De Ja Vu (Reading) Limited

Company Name	De Ja Vu (Reading) Limited
Company Status	Dissolved
Company Number	04967293
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	3 March 2015 (9 years, 1 month ago)
Previous Name	Cafe Du Sport Limited

Business Activity

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

Directors

Director Name	Mr Gary Ashmore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU

Director Name	Mr Nigel Paul Simpson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU

Director Name	Mr Philip Wilkins
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU

Secretary Name	Mr Nigel Paul Simpson
Nationality	British
Status	Closed
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU

Director Name	Kurt Robert Wilson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	48 Regents Riverside Brigham Road Reading Berkshire RG1 8QS

Director Name	James Field
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	205 City Road Tilehurst Reading Berkshire RG31 4SL

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Bwc Business Solutions Limited 8 Park Place Leeds West Yorkshire LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gary Ashmore 20.00% Ordinary
1 at £1	James Field 20.00% Ordinary
1 at £1	Kurt Robert Wilson 20.00% Ordinary
1 at £1	Nigel Paul Simpson 20.00% Ordinary
1 at £1	Philip Wilkins 20.00% Ordinary

Financials

Year	2014
Net Worth	-£309,388
Current Liabilities	£597,293

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2015	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Liquidators statement of receipts and payments to 26 November 2014 (18 pages)
3 December 2014	Liquidators' statement of receipts and payments to 26 November 2014 (18 pages)
3 December 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
26 November 2014	Notice of completion of voluntary arrangement (19 pages)
30 July 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2013 (17 pages)
30 July 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2013 (17 pages)
11 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2014 (18 pages)
1 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2014 (18 pages)
9 December 2013	Liquidators' statement of receipts and payments to 28 November 2013 (17 pages)
9 December 2013	Liquidators statement of receipts and payments to 28 November 2013 (17 pages)
7 December 2012	Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA United Kingdom on 7 December 2012 (1 page)
5 December 2012	Appointment of a voluntary liquidator (1 page)
5 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 December 2012	Statement of affairs with form 4.19 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2012 (16 pages)
8 May 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2012 (16 pages)
27 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2012 (2 pages)
27 April 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2012 (2 pages)
28 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 5 (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2011 (9 pages)
5 April 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2011 (9 pages)
23 December 2010	Registered office address changed from 39a Armour Road Reading Berkshire RG1 2LG United Kingdom on 23 December 2010 (1 page)
2 December 2010	Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA England on 2 December 2010 (1 page)
2 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
2 December 2010	Registered office address changed from 39a Armour Road Tilehurst Reading Berkshire RG31 6HA England on 2 December 2010 (1 page)
1 December 2010	Registered office address changed from 61 st Marys Butts Reading Berkshire RG1 2LG on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 61 st Marys Butts Reading Berkshire RG1 2LG on 1 December 2010 (1 page)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Director's details changed for Gary Ashmore on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Philip Wilkins on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Mr Nigel Paul Simpson on 1 October 2009 (1 page)
12 August 2010	Director's details changed for Gary Ashmore on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Philip Wilkins on 1 October 2009 (2 pages)
12 August 2010	Director's details changed for Mr Nigel Paul Simpson on 1 October 2009 (2 pages)
12 August 2010	Secretary's details changed for Mr Nigel Paul Simpson on 1 October 2009 (1 page)
12 August 2010	Annual return made up to 18 November 2008 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Nigel Paul Simpson on 1 October 2009 (2 pages)
15 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2010 (14 pages)
15 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2010 (14 pages)
7 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2010 (2 pages)
7 April 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2010 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 March 2009	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
4 July 2008	Company name changed cafe du sport LIMITED\certificate issued on 07/07/08 (2 pages)
13 May 2008	Appointment terminated director james field (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 18/11/07; full list of members (3 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 March 2007	Return made up to 18/11/06; full list of members (3 pages)
21 March 2007	Registered office changed on 21/03/07 from: 61 st marys butts brigham road reading berkshire RG1 2LG (1 page)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	Return made up to 18/11/05; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 March 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
13 January 2005	Director resigned (1 page)
16 December 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (8 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
7 September 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Ad 18/08/04--------- Â£ si 1@1=1 Â£ ic 4/5 (1 page)
10 June 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Ad 01/12/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 November 2003	New director appointed (1 page)
18 November 2003	New director appointed (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Incorporation (13 pages)
18 November 2003	New secretary appointed (1 page)
18 November 2003	New director appointed (1 page)

De Ja Vu (Reading) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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