JAS (Leisure) Limited

Company Name	JAS (Leisure) Limited
Company Status	Dissolved
Company Number	04223598
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	3 October 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Forman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(same day as company formation)
Role	Manager Of Public Houses
Country of Residence	United Kingdom
Correspondence Address	2 Rolston Avenue York YO31 9JD

Director Name	Mr James Rodney Melsom
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(same day as company formation)
Role	Manager Of Public Houses
Country of Residence	United Kingdom
Correspondence Address	9a North Lane Huntington York YO32 9RU

Secretary Name	Mr Simon Forman
Nationality	British
Status	Closed
Appointed	25 May 2001(same day as company formation)
Role	Manager Of Public Houses
Country of Residence	United Kingdom
Correspondence Address	2 Rolston Avenue York YO31 9JD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Shareholders

50k at £1	Barry G.a Melsom 34.48% Ordinary
50k at £1	Simon Forman 34.48% Ordinary
25k at £1	James Rodney Melsom 17.24% Ordinary
20k at £1	Jacqueline Melsom 13.79% Ordinary

Financials

Year	2014
Net Worth	-£140,241
Cash	£5,005
Current Liabilities	£298,977

Accounts

Latest Accounts	31 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2015	Final Gazette dissolved following liquidation (1 page)
3 July 2015	Return of final meeting of creditors (1 page)
3 July 2015	Insolvency:liquidators final progress report to 19/06/2015 (15 pages)
3 July 2015	Notice of final account prior to dissolution (1 page)
3 July 2015	Insolvency:liquidators final progress report to 19/06/2015 (15 pages)
3 July 2015	Notice of final account prior to dissolution (1 page)
10 June 2014	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/04/2014 (14 pages)
10 June 2014	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 12/04/2014 (14 pages)
20 June 2013	Insolvency:re 13/04/2012-12/04/2013 (16 pages)
20 June 2013	Insolvency:re 13/04/2012-12/04/2013 (16 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 May 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
8 May 2012	Registered office address changed from Lendal House 11 Lendal York North Yorkshire YO1 8AQ on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from Lendal House 11 Lendal York North Yorkshire YO1 8AQ on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from Lendal House 11 Lendal York North Yorkshire YO1 8AQ on 8 May 2012 (2 pages)
8 May 2012	Appointment of a liquidator (1 page)
8 May 2012	Appointment of a liquidator (1 page)
18 April 2012	Order of court to wind up (2 pages)
18 April 2012	Order of court to wind up (2 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
14 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 145,000 (5 pages)
14 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 145,000 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
1 September 2010	Secretary's details changed for Mr. Simon Forman on 25 May 2010 (1 page)
1 September 2010	Secretary's details changed for Mr. Simon Forman on 25 May 2010 (1 page)
1 September 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for James Rodney Melsom on 25 May 2010 (2 pages)
31 August 2010	Director's details changed for Simon Forman on 25 May 2010 (2 pages)
31 August 2010	Director's details changed for Simon Forman on 25 May 2010 (2 pages)
31 August 2010	Director's details changed for James Rodney Melsom on 25 May 2010 (2 pages)
13 July 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
15 September 2009	Return made up to 25/05/09; full list of members (4 pages)
15 September 2009	Return made up to 25/05/09; full list of members (4 pages)
21 November 2008	Return made up to 25/05/08; full list of members (7 pages)
21 November 2008	Return made up to 25/05/08; full list of members (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
10 October 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 September 2007	Return made up to 25/05/07; no change of members (7 pages)
26 September 2007	Return made up to 25/05/07; no change of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 June 2006	Return made up to 25/05/06; full list of members (8 pages)
8 June 2006	Return made up to 25/05/06; full list of members (8 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 June 2005	Return made up to 25/05/05; full list of members (8 pages)
7 June 2005	Return made up to 25/05/05; full list of members (8 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
9 August 2004	Return made up to 25/05/04; full list of members (8 pages)
9 August 2004	Return made up to 25/05/04; full list of members (8 pages)
20 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 September 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
1 August 2002	Return made up to 25/05/02; full list of members (7 pages)
1 August 2002	Return made up to 25/05/02; full list of members (7 pages)
2 April 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
2 April 2002	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
31 July 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
28 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	£ nc 10000/145000 10/07/01 (1 page)
13 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2001	Â£ nc 10000/145000 10/07/01 (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 16 churchill way, cardiff, CF10 2DX (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	New secretary appointed;new director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 16 churchill way, cardiff, CF10 2DX (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (1 page)
15 June 2001	Director resigned (1 page)
25 May 2001	Incorporation (15 pages)
25 May 2001	Incorporation (15 pages)

JAS (Leisure) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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