| Company Name | Licensed Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07405059 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Dissolution Date | 21 April 2015 (9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Mark Stanford |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 07 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 April 2015) |
| Role | Publican |
| Country of Residence | United Kingdom |
| Correspondence Address | Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ |
| Secretary Name | Ms Claire Revis |
|---|---|
| Status | Closed |
| Appointed | 07 February 2012(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 21 April 2015) |
| Role | Company Director |
| Correspondence Address | Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ |
| Director Name | Mr Edward Geater |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ |
| Secretary Name | David Brown |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barge & Barrel 1 Park Road Elland Halifax West Yorkshire HX5 9HP |
| Secretary Name | Mark Stanford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 February 2012) |
| Role | Company Director |
| Correspondence Address | Barge & Barrel 1 Park Road Elland Halifax West Yorkshire HX5 9HP |
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 | Edward Geater 50.00% Ordinary |
|---|---|
| 50 at £1 | Greg Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £377,520 |
| Gross Profit | £206,933 |
| Net Worth | £104,228 |
| Cash | £12,800 |
| Current Liabilities | £48,919 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 19 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2012 | Termination of appointment of Edward Geater as a director on 18 April 2012 (1 page) |
| 18 April 2012 | Termination of appointment of Edward Geater as a director on 18 April 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Mark Stanford as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Appointment of Mr Mark Stanford as a director on 7 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Ms Claire Revis as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Mark Stanford as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Appointment of Mr Mark Stanford as a director on 7 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Mr Mark Stanford as a director on 7 February 2012 (2 pages) |
| 7 February 2012 | Appointment of Ms Claire Revis as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Barge & Barrel 1 Park Road Elland Halifax West Yorkshire HX5 9HP on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Barge & Barrel 1 Park Road Elland Halifax West Yorkshire HX5 9HP on 7 February 2012 (1 page) |
| 7 February 2012 | Termination of appointment of Mark Stanford as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Appointment of Ms Claire Revis as a secretary on 7 February 2012 (1 page) |
| 7 February 2012 | Registered office address changed from Barge & Barrel 1 Park Road Elland Halifax West Yorkshire HX5 9HP on 7 February 2012 (1 page) |
| 10 November 2011 | Total exemption full accounts made up to 31 October 2011 (15 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 October 2011 (15 pages) |
| 26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 26 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
| 12 April 2011 | Termination of appointment of David Brown as a secretary (2 pages) |
| 12 April 2011 | Termination of appointment of David Brown as a secretary (2 pages) |
| 12 April 2011 | Appointment of Mark Stanford as a secretary (3 pages) |
| 12 April 2011 | Appointment of Mark Stanford as a secretary (3 pages) |
| 28 March 2011 | Registered office address changed from Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 28 March 2011 (2 pages) |
| 28 March 2011 | Registered office address changed from Ahs House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 28 March 2011 (2 pages) |
| 12 October 2010 | Incorporation
|
| 12 October 2010 | Incorporation
|