BJM Leisure Limited

Company Name	BJM Leisure Limited
Company Status	Dissolved
Company Number	03390795
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Maxwell Bagnall
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Courtyard Cow Lane Bramcote Nottinghamshire NG9 3DL

Director Name	Mr William Jay Bagnall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chestnut Mews Tollerton Lane Tollerton Nottinghamshire NG12 4GA

Secretary Name	Mr William Jay Bagnall
Nationality	British
Status	Closed
Appointed	04 February 2003(5 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 20 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chestnut Mews Tollerton Lane Tollerton Nottinghamshire NG12 4GA

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Mr Maxwell Bagnall
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Courtyard Cow Lane Bramcote Nottinghamshire NG9 3DL

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Director Name	Mrs Mary Ellen Bagnall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwalton House 254 Melton Road Edwalton Nottingham Nottinghamshire NG12 4AG

Director Name	Mr William Keyes Bagnall
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwalton House 254 Melton Road Edwalton Nottingham Nottinghamshire NG12 4AG

Secretary Name	Mrs Mary Ellen Bagnall
Nationality	British
Status	Resigned
Appointed	25 November 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwalton House 254 Melton Road Edwalton Nottingham Nottinghamshire NG12 4AG

Secretary Name	Roger Walton
Nationality	British
Status	Resigned
Appointed	08 May 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2002)
Role	Accountant
Correspondence Address	6 Dunwoody Close Mansfield Nottinghamshire NG18 3FD

Secretary Name	Mr William Jay Bagnall
Nationality	British
Status	Resigned
Appointed	19 June 2002(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chestnut Mews Tollerton Lane Tollerton Nottinghamshire NG12 4GA

Secretary Name	Peter Mitchell
Nationality	British
Status	Resigned
Appointed	30 January 2003(5 years, 7 months after company formation)
Appointment Duration	5 days (resigned 04 February 2003)
Role	Company Director
Correspondence Address	14 Kneesal Close Meden Vale Nottinghamshire NG20 9QE

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2011
Net Worth	-£311,204
Cash	£14,366
Current Liabilities	£593,033

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 July 2017	Liquidators' statement of receipts and payments to 27 May 2017 (11 pages)
28 July 2016	Liquidators' statement of receipts and payments to 27 May 2016 (12 pages)
28 July 2016	Liquidators statement of receipts and payments to 27 May 2016 (12 pages)
4 September 2015	Liquidators' statement of receipts and payments to 27 May 2015 (11 pages)
4 September 2015	Liquidators statement of receipts and payments to 27 May 2015 (11 pages)
20 June 2014	Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 20 June 2014 (2 pages)
19 June 2014	Statement of affairs with form 4.19 (8 pages)
19 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2014	Appointment of a voluntary liquidator (2 pages)
28 May 2014	Registered office address changed from 51 Basford Road Old Basford Nottingham NG6 0JG on 28 May 2014 (2 pages)
7 November 2013	Total exemption small company accounts made up to 31 December 2011 (1 page)
3 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 55,002 (5 pages)
27 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Compulsory strike-off action has been discontinued (1 page)
19 March 2012	Total exemption small company accounts made up to 31 December 2010 (1 page)
15 March 2012	Compulsory strike-off action has been suspended (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
6 October 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2007 (1 page)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
13 February 2009	Return made up to 18/06/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 31 December 2006 (1 page)
26 July 2007	Return made up to 18/06/07; no change of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
1 August 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 01/08/06 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
25 August 2005	Return made up to 18/06/05; full list of members 363(287) ‐ Registered office changed on 25/08/05 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
21 October 2004	Return made up to 18/06/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 December 2002 (1 page)
30 June 2003	Return made up to 18/06/03; full list of members (7 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
9 February 2003	New secretary appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
8 December 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
3 October 2002	New secretary appointed (2 pages)
8 August 2002	Return made up to 18/06/02; full list of members (7 pages)
23 July 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	Return made up to 18/06/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
12 May 2000	Secretary resigned;director resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Director resigned (1 page)
14 July 1999	Return made up to 18/06/99; full list of members (7 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
7 July 1998	Return made up to 18/06/98; full list of members (7 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed;new director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
15 December 1997	Registered office changed on 15/12/97 from: bdo stoy hayward foxhall lodge gregory boulevard nottingham NG7 6LH (1 page)
29 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Director resigned (1 page)
8 July 1997	Ad 30/06/97--------- Â£ si 55000@1=55000 Â£ ic 1/55001 (2 pages)
8 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 July 1997	Â£ nc 100/1000000 26/06/97 (1 page)
18 June 1997	Incorporation (18 pages)

BJM Leisure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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