AVANTI LEISURE PRODUCTS LIMITED

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AVANTI LEISURE PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

04508884

Incorporation date

11/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds LS1 2EYCopy
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Latest events (Record since 11/08/2002)
dot icon01/08/2012
Final Gazette dissolved following liquidation
dot icon01/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon18/04/2012
Liquidators' statement of receipts and payments to 2012-03-27
dot icon08/05/2011
Registered office address changed from Birtley House Moorlands Lane Tollerton York North Yorkshire YO61 1QR United Kingdom on 2011-05-09
dot icon06/04/2011
Statement of affairs with form 4.19
dot icon06/04/2011
Appointment of a voluntary liquidator
dot icon06/04/2011
Resolutions
dot icon10/01/2011
Termination of appointment of Geoffrey Chambers as a director
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon05/09/2010
Director's details changed for Anne Chambers on 2009-10-02
dot icon05/09/2010
Director's details changed for Catherine Chambers on 2009-10-02
dot icon05/09/2010
Appointment of Mr Geoffrey Chambers as a director
dot icon27/01/2010
Registered office address changed from Forge Mill House Farlington York North Yorkshire YO61 1NW on 2010-01-28
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/08/2009
Return made up to 12/08/09; full list of members
dot icon03/02/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/09/2008
Return made up to 12/08/08; full list of members
dot icon02/10/2007
Amended accounts made up to 2006-12-31
dot icon18/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon30/08/2007
Return made up to 12/08/07; full list of members
dot icon05/07/2007
New director appointed
dot icon04/07/2007
Director resigned
dot icon04/07/2007
Accounting reference date extended from 31/08/06 to 31/12/06
dot icon13/09/2006
Return made up to 12/08/06; full list of members
dot icon03/07/2006
Accounts made up to 2005-08-31
dot icon09/03/2006
Return made up to 12/08/05; full list of members
dot icon12/02/2006
New director appointed
dot icon09/02/2006
Registered office changed on 10/02/06 from: sanderson house station road horsforth leeds west yorkshire LS18 5NT
dot icon31/08/2005
Accounts made up to 2004-08-31
dot icon28/11/2004
Director resigned
dot icon18/08/2004
Return made up to 12/08/04; full list of members
dot icon18/08/2004
Secretary resigned
dot icon18/08/2004
New secretary appointed
dot icon01/04/2004
Accounts made up to 2003-08-31
dot icon21/08/2003
Return made up to 12/08/03; full list of members
dot icon08/10/2002
New director appointed
dot icon08/10/2002
New director appointed
dot icon08/10/2002
New secretary appointed
dot icon07/10/2002
Ad 12/08/02--------- £ si 99@1=99 £ ic 1/100
dot icon07/10/2002
Registered office changed on 08/10/02 from: sanderson house station road horsforth leeds LS18 5NT
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon19/08/2002
Secretary resigned
dot icon19/08/2002
Director resigned
dot icon19/08/2002
Registered office changed on 20/08/02 from: 134 percival road enfield middlesex EN1 1QU
dot icon11/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chambers, Catherine
Director
04/07/2007 - Present
4
Chambers, Jonathon
Director
11/08/2002 - 04/07/2007
7
RWL REGISTRARS LIMITED
Nominee Secretary
11/08/2002 - 11/08/2002
4604
BONUSWORTH LIMITED
Nominee Director
11/08/2002 - 11/08/2002
1272
Chambers, Geoffrey
Director
11/08/2002 - 31/10/2004
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AVANTI LEISURE PRODUCTS LIMITED

AVANTI LEISURE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds LS1 2EY. 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 AVANTI LEISURE PRODUCTS LIMITED?

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AVANTI LEISURE PRODUCTS LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 01/08/2012.

Where is AVANTI LEISURE PRODUCTS LIMITED located?

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AVANTI LEISURE PRODUCTS LIMITED is registered at CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds LS1 2EY.

What does AVANTI LEISURE PRODUCTS LIMITED do?

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

What is the latest filing for AVANTI LEISURE PRODUCTS LIMITED?

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The latest filing was on 01/08/2012: Final Gazette dissolved following liquidation.