| Company Name | Craig James Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07861861 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2011(12 years, 5 months ago) |
| Dissolution Date | 14 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | James Peter Bronson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Leisure Industry Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 The Grove Belcombe Road Dorset BH13 6DX |
| Director Name | Mr Andrew Mark Thomas |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 14 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Gainsborough Road Bournemouth Dorset BH7 7BD |
| Secretary Name | David Alan Welsby |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Victoria Road Dorchester Dorset DT1 1SB |
Location
| Registered Address | 76 New Cavendish Street London W1G 9TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 51 at £1 | Andrew Thomas 51.00% Ordinary |
|---|---|
| 49 at £1 | James Peter Bronson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,279 |
| Cash | £10,430 |
| Current Liabilities | £52,641 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 14 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 14 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 10 December 2013 | Resolutions
|
| 10 December 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2013 | Registered office address changed from 17 Tadden Walk Broadstone Dorset BH18 9NU United Kingdom on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 17 Tadden Walk Broadstone Dorset BH18 9NU United Kingdom on 14 November 2013 (1 page) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 5 September 2012 | Appointment of Mr Andrew Mark Thomas as a director on 19 July 2012 (3 pages) |
| 5 September 2012 | Appointment of Mr Andrew Mark Thomas as a director on 19 July 2012 (3 pages) |
| 6 March 2012 | Termination of appointment of David Alan Welsby as a secretary on 14 February 2012 (2 pages) |
| 6 March 2012 | Termination of appointment of David Alan Welsby as a secretary on 14 February 2012 (2 pages) |
| 28 November 2011 | Incorporation (49 pages) |
| 28 November 2011 | Incorporation (49 pages) |