BIG LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04305084

Incorporation date

16/10/2001

Size

Total Exemption Small

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

01/07/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

13/04/2012

Director's details changed for Mr Randolph Bourne on 2012-04-04

View PDF (2 pages)

22/12/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

15/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/08/2011

Application to strike the company off the register

View PDF (3 pages)

26/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

07/01/2011

Registered office address changed from 79 Chisbury Close Bracknell Berkshire RG12 0TX on 2011-01-07

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

17/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (14 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/03/2009

Return made up to 16/10/08; full list of members

View PDF (4 pages)

21/12/2008

Registered office changed on 21/12/2008 from 11 blamire drive temple park binfield bracknell berkshire RG42 4UN

View PDF (1 pages)

14/11/2008

Appointment terminated secretary simon hayes

View PDF (2 pages)

10/11/2008

Appointment terminated director simon hayes

View PDF (2 pages)

30/10/2008

Appointment terminated secretary angela hayes

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/05/2008

Return made up to 16/10/07; no change of members

View PDF (7 pages)

08/11/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/07/2006

Amended accounts made up to 2004-12-31

View PDF (5 pages)

10/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

08/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

02/12/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

01/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

12/02/2004

Director's particulars changed

View PDF (1 pages)

20/11/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

26/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

26/08/2003

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

31/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Registered office changed on 31/10/01 from: 229 nether street london N3 1NT

View PDF (1 pages)

16/10/2001

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Hayes, Simon James	Director	16/10/2001 - 06/11/2008	8
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	16/10/2001 - 16/10/2001	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	16/10/2001 - 16/10/2001	5496
Bourne, Randolph Alexander	Director	16/10/2001 - Present	8
Hayes, Simon James	Secretary	16/10/2001 - 06/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About BIG LEISURE LIMITED

BIG LEISURE LIMITED is an(a) Dissolved company incorporated on 16/10/2001 with the registered office located at 11 Castle Hill, Maidenhead, Berkshire SL6 4AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG LEISURE LIMITED?

BIG LEISURE LIMITED is currently Dissolved. It was registered on 16/10/2001 and dissolved on 01/07/2014.

Where is BIG LEISURE LIMITED located?

BIG LEISURE LIMITED is registered at 11 Castle Hill, Maidenhead, Berkshire SL6 4AA.

What does BIG LEISURE LIMITED do?

BIG LEISURE LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BIG LEISURE LIMITED?

The latest filing was on 01/07/2014: Final Gazette dissolved via voluntary strike-off.