Introduction
Watch Company
C
CHICAGO LEISURE MK LIMITED
CHICAGO LEISURE MK LIMITED is an active company incorporated on 7 June 2013 with the registered office located in Nottingham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. CHICAGO LEISURE MK LIMITED was registered 12 years ago.(SIC: 56101, 56301, 56302)
Status
active
Active since 12 years ago
Company No
08561414
LTD Company
Age
12 Years
Incorporated 7 June 2013
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Previous Company Names
TOPAZ BIDCO 2 LIMITED
From: 7 June 2013To: 26 June 2013
Address
12 Poplars Court Lenton Lane Nottingham, NG7 2RR,
Previous Addresses
2 Poplars Court Lenton Lane Nottingham NG7 2RR England
From: 5 July 2022To: 23 February 2024
C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England
From: 1 July 2022To: 5 July 2022
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
From: 13 June 2022To: 1 July 2022
12 Poplars Court Lenton Lane Nottingham NG7 2RR England
From: 20 November 2018To: 13 June 2022
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
From: 6 January 2016To: 20 November 2018
Luminar House Deltic Avenue Rooksley Milton Keynes MK13 8LW
From: 4 December 2014To: 6 January 2016
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR
From: 28 June 2013To: 4 December 2014
2 Park Street, 1St Floor London W1K 2HX United Kingdom
From: 7 June 2013To: 28 June 2013
21 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Nov 14
Termination Director Company With Name T...
Loan Cleared
Dec 14
Mortgage Satisfy Charge Full
Loan Cleared
Dec 14
Mortgage Satisfy Charge Full
Loan Cleared
Dec 14
Mortgage Satisfy Charge Full
Loan Cleared
Dec 14
Mortgage Satisfy Charge Full
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
AUST, Jonathan Neale
ActivePoplars Court, NottinghamNG7 2RR
Born May 1961
Director
Appointed 16 Nov 2018
AUST, Jonathan Neale
Poplars Court, NottinghamNG7 2RR
Born May 1961
Director
16 Nov 2018
Active
REID, Christopher John
ActivePoplars Court, NottinghamNG7 2RR
Born February 1967
Director
Appointed 16 Nov 2018
REID, Christopher John
Poplars Court, NottinghamNG7 2RR
Born February 1967
Director
16 Nov 2018
Active
DACCUS, Paul David
ResignedPark Street, 1st Floor, LondonW1K 2HX
Born March 1972
Director
Appointed 07 Jun 2013
Resigned 17 Jun 2013
DACCUS, Paul David
Park Street, 1st Floor, LondonW1K 2HX
Born March 1972
Director
07 Jun 2013
Resigned 17 Jun 2013
Resigned
MARGERRISON, Russell John
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born March 1960
Director
Appointed 07 Nov 2014
Resigned 21 Dec 2016
MARGERRISON, Russell John
Deltic Avenue, Milton KeynesMK13 8LW
Born March 1960
Director
07 Nov 2014
Resigned 21 Dec 2016
Resigned
MARKS, Peter Jack
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born October 1960
Director
Appointed 07 Nov 2014
Resigned 16 Nov 2018
MARKS, Peter Jack
Deltic Avenue, Milton KeynesMK13 8LW
Born October 1960
Director
07 Nov 2014
Resigned 16 Nov 2018
Resigned
MILLINGTON, Alex
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born August 1978
Director
Appointed 20 Feb 2017
Resigned 16 Nov 2018
MILLINGTON, Alex
Deltic Avenue, Milton KeynesMK13 8LW
Born August 1978
Director
20 Feb 2017
Resigned 16 Nov 2018
Resigned
ROSE, Christian David
Resigned1 Seebeck Place, Milton KeynesMK5 8FR
Born November 1964
Director
Appointed 17 Jun 2013
Resigned 21 Nov 2014
ROSE, Christian David
1 Seebeck Place, Milton KeynesMK5 8FR
Born November 1964
Director
17 Jun 2013
Resigned 21 Nov 2014
Resigned
YOUNG, Kelly Anne
ResignedDeltic Avenue, Milton KeynesMK13 8LW
Born February 1982
Director
Appointed 21 Dec 2016
Resigned 20 Feb 2017
YOUNG, Kelly Anne
Deltic Avenue, Milton KeynesMK13 8LW
Born February 1982
Director
21 Dec 2016
Resigned 20 Feb 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Era Leisure 3
ActivePoplars Court, NottinghamNG7 2RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 01 Jun 2019
Era Leisure 3
Poplars Court, NottinghamNG7 2RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
01 Jun 2019
Active
The Executors Of The Estate Of The Late Paul John Evans
CeasedPoplars Court, NottinghamNG7 2RR
Born May 1947
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jun 2019
The Executors Of The Estate Of The Late Paul John Evans
Poplars Court, NottinghamNG7 2RR
Born May 1947
Significant influence or control
06 Apr 2016
Ceased 01 Jun 2019
Ceased
Ranimul 7 Limited
CeasedDeltic Avenue, Milton KeynesMK13 8LW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Nov 2018
Ranimul 7 Limited
Deltic Avenue, Milton KeynesMK13 8LW
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 16 Nov 2018
Ceased
Filing History
65
Description
Type
Date Filed
Document
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
20 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2019
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2018
21 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2016
6 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2016
8 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2015
26 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2015
26 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2015
18 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2015
4 December 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2014
28 June 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 June 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2013