ABSOLUTE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03770523

Incorporation date

12/05/1999

Size

Group

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

07/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2011

Administrator's progress report to 2011-11-04

View PDF (23 pages)

07/11/2011

Notice of move from Administration to Dissolution on 2011-11-04

View PDF (24 pages)

09/06/2011

Administrator's progress report to 2011-05-07

View PDF (18 pages)

23/11/2010

Administrator's progress report to 2010-11-07

View PDF (16 pages)

20/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

25/05/2010

Administrator's progress report to 2010-05-07

View PDF (16 pages)

04/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

26/04/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

08/12/2009

Administrator's progress report to 2009-11-07

View PDF (15 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/08/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

27/07/2009

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

View PDF (1 pages)

21/07/2009

Result of meeting of creditors

View PDF (65 pages)

06/07/2009

Statement of administrator's proposal

View PDF (29 pages)

20/05/2009

Registered office changed on 21/05/2009 from unit 23 quay level st. Peters wharf newcastle upon tyne tyne & wear NE6 1TZ england

View PDF (1 pages)

19/05/2009

Appointment of an administrator

View PDF (1 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

06/05/2009

Secretary appointed mrs sheila winfred quadrini

View PDF (1 pages)

05/05/2009

Appointment Terminated Secretary mary keen

View PDF (1 pages)

25/03/2009

Registered office changed on 26/03/2009 from tuxedo princess hillgate quay gateshead tyne & wear NE8 2QS

View PDF (1 pages)

13/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

12/05/2008

Secretary's Change of Particulars / mary keen / 23/03/2008 / HouseName/Number was: , now: 31; Street was: 18 nansen street, now: laburnum ave; Area was: bulwell, now: walkerville; Post Town was: nottingham, now: newcastle upon tyne; Region was: , now: tyne & wear; Post Code was: NG6 9JE, now: NE6 4PP

View PDF (1 pages)

30/01/2008

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

20/05/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

20/05/2007

Director's particulars changed

View PDF (1 pages)

01/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (38 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/05/2006

Return made up to 13/05/06; full list of members

View PDF (3 pages)

08/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

24/05/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

20/04/2005

Group of companies' accounts made up to 2003-12-31

View PDF (36 pages)

09/06/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

09/06/2004

Director's particulars changed

View PDF (0 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

13/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

20/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

20/05/2002

Director's particulars changed

View PDF (0 pages)

30/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

04/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2001

New secretary appointed

View PDF (3 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

26/12/2000

New director appointed

View PDF (2 pages)

18/09/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

13/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

25/05/2000

Registered office changed on 26/05/00 from: hillgate quay gateshead tyne & wear NE8 2QS

View PDF (1 pages)

23/05/2000

Secretary resigned

View PDF (1 pages)

23/05/2000

New secretary appointed

View PDF (3 pages)

21/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Particulars of contract relating to shares

View PDF (4 pages)

15/12/1999

Ad 08/10/99--------- £ si [email protected]=12074999 £ ic 1/12075000

View PDF (2 pages)

25/10/1999

Resolutions

View PDF (1 pages)

22/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

13/06/1999

Location of register of members

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Secretary resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

Registered office changed on 18/05/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

12/05/1999

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Graeme, Lesley Joyce	Nominee Director	13/05/1999 - 13/05/1999	9756
Quadrini, Michael Angelo Mario	Director	13/05/1999 - Present	29
Mackings, Paul Anthony	Director	18/12/2000 - 21/08/2001	55
Knox, Anthony Thomas	Director	13/05/1999 - Present	34
Graeme, Dorothy May	Nominee Secretary	13/05/1999 - 13/05/1999	5580

Persons with Significant Control

No PSC data available.

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Description

About ABSOLUTE LEISURE LIMITED

ABSOLUTE LEISURE LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. 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 ABSOLUTE LEISURE LIMITED?

ABSOLUTE LEISURE LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 07/02/2012.

Where is ABSOLUTE LEISURE LIMITED located?

ABSOLUTE LEISURE LIMITED is registered at Begbies Traynor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does ABSOLUTE LEISURE LIMITED do?

ABSOLUTE LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ABSOLUTE LEISURE LIMITED?

The latest filing was on 07/02/2012: Final Gazette dissolved following liquidation.