Company NameDavlyn Leisure Limited
Company StatusDissolved
Company Number07501470
CategoryPrivate Limited Company
Incorporation Date21 January 2011(13 years, 3 months ago)
Dissolution Date17 January 2015 (9 years, 3 months ago)

Business Activity

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

Director

Director NameMr David Ernest Meldrum
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed21 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence AddressThe Plough Inn Mountsett
Burnopfield, Newcastle
Tyne & Wear
NE16 6BA

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1David Meldrum
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,015
Cash£5,717
Current Liabilities£37,772

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2015Final Gazette dissolved following liquidation (1 page)
17 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
12 August 2013Registered office address changed from 1st Floor Endeavour House Colmet Avenue Queensway South Tvte Gateshead Tyne &Wear NE11 0EF England on 12 August 2013 (2 pages)
8 August 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 August 2013Statement of affairs with form 4.19 (5 pages)
8 August 2013Appointment of a voluntary liquidator (1 page)
29 January 2013Annual return made up to 21 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 100
(3 pages)
15 January 2013Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 October 2012Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 October 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
15 May 2012Annual return made up to 21 January 2012 with a full list of shareholders (3 pages)
21 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
21 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)