ABBEY POOLS & LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03920407

Incorporation date

06/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

18/02/2016

Final Gazette dissolved following liquidation

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18/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-10-13

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24/10/2013

Liquidators' statement of receipts and payments to 2013-10-13

View PDF (12 pages)

24/10/2012

Liquidators' statement of receipts and payments to 2012-10-13

View PDF (11 pages)

16/02/2012

Registered office address changed from 49 London Road St. Albans Hertfordshire AL1 1LJ on 2012-02-17

View PDF (2 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

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20/10/2010

Statement of affairs with form 4.19

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20/10/2010

Appointment of a voluntary liquidator

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20/10/2010

Resolutions

View PDF (1 pages)

24/09/2010

Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB on 2010-09-25

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Patrick Edward Byrne on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for Margaret Basquille-Byrne on 2009-10-01

View PDF (2 pages)

12/08/2009

Total exemption small company accounts made up to 2009-03-31

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07/04/2009

Appointment terminate, secretary ivan weinberg logged form

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08/02/2009

Return made up to 30/01/09; full list of members

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21/01/2009

Appointment terminated secretary ivan weinberg

View PDF (1 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 1

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03/02/2008

Return made up to 30/01/08; full list of members

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13/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/02/2007

Return made up to 30/01/07; full list of members

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25/02/2007

Director's particulars changed

View PDF (1 pages)

25/02/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

30/01/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

28/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

29/01/2004

Ad 14/01/04--------- £ si 24998@1=24998 £ ic 2/25000

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29/01/2004

Nc inc already adjusted 14/01/04

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29/01/2004

Resolutions

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (10 pages)

06/02/2003

Return made up to 30/01/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

03/02/2003

Resolutions

View PDF (1 pages)

04/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

02/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

14/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

23/03/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Registered office changed on 16/02/00 from: somerset house 40-49 price street birmingham west midlands B4 6LA

View PDF (1 pages)

15/02/2000

Ad 07/02/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/02/2000

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Basquille-Byrne, Margaret	Director	07/02/2000 - Present	4
Byrne, Patrick Edward	Director	07/02/2000 - Present	2
Brewer, Suzanne	Nominee Secretary	07/02/2000 - 07/02/2000	3081
Brewer, Kevin, Dr	Nominee Director	07/02/2000 - 07/02/2000	3041
Weinberg, Ivan	Secretary	07/02/2000 - 22/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ABBEY POOLS & LEISURE LIMITED

ABBEY POOLS & LEISURE LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. 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 ABBEY POOLS & LEISURE LIMITED?

ABBEY POOLS & LEISURE LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 18/02/2016.

Where is ABBEY POOLS & LEISURE LIMITED located?

ABBEY POOLS & LEISURE LIMITED is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does ABBEY POOLS & LEISURE LIMITED do?

ABBEY POOLS & LEISURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ABBEY POOLS & LEISURE LIMITED?

The latest filing was on 18/02/2016: Final Gazette dissolved following liquidation.