ADELPHI LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04098014

Incorporation date

26/10/2000

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2000)

17/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2013

Application to strike the company off the register

View PDF (3 pages)

06/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/01/2013

Registered office address changed from 34 Beaver Avenue Sheffield South Yorkshire S13 9QJ England on 2013-01-30

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

29/01/2013

Registered office address changed from 6 Kensington Chapel Kensington Place London Road Bath Avon BA1 6AW England on 2013-01-30

View PDF (1 pages)

22/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (3 pages)

30/01/2012

Appointment of Mr Glenn Anthony Duggan as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Dominic Maloney as a director on 2011-08-23

View PDF (1 pages)

20/12/2011

Appointment of Mr Glenn Anthony Duggan as a director on 2011-12-20

View PDF (2 pages)

14/12/2011

Appointment of Ms Kay Duggan as a director on 2011-08-22

View PDF (2 pages)

29/11/2011

Registered office address changed from The Adelphi Vicarage Road Sheffield South Yorkshire S9 3RH on 2011-11-30

View PDF (1 pages)

09/08/2011

Termination of appointment of Kevin Chapman as a director

View PDF (1 pages)

13/03/2011

Appointment of Mr Kevin Chapman as a director

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/04/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/04/2010

Appointment of Mr Dominic Maloney as a director

View PDF (2 pages)

22/02/2010

Termination of appointment of Dominic Maloney as a director

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Dominic Maloney on 2009-10-27

View PDF (2 pages)

07/10/2009

Termination of appointment of Kay Duggan as a secretary

View PDF (1 pages)

09/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

07/12/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

03/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/12/2007

Return made up to 27/10/07; no change of members

View PDF (6 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/11/2006

Return made up to 27/10/06; full list of members

View PDF (6 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

05/01/2006

Ad 10/11/05--------- £ si 5@1=5 £ ic 200/205

View PDF (2 pages)

05/01/2006

Return made up to 27/10/05; full list of members

View PDF (7 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

02/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/01/2005

Return made up to 27/10/04; full list of members

View PDF (6 pages)

19/09/2004

Ad 10/05/04--------- £ si 180@1=180 £ ic 20/200

View PDF (2 pages)

03/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Director resigned

View PDF (1 pages)

08/12/2003

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

22/10/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

29/11/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

18/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

18/11/2002

Director's particulars changed

View PDF (0 pages)

01/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/10/2000

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/10/2000 - 26/10/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/10/2000 - 26/10/2000	12820
Maloney, Dominic	Director	26/10/2000 - 05/02/2010	-
Maloney, Dominic	Director	05/04/2010 - 22/08/2011	-
Chapman, Kevin	Director	12/03/2011 - 30/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ADELPHI LEISURE LIMITED

ADELPHI LEISURE LIMITED is an(a) Dissolved company incorporated on 26/10/2000 with the registered office located at 34 Beaver Avenue, Sheffield, South Yorkshire S13 9QJ. 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 ADELPHI LEISURE LIMITED?

ADELPHI LEISURE LIMITED is currently Dissolved. It was registered on 26/10/2000 and dissolved on 17/03/2014.

Where is ADELPHI LEISURE LIMITED located?

ADELPHI LEISURE LIMITED is registered at 34 Beaver Avenue, Sheffield, South Yorkshire S13 9QJ.

What does ADELPHI LEISURE LIMITED do?

ADELPHI LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ADELPHI LEISURE LIMITED?

The latest filing was on 17/03/2014: Final Gazette dissolved via voluntary strike-off.