Company NameMax Leisure Limited
Company StatusDissolved
Company Number02920696
CategoryPrivate Limited Company
Incorporation Date20 April 1994(27 years, 3 months ago)
Dissolution Date5 April 2016 (5 years, 3 months ago)

Business Activity

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

Directors

Director NameJohn Smythe
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 May 1994(3 weeks, 6 days after company formation)
Appointment Duration21 years, 10 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address39 Sprotborough Road
Sprotborough
Doncaster
South Yorkshire
DN5 8BN
Secretary NameHilary Cunliffe
NationalityBritish
StatusClosed
Appointed17 May 1994(3 weeks, 6 days after company formation)
Appointment Duration21 years, 10 months (closed 05 April 2016)
RoleCompany Director
Correspondence Address39 Sprotborough Road
Sprotborough
Doncaster
South Yorkshire
DN5 8BN
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed20 April 1994(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressBenson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£256,000
Gross Profit£98,755
Cash£2,501
Current Liabilities£148,761

Accounts

Latest Accounts31 May 1998 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
29 June 1999Appointment of receiver/manager (1 page)
29 June 1999Appointment of receiver/manager (1 page)
21 May 1999Registered office changed on 21/05/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
21 May 1999Registered office changed on 21/05/99 from: 40-42 bridge street swinton mexborough south yorkshire S64 8AP (1 page)
6 April 1999Full accounts made up to 31 May 1998 (13 pages)
6 April 1999Full accounts made up to 31 May 1998 (13 pages)
20 July 1998Return made up to 20/04/98; full list of members (6 pages)
20 July 1998Return made up to 20/04/98; full list of members (6 pages)
10 July 1998Particulars of mortgage/charge (3 pages)
10 July 1998Particulars of mortgage/charge (3 pages)
2 April 1998Full accounts made up to 31 May 1997 (14 pages)
2 April 1998Full accounts made up to 31 May 1997 (14 pages)
8 May 1997Return made up to 20/04/97; no change of members (4 pages)
8 May 1997Return made up to 20/04/97; no change of members (4 pages)
17 December 1996Full accounts made up to 31 May 1996 (13 pages)
17 December 1996Full accounts made up to 31 May 1996 (13 pages)
30 April 1996Return made up to 20/04/96; no change of members (4 pages)
30 April 1996Return made up to 20/04/96; no change of members (4 pages)
18 February 1996Full accounts made up to 31 May 1995 (15 pages)
18 February 1996Full accounts made up to 31 May 1995 (15 pages)
5 May 1995Return made up to 20/04/95; full list of members (6 pages)
5 May 1995Return made up to 20/04/95; full list of members (6 pages)