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Mr White's Leicester Square Limited

Mr White's Leicester Square Limited is a liquidation company incorporated on 25 May 2021 with the registered office located in Leeds, West Yorkshire. Mr White's Leicester Square Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
13419290
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2023 (2 years 3 months ago)
Next confirmation dated 24 May 2024
Was due on 7 June 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 25 May30 Sep 2022 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
England
Address changed on 2 Feb 2024 (1 year 7 months ago)
Previous address was Cadbury House Frost Hill Congresbury Bristol BS49 5AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1972
BW Investment Finance Limited
PSC
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Mutual Companies
The Gateway To Wales Hotel Limited
Caroline Jayne Hattersley is a mutual person.
Active
Cadbury House Hotel And Country Club Limited
Caroline Jayne Hattersley is a mutual person.
Active
Cadbury House Limited
Caroline Jayne Hattersley is a mutual person.
Active
The Gateway To Wales (Holdings) Limited
Caroline Jayne Hattersley is a mutual person.
Active
The Club Limited
Caroline Jayne Hattersley is a mutual person.
Active
Cadbury House Holdings Limited
Caroline Jayne Hattersley is a mutual person.
Active
Cadbury House Rooms Limited
Caroline Jayne Hattersley is a mutual person.
Active
Wilcey Properties Limited
Caroline Jayne Hattersley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 May30 Sep 2022
Traded for 16 months
Cash in Bank
£43.86K
Turnover
Unreported
Employees
64
Total Assets
£873.37K
Total Liabilities
-£2.43M
Net Assets
-£1.56M
Debt Ratio (%)
278%
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
Steve John Lewis Resigned
2 Years 5 Months Ago on 17 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Black and White Hospitality Management Ltd (PSC) Resigned
3 Years Ago on 28 Apr 2022
Bw Investment Finance Limited (PSC) Appointed
3 Years Ago on 28 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 7 March 2025
Submitted on 26 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Apr 2024
Resolutions
Submitted on 22 Mar 2024
Appointment of a voluntary liquidator
Submitted on 22 Mar 2024
Statement of affairs
Submitted on 22 Mar 2024
Registered office address changed from Cadbury House Frost Hill Congresbury Bristol BS49 5AD England to Resolution House 12 Mill Hill Leeds LS1 5DQ on 2 February 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Jun 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 1 Jun 2023
Satisfaction of charge 134192900001 in full
Submitted on 3 May 2023
Termination of appointment of Steve John Lewis as a director on 17 March 2023
Submitted on 20 Mar 2023
Repayment History
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