Company number 05957275
Status Active - Proposal to Strike off
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address EUROPEAN HOUSE CHATEAU PLECK, DARLASTON ROAD, WALSALL, WEST MIDLANDS, WS2 9SQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Ajminder Singh as a director on 9 August 2016. The most likely internet sites of BAR LEISURE (ONE) LIMITED are www.barleisureone.co.uk, and www.bar-leisure-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bar Leisure One Limited is a Private Limited Company.
The company registration number is 05957275. Bar Leisure One Limited has been working since 05 October 2006.
The present status of the company is Active - Proposal to Strike off. The registered address of Bar Leisure One Limited is European House Chateau Pleck Darlaston Road Walsall West Midlands Ws2 9sq. . SIDHHO, Budh is a Director of the company. Secretary DE VOS, Thomas Ignatius has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CHATHA, Rajinder Singh has been resigned. Director SINGH, Ajminder has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".
Current Directors
Resigned Directors
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 November 2006
Appointed Date: 05 October 2006
Director
SINGH, Ajminder
Resigned: 09 August 2016
Appointed Date: 01 March 2010
51 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 07 November 2006
Appointed Date: 05 October 2006
BAR LEISURE (ONE) LIMITED Events
09 Feb 2017
Compulsory strike-off action has been suspended
27 Dec 2016
First Gazette notice for compulsory strike-off
02 Nov 2016
Termination of appointment of Ajminder Singh as a director on 9 August 2016
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
...
... and 35 more events
22 Nov 2006
Secretary resigned
22 Nov 2006
Director resigned
22 Nov 2006
New secretary appointed
22 Nov 2006
New director appointed
05 Oct 2006
Incorporation
14 December 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Rajinder Singh Chatha
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Rent deposit deed
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Wizard Inns Limited
Description: First equitable charge over the deposit balance. See the…
1 December 2006
Rent deposit deed
Delivered: 8 December 2006
Status: Satisfied
on 21 February 2009
Persons entitled: Wizard Inns Limited
Description: First equitable charge over the deposit balance. See the…