BEACON LEISURE MANAGEMENT LIMITED

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BEACON LEISURE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04063667

Incorporation date

01/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Prospect House 5 Meridians Court, Ocean Way, Southampton SO14 3TJCopy
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Latest events (Record since 01/09/2000)
dot icon20/10/2022
Final Gazette dissolved following liquidation
dot icon20/07/2022
Return of final meeting in a creditors' voluntary winding up
dot icon08/02/2022
Registered office address changed from South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD England to Prospect House 5 Meridians Court Ocean Way Southampton SO14 3TJ on 2022-02-08
dot icon08/02/2022
Appointment of a voluntary liquidator
dot icon08/02/2022
Statement of affairs
dot icon08/02/2022
Resolutions
dot icon14/09/2021
Confirmation statement made on 2021-09-01 with no updates
dot icon24/11/2020
Total exemption full accounts made up to 2020-08-31
dot icon16/10/2020
Confirmation statement made on 2020-09-01 with no updates
dot icon30/06/2020
Registered office address changed from Downton Leisure Centre Wick Lane Downton Salisbury SP5 3NF England to South Barn Efford Park Milford Road Lymington Hampshire SO41 0JD on 2020-06-30
dot icon14/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon04/09/2019
Confirmation statement made on 2019-09-01 with no updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon14/01/2019
Registered office address changed from Lymington House, 73 High Street Lymington Hampshire SO41 9ZA to Downton Leisure Centre Wick Lane Downton Salisbury SP5 3NF on 2019-01-14
dot icon15/09/2018
Confirmation statement made on 2018-09-01 with no updates
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
dot icon04/10/2017
Confirmation statement made on 2017-09-01 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon09/09/2016
Confirmation statement made on 2016-09-01 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon15/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
dot icon03/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon08/10/2014
Annual return made up to 2014-09-01 with full list of shareholders
dot icon31/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon01/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon24/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon04/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon08/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon04/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon06/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon25/09/2009
Return made up to 01/09/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon12/09/2008
Return made up to 01/09/08; full list of members
dot icon02/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon19/10/2007
Return made up to 01/09/07; full list of members
dot icon19/10/2007
Secretary's particulars changed;director's particulars changed
dot icon19/10/2007
Secretary's particulars changed;director's particulars changed
dot icon21/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon08/09/2006
Return made up to 01/09/06; full list of members
dot icon08/09/2006
Registered office changed on 08/09/06 from: hope jones lymington house 73 high street lymington hampshire SO41 9ZA
dot icon04/07/2006
Total exemption small company accounts made up to 2005-08-31
dot icon13/09/2005
Return made up to 01/09/05; full list of members
dot icon07/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon27/10/2004
Return made up to 01/09/04; full list of members
dot icon05/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon17/10/2003
Return made up to 01/09/03; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-08-31
dot icon11/09/2002
Return made up to 01/09/02; full list of members
dot icon10/10/2001
Return made up to 01/09/01; full list of members
dot icon10/10/2001
Accounts for a dormant company made up to 2001-08-31
dot icon10/10/2001
Accounting reference date shortened from 30/09/01 to 31/08/01
dot icon01/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2020
dot iconLast change occurred
31/08/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2020
dot iconNext account date
31/08/2021
See more events →

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

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACON LEISURE MANAGEMENT LIMITED

BEACON LEISURE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/09/2000 with the registered office located at Prospect House 5 Meridians Court, Ocean Way, Southampton SO14 3TJ. 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 BEACON LEISURE MANAGEMENT LIMITED?

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BEACON LEISURE MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/09/2000 and dissolved on 20/10/2022.

Where is BEACON LEISURE MANAGEMENT LIMITED located?

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BEACON LEISURE MANAGEMENT LIMITED is registered at Prospect House 5 Meridians Court, Ocean Way, Southampton SO14 3TJ.

What does BEACON LEISURE MANAGEMENT LIMITED do?

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BEACON LEISURE MANAGEMENT LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BEACON LEISURE MANAGEMENT LIMITED?

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The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.