Leeming Bar Services Limited

Company Name	Leeming Bar Services Limited
Company Status	Dissolved
Company Number	00688854
Category	Private Limited Company
Incorporation Date	5 April 1961(63 years, 1 month ago)
Dissolution Date	2 February 2018 (6 years, 2 months ago)
Previous Name	Motel Leeming Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Carl Anthony Les
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(30 years, 7 months after company formation)
Appointment Duration	26 years, 2 months (closed 02 February 2018)
Role	Caterer
Country of Residence	England
Correspondence Address	Forest Lodge The Great North Road Bedale North Yorkshire DL8 1DZ

Secretary Name	Mr Carl Anthony Les
Status	Closed
Appointed	19 November 2015(54 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 February 2018)
Role	Company Director
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

Director Name	Miss Suzanne Janet Bailes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2015(54 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 02 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB

Director Name	Julian Jonathan Les
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 7 months after company formation)
Appointment Duration	4 days (resigned 27 November 1991)
Role	Caterer
Correspondence Address	Highfield House Aiskew Bedale North Yorkshire DL8 1AU

Secretary Name	Julian Jonathan Les
Nationality	British
Status	Resigned
Appointed	23 November 1991(30 years, 7 months after company formation)
Appointment Duration	4 days (resigned 27 November 1991)
Role	Company Director
Correspondence Address	Highfield House Aiskew Bedale North Yorkshire DL8 1AU

Director Name	Susan Maria Les
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 August 2005)
Role	Interior Designer
Correspondence Address	3 Beckwood Spennithorne Leyburn North Yorkshire DL8 5FB

Secretary Name	Susan Maria Les
Nationality	British
Status	Resigned
Appointed	27 November 1991(30 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 04 July 2004)
Role	Interior Designer
Correspondence Address	Fleetham Lodge The Low Street Kirkby Fleetham Northallerton North Yorkshire DL7 0SN

Secretary Name	Bruno Jonathan Les
Nationality	British
Status	Resigned
Appointed	04 July 2004(43 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Flat 16 43 Gardner's Crescent Edinburgh EH3 8DG Scotland

Director Name	Mr Bruno Jonathan Les
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2004(43 years, 7 months after company formation)
Appointment Duration	11 years (resigned 19 November 2015)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge The Great North Road Bedale North Yorkshire DL8 1DZ

Secretary Name	Suzanne Janet Bailes
Nationality	British
Status	Resigned
Appointed	01 November 2006(45 years, 7 months after company formation)
Appointment Duration	9 years (resigned 19 November 2015)
Role	Company Director
Correspondence Address	Forest Lodge The Great North Road Bedale North Yorkshire DL8 1DZ

Director Name	Mr Benedict Les
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2006(45 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge The Great North Road Bedale North Yorkshire DL8 1DZ

Contact

Website	leemingbar.com
Email address	[email protected]
Telephone	01748 872944
Telephone region	Richmond

Location

Registered Address	Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£384,274
Cash	£20,959
Current Liabilities	£553,417

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

2 February 2018	Final Gazette dissolved following liquidation (1 page)
2 November 2017	Return of final meeting in a members' voluntary winding up (15 pages)
2 November 2017	Return of final meeting in a members' voluntary winding up (15 pages)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
24 July 2017	Removal of liquidator by court order (15 pages)
24 July 2017	Appointment of a voluntary liquidator (1 page)
30 January 2017	Liquidators' statement of receipts and payments to 26 November 2016 (21 pages)
30 January 2017	Liquidators' statement of receipts and payments to 26 November 2016 (21 pages)
20 October 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
20 October 2016	Court order insolvency:c/o replacement of liquidator (4 pages)
20 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2016	Appointment of a voluntary liquidator (1 page)
20 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
20 October 2016	Appointment of a voluntary liquidator (1 page)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 15 August 2016 (2 pages)
10 December 2015	Registered office address changed from Forest Lodge 94 Bedale Road Aiskew Bedale North Yorkshire DL8 1DT to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 December 2015 (2 pages)
10 December 2015	Registered office address changed from Forest Lodge 94 Bedale Road Aiskew Bedale North Yorkshire DL8 1DT to 8 High Street Yarm Stockton on Tees TS15 9AE on 10 December 2015 (2 pages)
8 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 (1 page)
8 December 2015	Declaration of solvency (3 pages)
8 December 2015	Declaration of solvency (3 pages)
8 December 2015	Appointment of a voluntary liquidator (1 page)
8 December 2015	Appointment of a voluntary liquidator (1 page)
8 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27 LRESSP ‐ Special resolution to wind up on 2015-11-27 LRESSP ‐ Special resolution to wind up on 2015-11-27 (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Company name changed motel leeming LIMITED\certificate issued on 30/11/15 RES15 ‐ Change company name resolution on 2015-10-31 (2 pages)
30 November 2015	Change of name notice (2 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Change of name notice (2 pages)
30 November 2015	Company name changed motel leeming LIMITED\certificate issued on 30/11/15 RES15 ‐ Change company name resolution on 2015-10-31 (2 pages)
25 November 2015	Appointment of Miss Suzanne Janet Bailes as a director on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Benedict Les as a director on 25 November 2015 (1 page)
25 November 2015	Appointment of Miss Suzanne Janet Bailes as a director on 25 November 2015 (2 pages)
25 November 2015	Termination of appointment of Benedict Les as a director on 25 November 2015 (1 page)
20 November 2015	Termination of appointment of Bruno Jonathan Les as a director on 19 November 2015 (1 page)
20 November 2015	Appointment of Mr Carl Anthony Les as a secretary on 19 November 2015 (2 pages)
20 November 2015	Termination of appointment of Suzanne Janet Bailes as a secretary on 19 November 2015 (1 page)
20 November 2015	Termination of appointment of Suzanne Janet Bailes as a secretary on 19 November 2015 (1 page)
20 November 2015	Appointment of Mr Carl Anthony Les as a secretary on 19 November 2015 (2 pages)
20 November 2015	Termination of appointment of Bruno Jonathan Les as a director on 19 November 2015 (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 23,606 (6 pages)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 23,606 (6 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 23,606 (6 pages)
24 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 23,606 (6 pages)
4 September 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
4 September 2014	Previous accounting period extended from 31 December 2013 to 28 February 2014 (1 page)
17 February 2014	Satisfaction of charge 7 in full (2 pages)
17 February 2014	Satisfaction of charge 4 in full (1 page)
17 February 2014	Satisfaction of charge 4 in full (1 page)
17 February 2014	Registered office address changed from C/O the Lodge at Leeming Bar . Leeming Bar Bedale North Yorkshire DL8 1DZ on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from C/O the Lodge at Leeming Bar . Leeming Bar Bedale North Yorkshire DL8 1DZ on 17 February 2014 (1 page)
17 February 2014	Satisfaction of charge 7 in full (2 pages)
13 February 2014	Satisfaction of charge 6 in full (1 page)
13 February 2014	Satisfaction of charge 6 in full (1 page)
13 February 2014	Satisfaction of charge 3 in full (1 page)
13 February 2014	Satisfaction of charge 8 in full (1 page)
13 February 2014	Satisfaction of charge 3 in full (1 page)
13 February 2014	Satisfaction of charge 8 in full (1 page)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2014	Memorandum and Articles of Association (10 pages)
7 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2014	Memorandum and Articles of Association (10 pages)
19 November 2013	Satisfaction of charge 5 in full (1 page)
19 November 2013	Satisfaction of charge 5 in full (1 page)
19 November 2013	Satisfaction of charge 2 in full (1 page)
19 November 2013	Satisfaction of charge 2 in full (1 page)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 23,606 (6 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 23,606 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
31 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 October 2010	Registered office address changed from the Lodge at Leeming Bar Leeming Bar Bedale North Yorkshire DL8 1DT on 26 October 2010 (1 page)
26 October 2010	Secretary's details changed for Suzanne Janet Bailes on 23 October 2010 (2 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Secretary's details changed for Suzanne Janet Bailes on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Benedict Les on 23 October 2010 (2 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Director's details changed for Mr Carl Anthony Les on 23 October 2010 (2 pages)
26 October 2010	Registered office address changed from the Lodge at Leeming Bar Leeming Bar Bedale North Yorkshire DL8 1DT on 26 October 2010 (1 page)
26 October 2010	Director's details changed for Mr Benedict Les on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Carl Anthony Les on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Bruno Jonathan Les on 23 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Bruno Jonathan Les on 23 October 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Secretary's details changed for Suzanne Janet Bailes on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Bruno Jonathan Les on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Bruno Jonathan Les on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Secretary's details changed for Suzanne Janet Bailes on 27 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Benedict Les on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Carl Anthony Les on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Benedict Les on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Carl Anthony Les on 27 October 2009 (2 pages)
22 January 2009	Return made up to 23/10/08; full list of members (4 pages)
22 January 2009	Return made up to 23/10/08; full list of members (4 pages)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Director's change of particulars / bruno les / 21/01/2009 (2 pages)
21 January 2009	Director's change of particulars / bruno les / 21/01/2009 (2 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Director's change of particulars / benedict les / 21/01/2009 (2 pages)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Director's change of particulars / benedict les / 21/01/2009 (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
10 March 2008	Curr sho from 30/04/2008 to 31/12/2007 (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Return made up to 23/10/07; full list of members (3 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of register of members (1 page)
17 December 2007	Return made up to 23/10/07; full list of members (3 pages)
17 December 2007	Location of debenture register (1 page)
17 December 2007	Location of debenture register (1 page)
5 October 2007	Particulars of mortgage/charge (3 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
29 September 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 January 2007	New director appointed (2 pages)
6 January 2007	New director appointed (2 pages)
16 November 2006	Return made up to 23/10/06; full list of members (3 pages)
16 November 2006	Return made up to 23/10/06; full list of members (3 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 November 2005	Return made up to 23/10/05; full list of members (7 pages)
1 November 2005	Return made up to 23/10/05; full list of members (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
30 September 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Return made up to 07/11/04; full list of members (7 pages)
10 November 2004	Return made up to 07/11/04; full list of members (7 pages)
30 July 2004	New secretary appointed (2 pages)
30 July 2004	New secretary appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
10 January 2004	Return made up to 07/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2004	Return made up to 07/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 November 2002	Return made up to 07/11/02; full list of members (7 pages)
8 November 2002	Return made up to 07/11/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
28 November 2001	Return made up to 07/11/01; full list of members (6 pages)
28 November 2001	Return made up to 07/11/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Return made up to 07/11/00; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
20 February 2001	Return made up to 07/11/00; full list of members (6 pages)
1 June 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
1 June 2000	Accounting reference date extended from 31/10/99 to 30/04/00 (1 page)
18 February 2000	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 February 2000	Return made up to 07/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
27 July 1999	Accounts for a small company made up to 31 October 1998 (9 pages)
12 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 November 1998	Return made up to 07/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
16 April 1998	Accounts for a small company made up to 31 October 1997 (10 pages)
9 January 1998	Return made up to 23/11/97; full list of members (6 pages)
9 January 1998	Return made up to 23/11/97; full list of members (6 pages)
23 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
23 June 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
21 November 1996	Return made up to 23/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
21 November 1996	Return made up to 23/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of property mortgage/charge (3 pages)
23 October 1996	Particulars of property mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
22 October 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Return made up to 23/11/95; no change of members (4 pages)
5 February 1996	Accounting reference date shortened from 30/04 to 31/10 (1 page)
5 February 1996	Return made up to 23/11/95; no change of members (4 pages)
5 February 1996	Accounting reference date shortened from 30/04 to 31/10 (1 page)
31 January 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
31 January 1996	Accounts for a small company made up to 30 April 1995 (11 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
30 November 1990	Memorandum and Articles of Association (8 pages)
30 November 1990	Memorandum and Articles of Association (8 pages)
5 April 1961	Incorporation (13 pages)
5 April 1961	Incorporation (13 pages)

Leeming Bar Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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