Company NameJFR Leisure Ltd
Company StatusDissolved
Company Number10112896
CategoryPrivate Limited Company
Incorporation Date8 April 2016(8 years ago)
Dissolution Date27 July 2021 (2 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Martyn Brian Buckley
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2018(2 years, 6 months after company formation)
Appointment Duration2 years, 9 months (closed 27 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse, The Ridings Business Park Hopwood L
Halifax
West Yorkshire
HX1 3TT
Director NameMr Martyn Brian Buckley
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gatehouse, The Ridings Business Park Hopwood L
Halifax
West Yorkshire
HX1 3TT
Director NameVanessa Beatrice Torquemada
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2016(6 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 21 September 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Gatehouse, The Ridings Business Park Hopwood L
Halifax
West Yorkshire
HX1 3TT

Location

Registered AddressThe Gatehouse, The Ridings Business Park
Hopwood Lane
Halifax
West Yorkshire
HX1 3TT
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardPark
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2020 (4 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

25 October 2018Delivered on: 3 November 2018
Persons entitled: Maramar (Holdings) Limited

Classification: A registered charge
Outstanding

Filing History

24 February 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
8 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
11 April 2019Confirmation statement made on 8 April 2019 with updates (6 pages)
4 January 2019Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page)
3 November 2018Registration of charge 101128960001, created on 25 October 2018 (13 pages)
5 October 2018Appointment of Mr Martyn Brian Buckley as a director on 5 October 2018 (2 pages)
21 September 2018Termination of appointment of Vanessa Beatrice Torquemada as a director on 21 September 2018 (1 page)
23 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
13 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 October 2017Current accounting period shortened from 30 April 2018 to 31 October 2017 (1 page)
20 October 2017Current accounting period shortened from 30 April 2018 to 31 October 2017 (1 page)
17 October 2017Termination of appointment of Martyn Brian Buckley as a director on 17 October 2017 (1 page)
17 October 2017Termination of appointment of Martyn Brian Buckley as a director on 17 October 2017 (1 page)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 May 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
25 April 2017Confirmation statement made on 8 April 2017 with updates (7 pages)
21 November 2016Director's details changed for Vanesa Beatrice Torquemada on 21 November 2016 (2 pages)
21 November 2016Director's details changed for Vanesa Beatrice Torquemada on 21 November 2016 (2 pages)
8 November 2016Director's details changed for Vanessa Beatrice Torquemada on 1 November 2016 (2 pages)
8 November 2016Director's details changed for Vanessa Beatrice Torquemada on 1 November 2016 (2 pages)
7 November 2016Appointment of Vanessa Beatrice Torquemada as a director on 1 November 2016 (2 pages)
7 November 2016Appointment of Vanessa Beatrice Torquemada as a director on 1 November 2016 (2 pages)
22 September 2016Registered office address changed from Mile Thorn Works Gibbet Street Halifax HX1 4JR England to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page)
22 September 2016Registered office address changed from Mile Thorn Works Gibbet Street Halifax HX1 4JR England to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 100
(34 pages)
8 April 2016Incorporation
Statement of capital on 2016-04-08
  • GBP 100
(34 pages)