CHICAGO LEISURE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CHICAGO LEISURE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CHICAGO LEISURE LIMITED was incorporated 11 years ago on 07/06/2013 and has the registered number: 08561431. The accounts status is FULL.
CHICAGO LEISURE LIMITED was incorporated 11 years ago on 07/06/2013 and has the registered number: 08561431. The accounts status is FULL.
CHICAGO LEISURE LIMITED - BIRMINGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
56301 - Licensed clubs
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 23/02/2019 |
Registered Office
C/O BDO LLP TWO SNOWHILL
BIRMINGHAM
B4 6GA
This Company Originates in : United Kingdom
Previous trading names include:
TOPAZ BIDCO 1 LIMITED (until 27/06/2013)
TOPAZ BIDCO 1 LIMITED (until 27/06/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2020 | 21/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX MILLINGTON | Aug 1978 | British | Director | 2017-02-20 | CURRENT |
| MR PETER JACK MARKS | Oct 1960 | British | Director | 2014-11-07 | CURRENT |
| MRS KELLY ANNE YOUNG | Feb 1982 | British | Director | 2016-12-21 UNTIL 2017-02-20 | RESIGNED |
| MR CHRISTIAN DAVID ROSE | Nov 1964 | British | Director | 2013-06-17 UNTIL 2014-11-21 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2014-11-07 UNTIL 2016-12-21 | RESIGNED |
| MR PAUL DAVID DACCUS | Mar 1972 | British | Director | 2013-06-07 UNTIL 2013-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Estate Of The Late Paul John Evans | 2016-04-06 | 5/1947 | Birmingham | Significant influence or control |
| Deltic Chicago's Limited | 2016-04-06 | Milton Keynes | Ownership of shares 75 to 100 percent |