ALBANY LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

05039367

Incorporation date

09/02/2004

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

18/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/11/2010

Appointment of Stephen Wilson as a director

View PDF (2 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2010

Termination of appointment of Stephen Wilson as a director

View PDF (1 pages)

28/04/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

25/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2008

Appointment Terminated Secretary me secretaries LIMITED

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

30/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

20/03/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

02/03/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

01/03/2006

Secretary's particulars changed

View PDF (1 pages)

13/12/2005

Total exemption full accounts made up to 2005-02-28

View PDF (17 pages)

15/11/2005

Registered office changed on 16/11/05 from: station chambers station road chepstow monmouthshire NP16 5PF

View PDF (1 pages)

20/09/2005

£ nc 100/150000 19/09/05

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2005

Return made up to 10/02/05; full list of members

View PDF (3 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Registered office changed on 28/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Certificate of change of name

View PDF (2 pages)

09/02/2004

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALBANY LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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
Mr Jason Rae	Nominee Director	09/02/2004 - 20/03/2005	48
Wilson, Stephen	Director	18/09/2005 - 20/04/2010	6
Wilson, Stephen	Director	15/11/2010 - Present	6
ME SECRETARIES LIMITED	Corporate Secretary	20/03/2005 - 30/09/2008	134
Van Luit, Franz	Director	20/03/2005 - 18/09/2005	51

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALBANY LEISURE LIMITED

ALBANY LEISURE LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at C/O , MR STEPHEN WILSON, MR STEPHEN WILSON, 1 Bates Crescent Waddon, Croydon, Surrey CR0 4ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY LEISURE LIMITED?

ALBANY LEISURE LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 18/04/2011.

Where is ALBANY LEISURE LIMITED located?

ALBANY LEISURE LIMITED is registered at C/O , MR STEPHEN WILSON, MR STEPHEN WILSON, 1 Bates Crescent Waddon, Croydon, Surrey CR0 4ES.

What does ALBANY LEISURE LIMITED do?

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

What is the latest filing for ALBANY LEISURE LIMITED?

The latest filing was on 18/04/2011: Final Gazette dissolved via compulsory strike-off.