Hopkins 70.00% Ordinary
20 at £1	Mr Timothy David Hopkins 20.00% Ordinary
10 at £1	Jocille Chester 10.00% Ordinary

Financials

Year	2014
Net Worth	-£135,511
Cash	£13,470
Current Liabilities	£162,367

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

1 November 1999	Delivered on: 3 November 1999 Persons entitled: Scottish & Newcastle PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property and the premises and buildings situate thereon k/a the dolly basement premises at 48 to 51 cornmarket street oxford together with goodwill and proceeds of insurance. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

1 November 1999

Delivered on: 3 November 1999
Persons entitled: Scottish & Newcastle PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property and the premises and buildings situate thereon k/a the dolly basement premises at 48 to 51 cornmarket street oxford together with goodwill and proceeds of insurance. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Outstanding

Filing History

25 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
8 June 2017	Registered office address changed from Charterford House 75 London Road Headington Oxford Oxfordshire OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on 8 June 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
6 November 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100 (3 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 December 2014	Termination of appointment of Jocille Chester as a director on 30 October 2014 (1 page)
18 December 2014	Termination of appointment of Jocille Chester as a secretary on 30 October 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 August 2009	Return made up to 20/08/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 August 2007	Return made up to 20/08/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 August 2006	Return made up to 20/08/06; full list of members (3 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (7 pages)
15 September 2005	Return made up to 20/08/05; full list of members (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 September 2004	Return made up to 20/08/04; full list of members (5 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
11 September 2003	Return made up to 20/08/03; full list of members (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
5 September 2002	Return made up to 20/08/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
11 September 2001	Return made up to 20/08/01; full list of members (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 October 2000	Return made up to 20/08/00; full list of members (5 pages)
3 November 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 September 1999	Return made up to 20/08/99; no change of members (4 pages)
30 September 1998	Return made up to 20/08/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1997	Return made up to 20/08/97; full list of members (4 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 September 1996	Return made up to 20/08/96; no change of members (4 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 September 1995	Secretary's particulars changed (4 pages)
12 September 1995	Return made up to 20/08/95; no change of members (8 pages)