| Company Name | MEB Leisure Limited |
|---|---|
| Director | Edward Julian Barrie |
| Company Status | Dissolved |
| Company Number | 03503937 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1998(26 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Edward Julian Barrie |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Publican |
| Correspondence Address | 17 Brackenhills Upper Poppleton York North Yorkshire YO26 6DH |
| Secretary Name | Linda Barrie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Brackenhills Upper Poppleton York North Yorkshire YO26 6DH |
| Director Name | Jack Ord |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Role | Driver |
| Correspondence Address | Dunsmore 7 Lime Garth Upper Poppleton York North Yorkshire YO2 6DN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Third Floor Norwich House Savile Street Hull East Riding Of Yorkshire HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 1 November 2001 | Dissolved (1 page) |
|---|---|
| 13 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 November 2000 | Statement of affairs (5 pages) |
| 6 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2000 | Resolutions
|
| 6 October 2000 | Registered office changed on 06/10/00 from: 63 lawrence street york north yorkshire YO10 3BU (1 page) |
| 4 April 2000 | Return made up to 04/02/00; full list of members
|
| 4 June 1999 | Director resigned (1 page) |
| 8 May 1999 | Registered office changed on 08/05/99 from: matmer house hull road york north yorkshire YO1 3JW (1 page) |
| 3 February 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 15 October 1998 | Particulars of mortgage/charge (3 pages) |
| 27 February 1998 | Resolutions
|
| 23 February 1998 | Accounting reference date shortened from 28/02/99 to 31/01/99 (1 page) |
| 23 February 1998 | Ad 04/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | New secretary appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 4 February 1998 | Incorporation (16 pages) |