| Company Name | META Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05753998 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David James Blackwood |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Cotswold Way Enfield Middlesex EN2 7HJ |
| Secretary Name | Tim McIntosh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cotswold Way Enfield Middlesex EN2 7HJ |
| Director Name | Peter Hamill |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2007(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 September 2010) |
| Role | Financial Director |
| Correspondence Address | 10 Blindmans Lane Cheshunt Waltham Cross Hertfordshire EN8 9DR |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 700 at 1 | David Blackwood 70.00% Ordinary |
|---|---|
| 150 at 1 | David Clarke 15.00% Ordinary |
| 150 at 1 | Peter Hamill 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,135,230 |
| Gross Profit | £729,727 |
| Net Worth | £138,876 |
| Cash | £16,237 |
| Current Liabilities | £389,452 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 17 December 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 October 2014 | Liquidators' statement of receipts and payments to 21 September 2014 (16 pages) |
| 21 October 2014 | Liquidators statement of receipts and payments to 21 September 2014 (16 pages) |
| 1 May 2014 | Liquidators statement of receipts and payments to 21 September 2013 (7 pages) |
| 1 May 2014 | Liquidators' statement of receipts and payments to 21 September 2013 (7 pages) |
| 28 November 2012 | Liquidators statement of receipts and payments to 21 September 2012 (14 pages) |
| 28 November 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (14 pages) |
| 2 February 2012 | Liquidators' statement of receipts and payments to 21 September 2011 (14 pages) |
| 2 February 2012 | Liquidators statement of receipts and payments to 21 September 2011 (14 pages) |
| 29 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 12 October 2010 | Statement of affairs with form 4.19 (6 pages) |
| 12 October 2010 | Resolutions
|
| 12 October 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2010 | Registered office address changed from 317 Horn Lane Acton London W3 0BU on 28 September 2010 (1 page) |
| 13 September 2010 | Termination of appointment of Peter Hamill as a director (1 page) |
| 18 June 2010 | Compulsory strike-off action has been suspended (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 2 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 29 January 2008 | Ad 29/01/08--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 January 2008 | £ nc 2/1000 29/01/08 (2 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 19 October 2007 | Particulars of mortgage/charge (3 pages) |
| 27 April 2007 | Secretary's particulars changed (1 page) |
| 27 April 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (6 pages) |
| 23 March 2006 | Incorporation (11 pages) |