A.I. (LEISURE) LIMITED

Key Data

Status

Dissolved

Company No.

03223148

Incorporation date

10/07/1996

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/07/1996)

10/05/2014

Final Gazette dissolved following liquidation

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10/02/2014

Liquidators' statement of receipts and payments to 2014-02-06

View PDF (5 pages)

10/02/2014

Return of final meeting in a creditors' voluntary winding up

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29/01/2014

Liquidators' statement of receipts and payments to 2014-01-23

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29/01/2014

Liquidators' statement of receipts and payments to 2013-07-23

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29/01/2014

Liquidators' statement of receipts and payments to 2013-01-23

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18/11/2013

Insolvency court order

View PDF (9 pages)

18/11/2013

Appointment of a voluntary liquidator

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18/11/2013

Notice of ceasing to act as a voluntary liquidator

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10/07/2013

Registered office address changed from C/O Begbies Traynor Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2013-07-11

View PDF (2 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-07-23

View PDF (5 pages)

28/05/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

06/09/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-01-23

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12/08/2008

Liquidators' statement of receipts and payments to 2008-07-23

View PDF (5 pages)

23/07/2007

Administrator's progress report

View PDF (15 pages)

23/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

23/07/2007

Administrator's progress report

View PDF (15 pages)

14/01/2007

Result of meeting of creditors

View PDF (5 pages)

17/12/2006

Statement of administrator's proposal

View PDF (30 pages)

14/11/2006

Registered office changed on 15/11/06 from: c/o walker & sutcliffe 12 greenhead road huddersfield west yorkshire HD1 4EN

View PDF (1 pages)

07/11/2006

Appointment of an administrator

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17/05/2006

Registered office changed on 18/05/06 from: st james house, 36B james street harrogate north yorkshire HG1 1RF

View PDF (1 pages)

12/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

New secretary appointed

View PDF (2 pages)

24/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Registered office changed on 19/10/05 from: stuart house 15-17 north park road harrogate north yorkshire HG1 5PD

View PDF (1 pages)

10/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

30/08/2005

Return made up to 11/07/05; full list of members

View PDF (5 pages)

28/11/2004

Resolutions

View PDF (1 pages)

21/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

08/07/2004

Return made up to 11/07/04; full list of members

View PDF (11 pages)

05/01/2004

New director appointed

View PDF (2 pages)

02/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

01/10/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

16/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Ad 31/12/02--------- £ si 12000@1=12000 £ ic 371000/383000

View PDF (3 pages)

27/11/2002

Registered office changed on 28/11/02 from: 5 raglan street harrogate north yorkshire HG1 1LE

View PDF (1 pages)

27/11/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

03/08/2002

New director appointed

View PDF (2 pages)

30/06/2002

Accounts for a small company made up to 2002-04-30

View PDF (9 pages)

26/06/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Auditor's resignation

View PDF (1 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

08/11/2001

Ad 26/09/01--------- £ si 57000@1=57000 £ ic 314000/371000

View PDF (2 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

05/09/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

26/03/2001

Accounting reference date extended from 31/12/01 to 30/04/02

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13/11/2000

Particulars of mortgage/charge

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24/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

26/09/2000

Registered office changed on 27/09/00 from: the reading room the liberal club 5 raglan street harrogate north yorkshire HG1 1LE

View PDF (1 pages)

07/09/2000

Return made up to 11/07/00; full list of members

View PDF (8 pages)

07/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Secretary resigned

View PDF (1 pages)

07/06/2000

Ad 19/05/00--------- £ si 50000@1=50000 £ ic 264000/314000

View PDF (2 pages)

07/06/2000

Ad 19/05/00--------- £ si 50000@1=50000 £ ic 214000/264000

View PDF (2 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Director resigned

View PDF (1 pages)

08/02/2000

Registered office changed on 09/02/00 from: crown chambers princes street harrogate north yorkshire HG1 1NJ

View PDF (1 pages)

22/07/1999

Return made up to 11/07/99; full list of members

View PDF (8 pages)

22/07/1999

Ad 09/04/99--------- £ si 6000@1=6000 £ ic 208000/214000

View PDF (2 pages)

22/07/1999

Director resigned

View PDF (1 pages)

12/05/1999

Ad 31/12/98--------- £ si 40000@1=40000 £ ic 168000/208000

View PDF (2 pages)

27/04/1999

Resolutions

View PDF (2 pages)

23/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/11/1998

Ad 14/07/98--------- £ si 10000@1=10000 £ ic 158000/168000

View PDF (2 pages)

25/08/1998

Return made up to 11/07/98; full list of members

View PDF (9 pages)

17/08/1998

Director's particulars changed

View PDF (1 pages)

21/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Ad 22/01/98--------- £ si 8000@1=8000 £ ic 150000/158000

View PDF (2 pages)

18/11/1997

Ad 10/11/97--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

13/08/1997

Return made up to 11/07/97; full list of members

View PDF (7 pages)

13/08/1997

Director resigned

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Certificate of change of name

View PDF (2 pages)

30/04/1997

Ad 21/04/97--------- £ si 99500@1=99500 £ ic 500/100000

View PDF (3 pages)

30/04/1997

New director appointed

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

Resolutions

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29/04/1997

Resolutions

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29/04/1997

£ nc 300000/500000 17/04/97

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29/04/1997

£ nc 1000/300000 17/04/97

View PDF (1 pages)

17/04/1997

Registered office changed on 18/04/97 from: 5 raglan street harrogate north yorkshire HG1 1LE

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

28/01/1997

Accounting reference date shortened from 31/07/97 to 31/12/96

View PDF (1 pages)

28/01/1997

Ad 22/11/96--------- £ si 498@1=498 £ ic 2/500

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12/10/1996

New director appointed

View PDF (2 pages)

12/10/1996

New director appointed

View PDF (2 pages)

22/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

16/09/1996

Certificate of change of name

View PDF (2 pages)

09/09/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (1 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

09/09/1996

Registered office changed on 10/09/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/07/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2005

Last change occurred

29/04/2005

Accounts

Small

Last made up date

29/04/2005

Next account date

29/04/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A.I. (LEISURE) LIMITED

A.I. (LEISURE) LIMITED is an(a) Dissolved company incorporated on 10/07/1996 with the registered office located at 9th Floor Bond Court, Leeds LS1 2JZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.I. (LEISURE) LIMITED?

A.I. (LEISURE) LIMITED is currently Dissolved. It was registered on 10/07/1996 and dissolved on 10/05/2014.

Where is A.I. (LEISURE) LIMITED located?

A.I. (LEISURE) LIMITED is registered at 9th Floor Bond Court, Leeds LS1 2JZ.

What does A.I. (LEISURE) LIMITED do?

A.I. (LEISURE) LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for A.I. (LEISURE) LIMITED?

The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.