ALLERWAY LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04956196

Incorporation date

05/11/2003

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

05/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2018

Notice of final account prior to dissolution

View PDF (16 pages)

10/07/2018

Progress report in a winding up by the court

View PDF (22 pages)

12/10/2017

Registered office address changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-10-13

View PDF (2 pages)

14/08/2017

Progress report in a winding up by the court

View PDF (17 pages)

27/06/2016

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 2 Whitehall Quay Leeds LS1 4HG to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY on 2016-06-28

View PDF (2 pages)

23/06/2016

Appointment of a liquidator

View PDF (1 pages)

14/06/2016

Order of court to wind up

View PDF (1 pages)

14/06/2016

Order of court - restore and wind up

View PDF (1 pages)

19/08/2014

Bona Vacantia disclaimer

View PDF (1 pages)

15/06/2011

Bona Vacantia disclaimer

View PDF (1 pages)

14/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2011

Administrator's progress report to 2011-02-10

View PDF (18 pages)

14/02/2011

Notice of move from Administration to Dissolution

View PDF (18 pages)

08/02/2011

Declaration that part of the property/undertaking: released/ceased /both /charge no 11

View PDF (3 pages)

24/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

24/08/2010

Administrator's progress report to 2010-08-11

View PDF (19 pages)

25/05/2010

Notice of appointment of receiver or manager

View PDF (5 pages)

05/04/2010

Termination of appointment of Claire Shaw as a director

View PDF (2 pages)

15/03/2010

Administrator's progress report to 2010-02-11

View PDF (20 pages)

07/10/2009

Statement of administrator's proposal

View PDF (34 pages)

16/08/2009

Registered office changed on 17/08/2009 from 10 market place tattershall lincolnshire LN4 4LQ

View PDF (1 pages)

16/08/2009

Appointment of an administrator

View PDF (1 pages)

16/12/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

10/11/2008

Registered office changed on 11/11/2008 from c/o macilvin moore reveres 7 st johns road harrow middlesex HA1 2EY

View PDF (1 pages)

29/01/2008

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

View PDF (12 pages)

04/12/2007

Return made up to 06/11/07; no change of members

View PDF (2 pages)

21/08/2007

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

View PDF (11 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2006

Return made up to 06/11/06; full list of members

View PDF (2 pages)

23/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

01/11/2005

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

View PDF (7 pages)

07/09/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2004

Return made up to 06/11/04; full list of members

View PDF (5 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2004

Certificate of change of name

View PDF (2 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

Director resigned

View PDF (1 pages)

15/12/2003

New secretary appointed

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

18/11/2003

Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/11/2003

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/11/2003 - 10/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/11/2003 - 10/11/2003	36021
Cook, Andrew George	Secretary	10/11/2003 - Present	3
Shaw, Claire Marie	Director	10/11/2003 - 03/01/2010	7

Persons with Significant Control

No PSC data available.

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Description

About ALLERWAY LEISURE LIMITED

ALLERWAY LEISURE LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 ALLERWAY LEISURE LIMITED?

ALLERWAY LEISURE LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 05/03/2019.

Where is ALLERWAY LEISURE LIMITED located?

ALLERWAY LEISURE LIMITED is registered at Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does ALLERWAY LEISURE LIMITED do?

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

What is the latest filing for ALLERWAY LEISURE LIMITED?

The latest filing was on 05/03/2019: Final Gazette dissolved following liquidation.