ABBEY HOUSE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04044826

Incorporation date

31/07/2000

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

14/03/2011

Final Gazette dissolved via compulsory strike-off

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29/11/2010

First Gazette notice for compulsory strike-off

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14/03/2010

Total exemption small company accounts made up to 2009-04-30

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07/02/2010

Amended total exemption small company accounts made up to 2008-04-30

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07/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (4 pages)

10/06/2009

Total exemption small company accounts made up to 2008-04-30

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22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

19/04/2009

Registered office changed on 20/04/2009 from exchange buildings 17/19 cleveland street redcar cleveland TS10 1AR

View PDF (1 pages)

19/04/2009

Secretary appointed elizabeth ann wilkinson

View PDF (2 pages)

16/03/2009

Appointment Terminated Secretary richard fletcher

View PDF (1 pages)

07/01/2009

Return made up to 01/08/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

16/08/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

16/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

30/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

17/10/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (9 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/2004

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

View PDF (1 pages)

23/08/2004

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

08/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

12/07/2004

Accounting reference date shortened from 31/08/03 to 31/01/03

View PDF (1 pages)

31/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2003

Director resigned

View PDF (1 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

26/09/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

19/09/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

19/09/2002

Accounts made up to 2001-08-31

View PDF (1 pages)

22/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

08/05/2001

Registered office changed on 09/05/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

31/07/2000

Incorporation

View PDF (14 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Tester, William Andrew Joseph	Nominee Director	31/07/2000 - 31/07/2000	5139
Wilkinson, David William	Director	08/10/2002 - Present	5
Wilkinson, Mark David	Director	27/09/2007 - Present	4
Wilkinson, Mark David	Director	31/07/2000 - 19/05/2003	4
Thomas, Howard	Nominee Secretary	31/07/2000 - 31/07/2000	3117

Persons with Significant Control

No PSC data available.

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Description

About ABBEY HOUSE LEISURE LIMITED

ABBEY HOUSE LEISURE LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at The Sherwood Hotel, Belgrave Road, Torquay, Devon TQ2 5HP. There are currently 5 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 ABBEY HOUSE LEISURE LIMITED?

ABBEY HOUSE LEISURE LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 14/03/2011.

Where is ABBEY HOUSE LEISURE LIMITED located?

ABBEY HOUSE LEISURE LIMITED is registered at The Sherwood Hotel, Belgrave Road, Torquay, Devon TQ2 5HP.

What does ABBEY HOUSE LEISURE LIMITED do?

ABBEY HOUSE LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for ABBEY HOUSE LEISURE LIMITED?

The latest filing was on 14/03/2011: Final Gazette dissolved via compulsory strike-off.