| Company Name | Rwbleisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07615150 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2011(13 years ago) |
| Dissolution Date | 5 June 2019 (4 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr David Geoffrey Cook |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Bar Owner |
| Country of Residence | England |
| Correspondence Address | 43-45 Lever Street Manchester Greater Manchester M1 1DN |
| Director Name | Mrs Alyson Margaret Doocey |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Bar Owner |
| Country of Residence | England |
| Correspondence Address | 43-45 Lever Street Manchester Greater Manchester M1 1DN |
| Secretary Name | Mrs Alyson Margaret Doocey |
|---|---|
| Status | Closed |
| Appointed | 27 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43-45 Lever Street Manchester Greater Manchester M1 1DN |
Location
| Registered Address | C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 435 at £0.01 | Alyson Margaret Doocey 43.50% Ordinary |
|---|---|
| 435 at £0.01 | David Geoffrey Cook 43.50% Ordinary |
| 130 at £0.01 | Gerry Hogg 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£73,434 |
| Cash | £62,976 |
| Current Liabilities | £277,687 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 5 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2019 | Notice of move from Administration to Dissolution (16 pages) |
| 18 November 2018 | Administrator's progress report (20 pages) |
| 23 June 2018 | Statement of affairs with form AM02SOA (18 pages) |
| 15 June 2018 | Result of meeting of creditors (5 pages) |
| 21 May 2018 | Statement of administrator's proposal (32 pages) |
| 28 March 2018 | Registered office address changed from 47-49 Lever Street Manchester Greater Manchester M1 1FN to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 28 March 2018 (2 pages) |
| 22 March 2018 | Appointment of an administrator (3 pages) |
| 9 February 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 15 May 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 25 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 24 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-24
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 25 June 2013 | Statement of capital following an allotment of shares on 24 August 2011
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| 25 June 2013 | Statement of capital following an allotment of shares on 24 August 2011
|
| 25 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 25 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 October 2012 (1 page) |
| 16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (6 pages) |
| 27 April 2011 | Incorporation
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| 27 April 2011 | Incorporation
|