| Company Name | 3V Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08874701 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 10 August 2019 (4 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Karan Vij |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Stocks Street Manchester M8 8QJ |
| Director Name | Mr Aakash Vij |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Stocks Street Manchester M8 8QJ |
| Director Name | Mr Subhash Chander Vij |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Stocks Street Manchester M8 8QJ |
Location
| Registered Address | 36 Park Row Leeds LS1 5JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 120 at £1 | Karan Vij 28.57% Ordinary A |
|---|---|
| 100 at £1 | Karan Vij 23.81% Ordinary B |
| 100 at £1 | Karan Vij 23.81% Ordinary C |
| 100 at £1 | Karan Vij 23.81% Ordinary D |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 27 March 2017 | Delivered on: 30 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The property known as ground floor and basement 77-83 piccadilly manchester and all of the other assets, rights and properties assigned, mortgaged or charged under or pursuant to a mortgage deed dated 27 march 2017. Outstanding |
|---|---|
| 16 January 2017 | Delivered on: 16 January 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 12 August 2016 | Delivered on: 12 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 10 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 May 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 11 May 2018 | Registered office address changed from 50 Stocks Street Manchester M8 8QJ to 36 Park Row Leeds LS1 5JL on 11 May 2018 (2 pages) |
| 2 May 2018 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 2 May 2018 | Statement of affairs (10 pages) |
| 2 May 2018 | Appointment of a voluntary liquidator (3 pages) |
| 2 May 2018 | Resolutions
|
| 1 March 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 19 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 19 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 30 March 2017 | Registration of charge 088747010003, created on 27 March 2017 (39 pages) |
| 30 March 2017 | Registration of charge 088747010003, created on 27 March 2017 (39 pages) |
| 16 January 2017 | Registration of charge 088747010002, created on 16 January 2017 (23 pages) |
| 16 January 2017 | Registration of charge 088747010002, created on 16 January 2017 (23 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Registration of charge 088747010001, created on 12 August 2016 (42 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 12 August 2016 | Registration of charge 088747010001, created on 12 August 2016 (42 pages) |
| 12 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 3 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Termination of appointment of Aakash Vij as a director on 31 July 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Subhash Chander Vij as a director on 31 July 2014 (1 page) |
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Termination of appointment of Aakash Vij as a director on 31 July 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Subhash Chander Vij as a director on 31 July 2014 (1 page) |
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|