Provocative Leisure (Leeds) Limited

Company Name	Provocative Leisure (Leeds) Limited
Company Status	Dissolved
Company Number	05221796
Category	Private Limited Company
Incorporation Date	3 September 2004(19 years, 8 months ago)
Dissolution Date	13 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Hamed Nejad
Nationality	British
Status	Closed
Appointed	10 October 2005(1 year, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 13 February 2015)
Role	Company Director
Correspondence Address	82 Elder Road Leeds LS13 4BY

Director Name	Christine Haycox
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2005)
Role	Company Director
Correspondence Address	11 Hudswell Road Leeds West Yorkshire LS10 1AG

Director Name	Mr Matthew David Norton Haycox
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Wigton Chase Leeds LS17 8SG

Secretary Name	Matthew David Norton Haycox
Nationality	British
Status	Resigned
Appointed	08 September 2004(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 October 2005)
Role	Company Director
Correspondence Address	11 Hudswell Road Leeds West Yorkshire LS10 1AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2004(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	03 September 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£15,099
Current Liabilities	£28,696

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 February 2015	Final Gazette dissolved following liquidation (1 page)
13 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2015	Final Gazette dissolved following liquidation (1 page)
13 November 2014	Notice of final account prior to dissolution (1 page)
13 November 2014	Notice of final account prior to dissolution (1 page)
13 November 2014	Return of final meeting of creditors (1 page)
14 October 2009	Order of court to wind up (3 pages)
14 October 2009	Order of court to wind up (3 pages)
29 September 2009	Order of court to wind up (2 pages)
29 September 2009	Order of court to wind up (2 pages)
24 September 2009	Appointment of a liquidator (1 page)
24 September 2009	Appointment of a liquidator (1 page)
18 September 2009	Notice of a court order ending Administration (13 pages)
18 September 2009	Notice of a court order ending Administration (13 pages)
18 September 2009	Administrator's progress report to 4 September 2009 (11 pages)
18 September 2009	Order of court to wind up (2 pages)
18 September 2009	Administrator's progress report to 4 September 2009 (11 pages)
18 September 2009	Order of court to wind up (2 pages)
18 September 2009	Administrator's progress report to 4 September 2009 (11 pages)
29 April 2009	Administrator's progress report to 11 March 2009 (10 pages)
29 April 2009	Administrator's progress report to 11 March 2009 (10 pages)
10 December 2008	Appointment terminated director matthew haycox (1 page)
10 December 2008	Appointment terminated director matthew haycox (1 page)
27 November 2008	Statement of administrator's proposal (20 pages)
27 November 2008	Statement of administrator's proposal (20 pages)
14 October 2008	Registered office changed on 14/10/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 5 king street leeds west yorkshire LS1 2HH (1 page)
24 September 2008	Appointment of an administrator (1 page)
24 September 2008	Appointment of an administrator (1 page)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 12 cheapside wakefield west yorkshire WF1 2SD (1 page)
21 April 2007	Particulars of mortgage/charge (9 pages)
21 April 2007	Particulars of mortgage/charge (9 pages)
31 March 2007	(8 pages)
31 March 2007	(8 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
4 October 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 October 2006	Return made up to 03/09/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 November 2005	Registered office changed on 21/11/05 from: 11 hudswell road leeds west yorkshire LS10 1AG (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 11 hudswell road leeds west yorkshire LS10 1AG (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
22 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
22 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
14 December 2004	Ad 08/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 December 2004	Ad 08/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 September 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
20 September 2004	New secretary appointed;new director appointed (2 pages)
3 September 2004	Incorporation (16 pages)
3 September 2004	Incorporation (16 pages)

Provocative Leisure (Leeds) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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