VIADUCT LEISURE LIMITED - HALE
Company Profile | Company Filings |
Overview
VIADUCT LEISURE LIMITED is a Private Limited Company from HALE and has the status: Liquidation.
VIADUCT LEISURE LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
VIADUCT LEISURE LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
VIADUCT LEISURE LIMITED - HALE
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
THE OLD BANK
HALE
CHESHIRE
WA15 9SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2020 | 13/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LLOYD THOMAS | Aug 1956 | British | Director | 2020-07-09 | CURRENT |
MR MICHAEL ROTHWELL | Jul 1968 | British | Director | 2011-12-06 UNTIL 2012-01-08 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-01-13 UNTIL 2005-01-13 | RESIGNED | ||
MISS LOUISE KIRBY | British | Secretary | 2005-02-18 UNTIL 2009-01-01 | RESIGNED | |
MR MICHAEL ROTHWELL | Jul 1968 | British | Secretary | 2005-01-13 UNTIL 2005-02-18 | RESIGNED |
MR IAN ELLIS | Sep 1971 | British | Secretary | 2009-01-01 UNTIL 2020-05-29 | RESIGNED |
MR DARREN JOHN ROTHWELL | Mar 1966 | British | Director | 2012-01-08 UNTIL 2016-11-15 | RESIGNED |
MR TIMOTHY JAMES WRIGHT | Jan 1989 | British | Director | 2012-01-24 UNTIL 2016-03-31 | RESIGNED |
MR SHAUN WILSON | Sep 1971 | British | Director | 2018-07-13 UNTIL 2020-06-29 | RESIGNED |
MR MICHAEL ROTHWELL | Jul 1968 | British | Director | 2005-01-13 UNTIL 2009-04-28 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-13 UNTIL 2005-01-13 | RESIGNED | ||
DARREN ROTHWELL | Mar 1966 | British | Director | 2006-04-01 UNTIL 2011-12-06 | RESIGNED |
TERRY GEORGE KERNACHAN | Mar 1965 | British | Director | 2005-01-13 UNTIL 2009-04-28 | RESIGNED |
MR PHIL OLDERSHAW | Oct 1970 | British | Director | 2016-11-15 UNTIL 2018-10-17 | RESIGNED |
MISS LOUISE KIRBY | British | Director | 2005-10-20 UNTIL 2009-01-01 | RESIGNED | |
MR TERENCE GEORGE KERNACHAN | Mar 1965 | British | Director | 2020-06-29 UNTIL 2020-06-29 | RESIGNED |
MR DARRELL HIRST | Feb 1962 | British | Director | 2010-07-01 UNTIL 2011-03-30 | RESIGNED |
LESLIE JAMES HINCE | Nov 1969 | British | Director | 2005-01-13 UNTIL 2006-05-24 | RESIGNED |
MR IAN ELLIS | Sep 1971 | British | Director | 2005-08-16 UNTIL 2020-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apn Holdings Limited | 2017-10-31 | Leeds | Ownership of shares 75 to 100 percent | |
Mr Michael Rothwell | 2017-01-02 - 2017-10-31 | 7/1968 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Viaduct Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-03-2020 | £172,705 Cash £93,030 equity |
Viaduct Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-10 | 31-03-2019 | £184,660 Cash £434,285 equity |
Viaduct Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-06 | 31-03-2018 | £159,000 Cash £477,477 equity |
Viaduct Leisure Limited - Accounts to registrar (filleted) - small 17.3 | 2017-10-31 | 31-03-2017 | £181,827 Cash £322,006 equity |
Viaduct Leisure Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-03-2016 | £120,426 Cash £141,863 equity |
Viaduct Leisure Limited - Limited company - abbreviated - 11.6 | 2015-08-20 | 31-03-2015 | £56,762 Cash £75,189 equity |
Viaduct Leisure Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-03-2014 | £117,997 Cash £128,372 equity |