ARNCLIFFE LEISURE LIMITED

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ARNCLIFFE LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

03074219

Incorporation date

29/06/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 29/06/1995)
dot icon23/04/2025
Final Gazette dissolved following liquidation
dot icon23/01/2025
Return of final meeting in a creditors' voluntary winding up
dot icon24/02/2024
Liquidators' statement of receipts and payments to 2024-01-02
dot icon15/02/2024
Appointment of a voluntary liquidator
dot icon28/06/2023
Removal of liquidator by court order
dot icon03/02/2022
Liquidators' statement of receipts and payments to 2022-01-02
dot icon10/03/2021
Liquidators' statement of receipts and payments to 2021-01-02
dot icon28/02/2020
Liquidators' statement of receipts and payments to 2020-01-02
dot icon12/03/2019
Liquidators' statement of receipts and payments to 2019-01-02
dot icon26/01/2018
Administrator's progress report
dot icon15/01/2018
Appointment of a voluntary liquidator
dot icon03/01/2018
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon21/07/2017
Administrator's progress report
dot icon28/02/2017
Notice of deemed approval of proposals
dot icon15/02/2017
Statement of administrator's proposal
dot icon06/01/2017
Registered office address changed from Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE to 2nd Floor 110 Cannon Street London EC4N 6EU on 2017-01-06
dot icon04/01/2017
Appointment of an administrator
dot icon27/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon21/07/2015
Annual return made up to 2015-06-29 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon11/11/2014
Registration of charge 030742190010, created on 2014-11-11
dot icon04/11/2014
Registered office address changed from C/O Lifestyle Living 7B Commerce Road Lynch Wood Peterborough PE2 6LR to Lordsbridge Farm Wimpole Road Barton Cambridge Cambs CB23 7AE on 2014-11-04
dot icon15/08/2014
Appointment of Mr David Douglas Macdonald as a director on 2014-04-30
dot icon30/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
dot icon22/05/2014
Termination of appointment of Donna Barney as a director
dot icon22/05/2014
Termination of appointment of Anthony Barney as a director
dot icon21/05/2014
Appointment of Mr Malcolm Neal Buckingham as a director
dot icon14/05/2014
Satisfaction of charge 030742190008 in full
dot icon14/05/2014
Satisfaction of charge 030742190007 in full
dot icon12/05/2014
Registration of charge 030742190009
dot icon20/01/2014
Full accounts made up to 2013-03-31
dot icon13/08/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon30/05/2013
Satisfaction of charge 6 in full
dot icon30/05/2013
Satisfaction of charge 5 in full
dot icon29/05/2013
Registration of charge 030742190007
dot icon29/05/2013
Registration of charge 030742190008
dot icon21/12/2012
Accounts for a small company made up to 2012-03-31
dot icon19/09/2012
Termination of appointment of Donna Barney as a secretary
dot icon10/08/2012
Registered office address changed from 6 Commerce Road Lynch Wood Peterborough PE2 6LR England on 2012-08-10
dot icon10/08/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon08/01/2012
Accounts for a small company made up to 2011-03-31
dot icon13/09/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
dot icon13/09/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon24/03/2011
Full accounts made up to 2009-12-31
dot icon08/01/2011
Compulsory strike-off action has been discontinued
dot icon05/01/2011
Annual return made up to 2010-06-29 with full list of shareholders
dot icon05/01/2011
Director's details changed for Mrs Donna Michelle Barney on 2010-06-29
dot icon05/01/2011
Secretary's details changed for Donna Michelle Barney on 2010-06-29
dot icon05/01/2011
Director's details changed for Anthony James Barney on 2010-06-29
dot icon05/01/2011
Registered office address changed from Fineshade Abbey Fineshade Corby Northamptonshire NN17 3BA on 2011-01-05
dot icon11/12/2010
Compulsory strike-off action has been suspended
dot icon23/11/2010
First Gazette notice for compulsory strike-off
dot icon05/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon31/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon25/08/2010
Particulars of a mortgage or charge / charge no: 6
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 5
dot icon01/12/2009
Full accounts made up to 2008-12-31
dot icon14/11/2009
Annual return made up to 2009-06-29
dot icon24/09/2009
Registered office changed on 24/09/2009 from beckville house 66 london road leicester leicestershire LE2 0QD
dot icon04/07/2009
Auditor's resignation
dot icon18/09/2008
Full accounts made up to 2007-12-31
dot icon11/09/2008
Return made up to 29/06/08; no change of members
dot icon09/10/2007
Declaration of satisfaction of mortgage/charge
dot icon09/10/2007
Declaration of satisfaction of mortgage/charge
dot icon21/08/2007
Resolutions
dot icon21/08/2007
Declaration of assistance for shares acquisition
dot icon18/08/2007
Particulars of mortgage/charge
dot icon14/08/2007
Particulars of mortgage/charge
dot icon06/08/2007
Return made up to 29/06/07; full list of members
dot icon26/07/2007
Registered office changed on 26/07/07 from: 5 armston road quorn leicestershire LE12 8QP
dot icon20/07/2007
New secretary appointed;new director appointed
dot icon11/07/2007
New director appointed
dot icon25/05/2007
Director resigned
dot icon25/05/2007
Secretary resigned;director resigned
dot icon25/05/2007
Registered office changed on 25/05/07 from: lakeside house carlton meres country park rendham road saxmundham suffolk IP17 2QP
dot icon27/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon27/07/2006
Return made up to 29/06/06; full list of members
dot icon12/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon18/07/2005
Return made up to 29/06/05; full list of members
dot icon18/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/10/2004
Accounts for a small company made up to 2003-12-31
dot icon06/07/2004
Return made up to 29/06/04; full list of members
dot icon29/10/2003
Accounts for a small company made up to 2002-12-31
dot icon07/07/2003
Return made up to 29/06/03; full list of members
dot icon23/07/2002
Return made up to 29/06/02; full list of members
dot icon18/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon27/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon06/07/2001
Return made up to 29/06/01; full list of members
dot icon29/08/2000
Accounts for a small company made up to 1999-12-31
dot icon01/08/2000
Return made up to 29/06/00; full list of members
dot icon08/11/1999
Accounts for a small company made up to 1998-12-31
dot icon11/10/1999
Auditor's resignation
dot icon13/07/1999
Return made up to 29/06/99; full list of members
dot icon12/10/1998
Certificate of re-registration from Unlimited to Limited
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Resolutions
dot icon12/10/1998
Re-registration of Memorandum and Articles
dot icon12/10/1998
Application for reregistration from UNLTD to LTD
dot icon10/08/1998
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon06/07/1998
Return made up to 29/06/98; full list of members
dot icon03/07/1998
Particulars of mortgage/charge
dot icon01/07/1998
Particulars of mortgage/charge
dot icon06/07/1997
Return made up to 29/06/97; full list of members
dot icon08/08/1996
Return made up to 29/06/96; full list of members
dot icon25/07/1996
Certificate of change of name
dot icon07/08/1995
Accounting reference date notified as 31/07
dot icon29/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARNCLIFFE LEISURE LIMITED

ARNCLIFFE LEISURE LIMITED is an(a) Dissolved company incorporated on 29/06/1995 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently no 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 ARNCLIFFE LEISURE LIMITED?

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ARNCLIFFE LEISURE LIMITED is currently Dissolved. It was registered on 29/06/1995 and dissolved on 23/04/2025.

Where is ARNCLIFFE LEISURE LIMITED located?

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ARNCLIFFE LEISURE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does ARNCLIFFE LEISURE LIMITED do?

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ARNCLIFFE LEISURE LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for ARNCLIFFE LEISURE LIMITED?

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The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.