CHICAGO LEISURE LIMITED
Company is dissolved
General Information
NAME
CHICAGO LEISURE LIMITED
COMPANY NUMBER
08561431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
07/06/2013
(11 years and 6 months old)
WEBSITE
DELTICGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/06/2020
ACCOUNTS MADE UP TO
23/02/2019
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PREVIOUS NAMES
07/06/2013
27/06/2013
TOPAZ BIDCO 1 LIMITED
BIRMINGHAM
B4 6GA
c/o Bdo Llp Two Snowhill
Snow Hill Queensway
Birmingham
B4 6GA
B4 6GA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTIC CHICAGO''S LIMITED | Company is dissolved | View Report |
| CHICAGO LEISURE LIMITED | Company is dissolved | View Report |
| DELTIC CHICAGO''S LIMITED | Company is dissolved | View Report |
| CHICAGO LEISURE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Peter Jack Marks (907789571) Appointed |
| 27/02/2024 | New Board Member Peter Jack Marks (907789571) Appointed |
| 22/12/2023 | New Board Member Peter Jack Marks (907789571) Appointed |
Credit Risk Overview
Want to learn more about CHICAGO LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHICAGO LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHICAGO LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 7 Past: 13 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 167 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 10 Past: 90 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Peter Jack Marks (907789571) Appointed |
| 27/02/2024 | New Board Member Peter Jack Marks (907789571) Appointed |
| 22/12/2023 | New Board Member Peter Jack Marks (907789571) Appointed |
| 22/12/2023 | New Board Member Alex Millington (922592368) Appointed |
| 21/11/2023 | New Board Member Peter Jack Marks (907789571) Appointed |
| 21/11/2023 | New Board Member Alex Millington (922592368) Appointed |
| 17/11/2023 | New Board Member Alex Millington (922592368) Appointed |
| 17/11/2023 | New Board Member Peter Jack Marks (907789571) Appointed |
| 09/11/2023 | New Board Member Peter Jack Marks (907789571) Appointed |
| 24/03/2023 | New Board Member Peter Jack Marks (907789571) Appointed |
| 24/03/2023 | New Board Member Alex Millington (922592368) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Alex Millington (922592368) Appointed |
| 06/03/2017 | Kelly Anne Young (922112279) has left the board |
| 23/12/2016 | Russell John Margerrison (917059080) has left the board |
| 23/12/2016 | New Board Member Kelly Anne Young (922112279) Appointed |
| 06/09/2016 | New Accounts filed |
| 05/09/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Russell John Margerrison (917059080) Appointed |
| 25/12/2014 | New Board Member Peter Jack Marks (907789571) Appointed |
| 08/12/2014 | Change in Reg. Office |
| 25/11/2014 | Christian David Rose (917540342) has left the board |
| 30/06/2014 | New Annual Return filed |
| 05/07/2013 | New Board Member Christian David Rose (917540342) Appointed |
| 05/07/2013 | Change in Reg. Office |
| 05/07/2013 | Paul David Daccus (917454369) has left the board |
| 27/06/2013 | Change in Reg. Office |
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