BJM LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03390795

Incorporation date

17/06/1997

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1997)

19/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

07/08/2019

Liquidators' statement of receipts and payments to 2019-05-27

View PDF (17 pages)

31/07/2018

Liquidators' statement of receipts and payments to 2018-05-27

View PDF (11 pages)

27/07/2017

Liquidators' statement of receipts and payments to 2017-05-27

View PDF (11 pages)

27/07/2016

Liquidators' statement of receipts and payments to 2016-05-27

View PDF (12 pages)

03/09/2015

Liquidators' statement of receipts and payments to 2015-05-27

View PDF (11 pages)

19/06/2014

Registered office address changed from C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 2014-06-20

View PDF (2 pages)

18/06/2014

Statement of affairs with form 4.19

View PDF (8 pages)

18/06/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

18/06/2014

Resolutions

View PDF (1 pages)

27/05/2014

Registered office address changed from 51 Basford Road Old Basford Nottingham NG6 0JG on 2014-05-28

View PDF (2 pages)

06/11/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

02/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

19/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

14/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

17/10/2010

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

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

16/10/2009

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

View PDF (1 pages)

17/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

12/02/2009

Return made up to 18/06/08; full list of members

View PDF (4 pages)

09/03/2008

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

View PDF (1 pages)

25/07/2007

Return made up to 18/06/07; no change of members

View PDF (7 pages)

29/10/2006

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

View PDF (1 pages)

31/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

07/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

24/08/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

20/10/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

26/07/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

29/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

07/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

02/10/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

28/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

28/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

13/07/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/07/1998

Return made up to 18/06/98; full list of members

View PDF (7 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

Registered office changed on 15/12/97 from: bdo stoy hayward foxhall lodge gregory boulevard nottingham NG7 6LH

View PDF (1 pages)

28/08/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

08/07/1997

Secretary resigned

View PDF (1 pages)

08/07/1997

Director resigned

View PDF (1 pages)

08/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1997

Registered office changed on 09/07/97 from: the wagon house banwell road christon axbridge somerset BS26 2XX

View PDF (1 pages)

07/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Ad 30/06/97--------- £ si 55000@1=55000 £ ic 1/55001

View PDF (2 pages)

07/07/1997

£ nc 100/1000000 26/06/97

View PDF (1 pages)

17/06/1997

Incorporation

View PDF (18 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Walton, Roger	Secretary	08/05/2000 - 07/06/2002	2
Mitchell, Peter	Secretary	30/01/2003 - 04/02/2003	-
Bagnall, Maxwell	Secretary	18/06/1997 - 25/11/1997	-
Chick, Lesley Anne	Nominee Secretary	18/06/1997 - 18/06/1997	398
Redding, Diana Elizabeth	Nominee Director	18/06/1997 - 18/06/1997	1569

Persons with Significant Control

No PSC data available.

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Description

About BJM LEISURE LIMITED

BJM LEISURE LIMITED is an(a) Dissolved company incorporated on 17/06/1997 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 BJM LEISURE LIMITED?

BJM LEISURE LIMITED is currently Dissolved. It was registered on 17/06/1997 and dissolved on 19/10/2020.

Where is BJM LEISURE LIMITED located?

BJM LEISURE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does BJM LEISURE LIMITED do?

BJM LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BJM LEISURE LIMITED?

The latest filing was on 19/10/2020: Final Gazette dissolved following liquidation.