BUNN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

00892121

Incorporation date

16/11/1966

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1966)

02/09/2024

Final Gazette dissolved following liquidation

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02/06/2024

Return of final meeting in a members' voluntary winding up

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04/01/2024

Declaration of solvency

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04/01/2024

Resolutions

View PDF (2 pages)

04/01/2024

Appointment of a voluntary liquidator

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07/10/2023

Resolutions

View PDF (2 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (29 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

25/11/2022

Director's details changed for Mr Mark Seaton on 2022-06-30

View PDF (2 pages)

19/10/2022

Accounts for a dormant company made up to 2021-12-31

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09/09/2022

Termination of appointment of Gordon Alexander Walker as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Andrew James Sheerin as a director on 2022-09-09

View PDF (1 pages)

09/09/2022

Termination of appointment of Oliver Vines as a director on 2022-09-09

View PDF (1 pages)

30/08/2022

Appointment of Mr Gordon Alexander Walker as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Oliver Vines as a director on 2022-08-25

View PDF (2 pages)

26/08/2022

Appointment of Mr Andrew James Sheerin as a director on 2022-08-25

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a dormant company made up to 2020-12-31

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05/10/2021

Registered office address changed from Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-10-05

View PDF (1 pages)

02/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

29/06/2021

First Gazette notice for compulsory strike-off

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30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

18/11/2019

Registered office address changed from 40 Queen Anne Street London W1G 9EL to Douglas Bunn House Warners Lane Selsey Chichester West Sussex PO20 9EL on 2019-11-18

View PDF (1 pages)

10/11/2019

Resolutions

View PDF (27 pages)

30/10/2019

Termination of appointment of John Benedict Philip Bunn as a director on 2019-10-30

View PDF (1 pages)

30/10/2019

Appointment of Mr Mark Seaton as a director on 2019-10-30

View PDF (2 pages)

30/10/2019

Termination of appointment of John Benedict Philip Bunn as a secretary on 2019-10-30

View PDF (1 pages)

20/06/2019

Secretary's details changed for Mr John Benedict Philip Bunn on 2019-06-16

View PDF (1 pages)

20/06/2019

Director's details changed for Mr John Benedict Philip Bunn on 2019-06-16

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-06 with no updates

View PDF (3 pages)

19/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

05/10/2017

Change of details for White Horse Caravan Company Limited as a person with significant control on 2017-09-25

View PDF (2 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

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26/04/2017

Confirmation statement made on 2017-04-06 with updates

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22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

13/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

18/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

20/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

21/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

17/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

15/07/2009

Appointment terminated director douglas bunn

View PDF (1 pages)

09/04/2009

Return made up to 06/04/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

15/04/2008

Return made up to 06/04/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

16/04/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

27/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/04/2006

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

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

11/08/2005

Accounts for a dormant company made up to 2004-12-31

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11/08/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Return made up to 06/04/05; full list of members

View PDF (5 pages)

28/04/2004

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

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28/04/2004

Accounts for a dormant company made up to 2003-12-31

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17/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/04/2003

Return made up to 06/04/03; full list of members

View PDF (5 pages)

24/04/2002

Return made up to 06/04/02; full list of members

View PDF (7 pages)

13/02/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

27/04/2001

Return made up to 06/04/01; full list of members

View PDF (5 pages)

27/04/2001

Registered office changed on 27/04/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL

View PDF (1 pages)

05/03/2001

Accounts for a dormant company made up to 2000-12-31

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05/05/2000

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

View PDF (1 pages)

05/05/2000

Return made up to 06/04/00; full list of members

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06/10/1999

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

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20/04/1999

Return made up to 06/04/99; no change of members

View PDF (5 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

12/10/1998

Secretary resigned

View PDF (1 pages)

07/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

19/05/1998

Return made up to 06/04/98; no change of members

View PDF (5 pages)

19/05/1998

Director resigned

View PDF (1 pages)

19/05/1998

New director appointed

View PDF (2 pages)

05/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

17/04/1997

Return made up to 06/04/97; full list of members

View PDF (8 pages)

14/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

10/04/1996

Return made up to 06/04/96; no change of members

View PDF (6 pages)

22/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

22/05/1995

Return made up to 06/04/95; no change of members

View PDF (8 pages)

10/05/1994

Accounts for a dormant company made up to 1993-12-31

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10/05/1994

Return made up to 06/04/94; full list of members

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20/09/1993

Secretary resigned;new secretary appointed;director resigned

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19/05/1993

Accounts for a dormant company made up to 1992-12-31

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19/05/1993

Return made up to 06/04/93; no change of members

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25/04/1992

Accounts for a dormant company made up to 1991-12-31

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25/04/1992

Return made up to 06/04/92; no change of members

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18/04/1991

Accounts for a dormant company made up to 1990-12-31

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18/04/1991

Return made up to 06/04/91; full list of members

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24/04/1990

Accounts for a dormant company made up to 1989-12-31

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24/04/1990

Return made up to 06/04/90; full list of members

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19/02/1989

Accounts for a dormant company made up to 1988-12-31

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19/02/1989

Accounts for a dormant company made up to 1987-12-31

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19/02/1989

Return made up to 09/02/89; full list of members

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19/02/1989

Return made up to 31/12/88; full list of members

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11/01/1988

Return made up to 04/12/87; full list of members

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09/12/1987

Accounts for a dormant company made up to 1986-12-31

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09/12/1987

Resolutions

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/10/1986

Full accounts made up to 1985-12-31

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18/10/1986

Return made up to 17/10/86; full list of members

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16/11/1966

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

06/04/2024

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2021
-
2.00
-
0.00
2.00
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheerin, Andrew James	Director	25/08/2022 - 09/09/2022	25
Vines, Oliver	Director	25/08/2022 - 09/09/2022	10
Walker, Gordon Alexander	Director	25/08/2022 - 09/09/2022	43
Seaton, Mark	Director	30/10/2019 - Present	72
Bunn, John Benedict Philip	Director	01/02/1998 - 30/10/2019	6

Persons with Significant Control

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

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Description

About BUNN LEISURE LIMITED

BUNN LEISURE LIMITED is an(a) Dissolved company incorporated on 16/11/1966 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. 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 BUNN LEISURE LIMITED?

BUNN LEISURE LIMITED is currently Dissolved. It was registered on 16/11/1966 and dissolved on 02/09/2024.

Where is BUNN LEISURE LIMITED located?

BUNN LEISURE LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does BUNN LEISURE LIMITED do?

BUNN LEISURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUNN LEISURE LIMITED?

The latest filing was on 02/09/2024: Final Gazette dissolved following liquidation.