ACTIVE8 LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04070544

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2013

Application to strike the company off the register

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-09-08 no member list

View PDF (7 pages)

24/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/09/2011

Annual return made up to 2011-09-08 no member list

View PDF (7 pages)

17/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

03/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

21/09/2010

Annual return made up to 2010-09-08 no member list

View PDF (7 pages)

17/08/2010

Director's details changed for Kathryn Elizabeth Timmins on 2010-08-18

View PDF (2 pages)

17/08/2010

Director's details changed for Peter David Jones on 2010-08-18

View PDF (2 pages)

17/08/2010

Director's details changed for Anthony Paul Holding on 2010-08-18

View PDF (2 pages)

17/08/2010

Director's details changed for John Frederick Henshall on 2010-08-18

View PDF (2 pages)

17/08/2010

Director's details changed for Karl Gerard Greaney on 2010-08-18

View PDF (2 pages)

17/08/2010

Director's details changed for Louise Clare Gittins on 2010-08-18

View PDF (2 pages)

17/08/2010

Registered office address changed from Epic Leisure Centre, Mcgarva Way Ellesmere Port Cheshire CH65 9HH on 2010-08-18

View PDF (1 pages)

16/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

21/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

06/10/2009

Annual return made up to 2009-09-08 no member list

View PDF (3 pages)

16/09/2009

Appointment Terminated Secretary michael gilks

View PDF (1 pages)

25/09/2008

Annual return made up to 08/09/08

View PDF (4 pages)

25/09/2008

Appointment Terminated Director hugh mccusker

View PDF (1 pages)

25/09/2008

Appointment Terminated Director leslie ellingham

View PDF (1 pages)

22/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

22/01/2008

New director appointed

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

21/12/2007

Resolutions

View PDF (21 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

29/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

26/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Annual return made up to 08/09/07

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

02/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

14/09/2006

Annual return made up to 08/09/06

View PDF (2 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: epic leisure centre mcgarva way ellesmere port cheshire CH65 9HH

View PDF (1 pages)

05/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Annual return made up to 08/09/05

View PDF (7 pages)

15/09/2005

Director's particulars changed

View PDF (0 pages)

05/04/2005

Return made up to 08/09/04; amending return

View PDF (7 pages)

19/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

31/08/2004

Annual return made up to 08/09/04

View PDF (7 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

02/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/09/2003

Annual return made up to 08/09/03

View PDF (8 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

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

View PDF (7 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Annual return made up to 08/09/02

View PDF (8 pages)

25/09/2002

Director resigned

View PDF (0 pages)

15/01/2002

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

View PDF (6 pages)

10/10/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Annual return made up to 08/09/01

View PDF (7 pages)

11/09/2001

Director resigned

View PDF (0 pages)

01/04/2001

Registered office changed on 02/04/01 from: 3A loveridge mews london NW6 2DP

View PDF (1 pages)

19/03/2001

Director resigned

View PDF (1 pages)

19/03/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

Incorporation

View PDF (26 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

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
Power, David	Director	19/09/2000 - 06/03/2001	-
Metcalfe, Christine Mary	Director	19/09/2000 - 18/06/2007	-
Ellingham, Leslie Edward	Director	19/09/2000 - 28/02/2008	-
Cowen, Leonie Estelle	Secretary	08/09/2000 - 02/10/2000	6
Cameron, Linda Ann	Director	19/09/2000 - 27/09/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ACTIVE8 LEISURE LIMITED

ACTIVE8 LEISURE LIMITED is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ. There are currently 6 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 ACTIVE8 LEISURE LIMITED?

ACTIVE8 LEISURE LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 19/08/2013.

Where is ACTIVE8 LEISURE LIMITED located?

ACTIVE8 LEISURE LIMITED is registered at Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire CH65 9HQ.

What does ACTIVE8 LEISURE LIMITED do?

ACTIVE8 LEISURE LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for ACTIVE8 LEISURE LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.