BRYNTOWY LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03555856

Incorporation date

29/04/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1998)

03/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/05/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (13 pages)

01/04/2012

Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 2012-04-02

View PDF (2 pages)

01/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2012

Resolutions

View PDF (1 pages)

01/04/2012

Declaration of solvency

View PDF (3 pages)

21/03/2012

Resolutions

View PDF (2 pages)

18/03/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

15/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-31

View PDF (16 pages)

15/12/2011

Annual return made up to 2009-04-24 with full list of shareholders

View PDF (5 pages)

15/12/2011

Annual return made up to 2008-04-26

View PDF (5 pages)

15/12/2011

Annual return made up to 2007-04-26

View PDF (5 pages)

15/12/2011

Annual return made up to 2006-04-26

View PDF (5 pages)

15/12/2011

Annual return made up to 2005-04-30

View PDF (5 pages)

15/12/2011

Annual return made up to 2004-04-30

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

15/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

14/03/2011

Annual return made up to 2009-04-24 with full list of shareholders

View PDF (5 pages)

14/03/2011

Annual return made up to 2008-04-26 with full list of shareholders

View PDF (5 pages)

14/03/2011

Annual return made up to 2007-04-26 with full list of shareholders

View PDF (5 pages)

14/03/2011

Annual return made up to 2006-04-26 with full list of shareholders

View PDF (5 pages)

14/03/2011

Annual return made up to 2005-04-30

View PDF (5 pages)

14/03/2011

Annual return made up to 2004-04-30

View PDF (5 pages)

06/01/2011

Director's details changed for Mr Stephen Charles Thomas on 2011-01-07

View PDF (2 pages)

11/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

11/11/2010

Appointment of Ian Zant-Boer as a secretary

View PDF (2 pages)

11/11/2010

Termination of appointment of Ian Mcnicoll as a secretary

View PDF (1 pages)

11/11/2010

Registered office address changed from , Grant Thornton House, Kettering Parkway, Kettering, Northamptonshire, NN15 6XR on 2010-11-12

View PDF (1 pages)

04/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2010

Director's details changed for Mr Stephen Charles Thomas on 2010-09-23

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Mr Stephen Charles Thomas on 2009-12-10

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

20/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

30/06/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/06/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

07/05/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

01/10/2006

New secretary appointed

View PDF (1 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

03/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/07/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

Registered office changed on 21/01/05 from: c/o grant thornton byron house, cambridge business park, cowley road, cambridge CB4 0WZ

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

12/09/2004

Return made up to 30/04/04; full list of members

View PDF (10 pages)

12/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

01/02/2004

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

05/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

23/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Registered office changed on 30/04/02 from: grant thornton byron house, cambridge business park,, cowley road, cambridge, cambridgeshire CB4 0WZ

View PDF (1 pages)

20/09/2001

Registered office changed on 21/09/01 from: merlin place, milton road, cambridge, CB4 0DP

View PDF (1 pages)

20/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

07/05/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

23/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Registered office changed on 07/11/00 from: 22 melton street, london, NW1 2BW

View PDF (1 pages)

06/11/2000

New director appointed

View PDF (3 pages)

20/08/2000

Director's particulars changed

View PDF (1 pages)

24/07/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

10/06/1999

Director resigned

View PDF (1 pages)

10/06/1999

Return made up to 30/04/99; full list of members

View PDF (5 pages)

28/03/1999

Ad 28/01/99--------- £ si 33336@1=33336 £ ic 1/33337

View PDF (2 pages)

28/03/1999

Nc inc already adjusted 28/01/99

View PDF (1 pages)

28/03/1999

Resolutions

View PDF (0 pages)

28/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

29/04/1998

Incorporation

View PDF (24 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRYNTOWY LEISURE LIMITED

BRYNTOWY LEISURE LIMITED is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 2 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 BRYNTOWY LEISURE LIMITED?

BRYNTOWY LEISURE LIMITED is currently Dissolved. It was registered on 29/04/1998 and dissolved on 03/10/2013.

Where is BRYNTOWY LEISURE LIMITED located?

BRYNTOWY LEISURE LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does BRYNTOWY LEISURE LIMITED do?

BRYNTOWY LEISURE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRYNTOWY LEISURE LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.