| Company Name | Max Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02920696 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | John Smythe |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 10 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 39 Sprotborough Road Sprotborough Doncaster South Yorkshire DN5 8BN |
| Secretary Name | Hilary Cunliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 10 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 39 Sprotborough Road Sprotborough Doncaster South Yorkshire DN5 8BN |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £256,000 |
| Gross Profit | £98,755 |
| Cash | £2,501 |
| Current Liabilities | £148,761 |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1999 | Appointment of receiver/manager (1 page) |
| 29 June 1999 | Appointment of receiver/manager (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 20 July 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 10 July 1998 | Particulars of mortgage/charge (3 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (14 pages) |
| 8 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 8 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 17 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 30 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 18 February 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 18 February 1996 | Full accounts made up to 31 May 1995 (15 pages) |
| 5 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 5 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |