AMBASSADOR LEISURE SERVICES LIMITED

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AMBASSADOR LEISURE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03349201

Incorporation date

09/04/1997

Size

-

Contacts

Registered address

Registered address

Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HPCopy
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Latest events (Record since 09/04/1997)
dot icon09/01/2013
Final Gazette dissolved following liquidation
dot icon09/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon11/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon27/06/2012
Liquidators' statement of receipts and payments to 2012-04-25
dot icon15/02/2012
Liquidators' statement of receipts and payments to 2011-04-25
dot icon03/05/2010
Statement of affairs with form 4.19
dot icon03/05/2010
Appointment of a voluntary liquidator
dot icon03/05/2010
Resolutions
dot icon21/03/2010
Registered office address changed from 15 Belmont Business Centre Belmont Farm East Hoathley East Sussex BN8 6QL on 2010-03-22
dot icon07/02/2010
Notice of completion of voluntary arrangement
dot icon26/02/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon28/09/2008
Appointment Terminated Director michael powderly
dot icon28/09/2008
Appointment Terminated Director jamie penfold
dot icon10/09/2008
Total exemption full accounts made up to 2007-03-31
dot icon12/08/2008
Return made up to 10/04/08; full list of members
dot icon08/05/2008
Director appointed michael john powderly
dot icon08/05/2008
Director appointed chloe roberta lewin
dot icon17/04/2008
Director appointed jamie penfold
dot icon13/01/2008
Director resigned
dot icon11/10/2007
Return made up to 10/04/07; full list of members
dot icon25/09/2007
Particulars of mortgage/charge
dot icon03/05/2007
Director resigned
dot icon03/05/2007
New director appointed
dot icon05/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon25/05/2006
Return made up to 10/04/06; full list of members
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon18/12/2005
Return made up to 10/04/05; full list of members
dot icon25/05/2005
Total exemption full accounts made up to 2004-03-31
dot icon04/02/2005
Particulars of mortgage/charge
dot icon10/05/2004
Return made up to 10/04/04; full list of members
dot icon16/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon01/12/2003
Particulars of mortgage/charge
dot icon17/05/2003
Return made up to 10/04/03; full list of members
dot icon11/02/2003
Registered office changed on 12/02/03 from: unit 1 riverside bellbrook business park uckfield east sussex TN22 1QQ
dot icon09/02/2003
Director resigned
dot icon02/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon22/01/2003
New director appointed
dot icon03/12/2002
New secretary appointed
dot icon06/06/2002
Return made up to 10/04/02; full list of members
dot icon06/06/2002
Director's particulars changed
dot icon08/05/2002
Secretary resigned;director resigned
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon09/05/2001
Return made up to 10/04/01; full list of members
dot icon31/01/2001
Full accounts made up to 2000-03-31
dot icon17/04/2000
Return made up to 10/04/00; full list of members
dot icon17/04/2000
Secretary resigned;director's particulars changed;director resigned
dot icon17/04/2000
Registered office changed on 18/04/00
dot icon17/04/2000
New secretary appointed
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon18/04/1999
Return made up to 10/04/99; no change of members
dot icon18/04/1999
Registered office changed on 19/04/99
dot icon30/01/1999
Full accounts made up to 1998-03-31
dot icon18/06/1998
Return made up to 10/04/98; full list of members
dot icon18/06/1998
Secretary's particulars changed;director's particulars changed
dot icon26/04/1997
Ad 10/04/97--------- £ si 98@1=98 £ ic 2/100
dot icon26/04/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon16/04/1997
Secretary resigned
dot icon09/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconLast made up date
30/03/2007
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/04/1997 - 09/04/1997
99600
Michel, Alastair Julian Maxwell
Director
09/04/1997 - 30/04/2002
4
Calderbank, Emma Jane
Director
12/01/2003 - 26/11/2006
1
Calderbank, Richard Ian
Director
09/04/1997 - Present
1
Michel, Christopher Albert Maxwell
Director
09/04/1997 - 11/01/2003
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AMBASSADOR LEISURE SERVICES LIMITED

AMBASSADOR LEISURE SERVICES LIMITED is an(a) Dissolved company incorporated on 09/04/1997 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There are currently 3 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 AMBASSADOR LEISURE SERVICES LIMITED?

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AMBASSADOR LEISURE SERVICES LIMITED is currently Dissolved. It was registered on 09/04/1997 and dissolved on 09/01/2013.

Where is AMBASSADOR LEISURE SERVICES LIMITED located?

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AMBASSADOR LEISURE SERVICES LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does AMBASSADOR LEISURE SERVICES LIMITED do?

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AMBASSADOR LEISURE SERVICES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for AMBASSADOR LEISURE SERVICES LIMITED?

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The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.