| Company Name | Licensed Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06814682 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 December 2015 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Edward Geater |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ |
| Secretary Name | David Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ |
Location
| Registered Address | Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Rastrick |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | David Brown 50.00% Ordinary |
|---|---|
| 50 at £1 | Edward Geater 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £150,125 |
| Gross Profit | £78,256 |
| Net Worth | £23,577 |
| Cash | £1,821 |
| Current Liabilities | £35,291 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2014 | Dissolution deferment (1 page) |
| 12 March 2014 | Completion of winding up (1 page) |
| 12 March 2014 | Dissolution deferment (1 page) |
| 12 March 2014 | Completion of winding up (1 page) |
| 16 May 2011 | Order of court to wind up (2 pages) |
| 16 May 2011 | Order of court to wind up (2 pages) |
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 16 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-02-16
|
| 4 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 4 October 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 21 April 2010 | Director's details changed for Edward Geater on 10 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Edward Geater on 10 February 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for David Brown on 10 February 2010 (1 page) |
| 21 April 2010 | Secretary's details changed for David Brown on 10 February 2010 (1 page) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 February 2009 | Incorporation (16 pages) |
| 10 February 2009 | Incorporation (16 pages) |