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PEMBS LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembs Leisure Ltd. The company was founded 9 years ago and was given the registration number 09406373. The firm's registered office is in COVENTRY. You can find them at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PEMBS LEISURE LTD
Company Number:09406373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 January 2015
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Camaret, Tenby, United Kingdom, SA708BT

Director26 January 2015Active
7, Southlands, St. Daniels Hill, Pembroke, Wales, SA71 5QY

Director26 January 2015Active

People with Significant Control

Mr Lloyd Andrew Ravenscroft
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Wales
Address:20, Ragged Staff, Saundersfoot, Wales, SA69 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-28Gazette

Gazette dissolved liquidation.

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2021-04-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-10Insolvency

Liquidation disclaimer notice.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-11-02Insolvency

Liquidation voluntary statement of affairs.

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2019-11-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-02Resolution

Resolution.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-05-07Address

Change registered office address company with date old address new address.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Address

Change registered office address company with date old address new address.

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2015-07-06Resolution

Resolution.

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2015-07-06Address

Change registered office situation company with old jurisdiction new jurisdiction.

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2015-04-08Officers

Termination director company with name termination date.

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2015-04-08Address

Change registered office address company with date old address new address.

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2015-01-26Incorporation

Incorporation company.

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