Company NameRoyalle Leisure Limited
DirectorLaura Elizabeth Ward
Company StatusDissolved
Company Number04452155
CategoryPrivate Limited Company
Incorporation Date30 May 2002(21 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Secretary NameLaura Elizabeth Ward
NationalityBritish
StatusCurrent
Appointed30 May 2002(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat 38 Danehurst Road
Wallasey
Merseyside
CH45 3JJ
Wales
Director NameLaura Elizabeth Ward
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2005(2 years, 9 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence AddressGround Floor Flat 38 Danehurst Road
Wallasey
Merseyside
CH45 3JJ
Wales
Secretary NameLee Charles Paul Owen
NationalityBritish
StatusCurrent
Appointed10 March 2005(2 years, 9 months after company formation)
Appointment Duration19 years
RoleCompany Director
Correspondence Address202 Cleveland Street
Birkenhead
Wirral
CH41 3QH
Wales
Director NameMr Michael Ward
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(same day as company formation)
RolePublic House
Country of ResidenceUnited Kingdom
Correspondence Address61-63 Church Street
Birkenhead
Wirral
CH41 5EG
Wales

Location

Registered AddressTomlinsons
St John's Court
72 Gartside Street
Manchester
M3 3EL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£2,601
Cash£100
Current Liabilities£9,363

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 October 2007Dissolved (1 page)
10 July 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
20 April 2007Liquidators statement of receipts and payments (5 pages)
13 April 2006Appointment of a voluntary liquidator (2 pages)
13 April 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
13 April 2006Statement of affairs (8 pages)
8 March 2006Registered office changed on 08/03/06 from: 61-63 church street birklenhead wirral CH41 5EG (1 page)
7 October 2005New director appointed (2 pages)
7 October 2005Director resigned (1 page)
27 May 2004Return made up to 30/05/04; full list of members (6 pages)
13 February 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 October 2003Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
6 August 2003Return made up to 30/05/03; full list of members (6 pages)