Company number 07560242
Status Liquidation
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 4TH FOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Notice of ceasing to act as receiver or manager; Notice of ceasing to act as receiver or manager; INSOLVENCY:re progress report 16/12/2015-15/12/2016. The most likely internet sites of BEAN LEISURE (HOLDINGS) LTD are www.beanleisureholdings.co.uk, and www.bean-leisure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Bean Leisure Holdings Ltd is a Private Limited Company.
The company registration number is 07560242. Bean Leisure Holdings Ltd has been working since 10 March 2011.
The present status of the company is Liquidation. The registered address of Bean Leisure Holdings Ltd is 4th Foor Toronto Square Toronto Street Leeds Ls1 2hj. . GOURLAY, Paul James is a Director of the company. Director HAYCOX, David Melvin has been resigned. Director LONGMAN, Andrew has been resigned. Director THOMSON, Stephanie Jayne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
LONGMAN, Andrew
Resigned: 22 March 2013
Appointed Date: 01 June 2012
59 years old
BEAN LEISURE (HOLDINGS) LTD Events
17 Mar 2017
Notice of ceasing to act as receiver or manager
17 Mar 2017
Notice of ceasing to act as receiver or manager
21 Feb 2017
INSOLVENCY:re progress report 16/12/2015-15/12/2016
01 Mar 2016
Insolvency:liquidators annual progress report to 15/12/2015
15 Nov 2015
Registered office address changed from C/O Begbies Traynor (Central) Llp 9th Floor Bond Court Leeds LS1 2JZ to 4th Foor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015
...
... and 50 more events
19 Oct 2011
Director's details changed for Miss Stephanie Jayne Thomson on 11 October 2011
11 Oct 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Company name changed bean leisure LTD\certificate issued on 21/04/11
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RES15 ‐
Change company name resolution on 2011-04-11
21 Apr 2011
Change of name notice
10 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 September 2014
Charge code 0756 0242 0021
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: Leasehold properties k/a part of the king's cinema bradshaw…
23 May 2014
Charge code 0756 0242 0020
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Andrew Longman
Description: L/H land known as de kyme hotel washdyke lane immingham…
18 March 2014
Charge code 0756 0242 0019
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: L/H land t/no MAN180254. Notification of addition to or…
18 March 2014
Charge code 0756 0242 0018
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Reward Capital LLP
Description: F/H land and buildings on the north side of hargreaves…
19 December 2013
Charge code 0756 0242 0017
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Accident & Credit Services Limited
R Q Capital Limited
Description: The f/h land k/a blackmoor head 2 cornmarket pontefract…
19 December 2013
Charge code 0756 0242 0016
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: R Q Capital Limited
Markerstudy Insurance Company Limited
Accident & Credit Services Limited
Description: The l/h land k/a bees knees 5 fairbottom street oldham t/no…
19 December 2013
Charge code 0756 0242 0015
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Accident & Credit Services Limited
R Q Capital Limited
Markerstudy Insurance Company Limited
Description: The f/h land k/a the alexandra public house 49 albion road…
19 December 2013
Charge code 0756 0242 0014
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Accident & Credit Services Limited
R Q Capital Limited
Description: The f/h land k/a the bees knees st james street accrington…
19 December 2013
Charge code 0756 0242 0013
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Accident & Credit Services Limited
R Q Capital Limited
Description: The l/h land k/a slam 7 fairbottom street oldham t/no…
19 December 2013
Charge code 0756 0242 0012
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Markerstudy Insurance Company Limited
Accident & Credit Services Limited
R Q Capital Limited
Description: The l/h land k/a slam 7 fairbottom street oldham t/no…
13 December 2013
Charge code 0756 0242 0011
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Terry Fisher
Description: L/H land k/a slam wilson street middlesbrough t/no…
9 October 2013
Charge code 0756 0242 0010
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: Hayden Daniel Properties Limited
Description: L/H land k/a de kyme hotel washdyke lane immingham t/no…
28 June 2013
Charge code 0756 0242 0009
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as the bridge and…
28 June 2013
Charge code 0756 0242 0008
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: All that freehold licensed premises known as the bees knees…
9 April 2013
Charge code 0756 0242 0007
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Andrew Longman
Description: L/H land k/a 7 fairbottom street oldham t/no's LA5747 and…
6 December 2012
Legal charge
Delivered: 12 December 2012
Status: Satisfied
on 24 December 2013
Persons entitled: Reward Capital LLP
Description: L/H land k/a land and building on the north side of wilson…
6 December 2012
Legal charge
Delivered: 12 December 2012
Status: Satisfied
on 24 December 2013
Persons entitled: Reward Capital LLP
Description: F/H property k/a alexandra public house, 49 albion street…
14 May 2012
Debenture
Delivered: 22 May 2012
Status: Satisfied
on 24 December 2013
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
14 May 2012
Legal charge
Delivered: 22 May 2012
Status: Satisfied
on 24 December 2013
Persons entitled: Reward Capital LLP
Description: L/H property k/a aruba exchange place wilson street…
18 January 2012
Legal charge
Delivered: 20 January 2012
Status: Satisfied
on 24 December 2013
Persons entitled: Andrew Longman
Description: 7 fairbottom street oldham lancashire t/n LA5747 and…
28 September 2011
Legal charge
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Olast Limited
Description: Winston churchill 431 wakefield road bradford t/no…