BW LEISURE LTD

Address

BW LEISURE LTD
UNIT 27 MERIDIAN BUSINESS VILLAGE
HANSBY DRIVE
LIVERPOOL
MERSEYSIDE
L24 9LG
(374 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
08179521
Incorporation Date:
14 Aug 2012 (5 Years old)
Financial Year End:
31 Oct
Capital:
£2.00 on 25 Aug 2016
For period ending:
31 Oct 2016
Filed on:
31 Jul 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Aug 2015
Filed on:
3 Sep 2015
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Map


Financial Summary

31 Oct 2016 31 Oct 2015 31 Oct 2014
Cash at bank: £8,748 £15,936 £29,544
Debtors: £27,442 £14,015 £109
Creditors due within one year: £46,462 £41,950 £37,419
Total Assets less Current Liabilities: -£6,272 -£8,099 -£4,766
Shareholders Funds / Net Worth: £746 £551 £79
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

5 Feb 2018

BW LEISURE LTD (Company Number 08179521) Trading Name: Chy Restaurant Registered office: Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG Principal trading address: 43-45 Lark Lane, Aighburth, Liverpool, L17 8UW Notice is hereby given that the following resolutions were passed on 30 January 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company." Further details contact: The Joint Liquidators, Tel: 0151 556 2790 Alternative contact: Alison McLauchlan. Tso Yeung Wan, Director 31 January 2018 Ag QF102034

5 Feb 2018

Name of Company: BW LEISURE LTD Company Number: 08179521 Trading Name: Chy Restaurant Nature of Business: Restaurant Registered office: Unit 27, Meridian Business Village, Hansby Drive, Liverpool, Merseyside, L24 9LG Type of Liquidation: Creditors Date of Appointment: 30 January 2018 Liquidator's name and address: David Moore (IP No. 7510) and John Titley (IP No. 8617) both of Leonard Curtis, 6th Floor, Walker House, Exchange Flags, Liverpool, L2 3YL By whom Appointed: Creditors Ag QF102034

Recently Filed Documents - 14 available


Directors and Secretaries

Chung Boon
14 Aug 2012 ⇒ Present ( 5 Years ) Director
Tso Wan
1 Jan 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

43 - 45
LARK LANE
LIVERPOOL
L17 8UW
ENGLAND
Changed 23 Oct 2013


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 29 Jul 2016 9
31 Oct 2014 30 Apr 2015 6
31 Oct 2013 14 May 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 16

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