| Company Name | White Sky Restaurants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09248850 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2014(9 years, 6 months ago) |
| Dissolution Date | 22 April 2020 (3 years, 12 months ago) |
| Previous Name | Leelex Restaurants Manchester Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Gerard Edward Feltham |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Mr Paul Lane |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
| Director Name | Daniel Andrews |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Call Lane Leeds LS1 7BT |
Location
| Registered Address | 1 Sovereign Square Sovereign Street Leeds LS1 4DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 6 September 2016 | Delivered on: 7 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
|---|---|
| 19 June 2017 | Termination of appointment of Daniel Andrews as a director on 7 June 2017 (1 page) |
| 21 October 2016 | Confirmation statement made on 3 October 2016 with updates (7 pages) |
| 28 September 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 September 2016 | Registration of charge 092488500001, created on 6 September 2016 (23 pages) |
| 20 January 2016 | Company name changed leelex restaurants manchester LIMITED\certificate issued on 20/01/16
|
| 13 January 2016 | Director's details changed for Daniel Andrews on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Paul Lane on 13 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for Gerard Edward Feltham on 13 January 2016 (2 pages) |
| 4 January 2016 | Resolutions
|
| 22 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 3 October 2014 | Incorporation Statement of capital on 2014-10-03
|