ARISTOCRAT LEISURE LIMITED

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ARISTOCRAT LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

04517483

Incorporation date

21/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XGCopy
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Latest events (Record since 21/08/2002)
dot icon09/08/2017
Final Gazette dissolved following liquidation
dot icon09/05/2017
Return of final meeting in a creditors' voluntary winding up
dot icon04/07/2016
Liquidators' statement of receipts and payments to 2016-06-02
dot icon14/07/2015
Liquidators' statement of receipts and payments to 2015-06-02
dot icon03/06/2015
Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2015-06-04
dot icon25/06/2014
Liquidators' statement of receipts and payments to 2014-06-02
dot icon27/06/2013
Liquidators' statement of receipts and payments to 2013-06-02
dot icon25/06/2012
Liquidators' statement of receipts and payments to 2012-06-02
dot icon09/06/2011
Registered office address changed from Avante House Kellaw Road Yarm Road Business Park Darlington County Durham DL1 4YA on 2011-06-10
dot icon08/06/2011
Statement of affairs with form 4.19
dot icon08/06/2011
Appointment of a voluntary liquidator
dot icon08/06/2011
Resolutions
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon30/08/2010
Director's details changed for Gerard Peter Manser on 2010-08-12
dot icon30/08/2010
Director's details changed for Malcolm Edward Simpson on 2010-08-12
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/09/2009
Return made up to 22/08/09; full list of members
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/09/2008
Return made up to 22/08/08; full list of members
dot icon17/04/2008
Return made up to 22/08/07; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/09/2006
Return made up to 22/08/06; full list of members
dot icon09/08/2006
Director resigned
dot icon09/08/2006
Secretary resigned;director resigned
dot icon09/08/2006
New secretary appointed
dot icon09/08/2006
New director appointed
dot icon09/08/2006
New director appointed
dot icon25/07/2006
Ad 29/06/06--------- £ si 9999@1=9999 £ ic 1/10000
dot icon25/07/2006
Resolutions
dot icon20/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon30/11/2005
Total exemption full accounts made up to 2005-03-31
dot icon13/09/2005
Return made up to 22/08/05; full list of members
dot icon12/12/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon13/10/2004
Return made up to 22/08/04; full list of members
dot icon09/06/2004
Total exemption full accounts made up to 2003-08-31
dot icon25/09/2003
Return made up to 22/08/03; full list of members
dot icon16/09/2002
New director appointed
dot icon16/09/2002
New secretary appointed;new director appointed
dot icon11/09/2002
Secretary resigned
dot icon11/09/2002
Director resigned
dot icon21/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/08/2002 - 21/08/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
21/08/2002 - 21/08/2002
43699
Waddup, Anne Marie
Director
21/08/2002 - 29/06/2006
-
Waddup, Peter James
Director
21/08/2002 - 29/06/2006
1
Simpson, Anne
Secretary
29/06/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARISTOCRAT LEISURE LIMITED

ARISTOCRAT LEISURE LIMITED is an(a) Dissolved company incorporated on 21/08/2002 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG. 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 ARISTOCRAT LEISURE LIMITED?

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ARISTOCRAT LEISURE LIMITED is currently Dissolved. It was registered on 21/08/2002 and dissolved on 09/08/2017.

Where is ARISTOCRAT LEISURE LIMITED located?

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ARISTOCRAT LEISURE LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York YO30 4XG.

What does ARISTOCRAT LEISURE LIMITED do?

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

What is the latest filing for ARISTOCRAT LEISURE LIMITED?

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The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.