BUZZARD LEISURE LIMITED

Key Data

Status

Liquidation

Company No.

03228350

Incorporation date

22/07/1996

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/1996)

25/11/2019

Order of court to wind up

View PDF (11 pages)

03/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (11 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with updates

View PDF (4 pages)

04/04/2019

Appointment of Mr Stuart Robert Macgregor as a director on 2019-04-04

View PDF (2 pages)

04/04/2019

Termination of appointment of Paul Andrew Hemingway as a director on 2019-04-04

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-30

View PDF (13 pages)

11/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

12/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (4 pages)

23/01/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

26/08/2016

Director's details changed for Thomas Cook Group Management Services Limited on 2016-08-22

View PDF (1 pages)

22/08/2016

Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 2016-08-22

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

27/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

10/09/2014

Statement by directors

View PDF (2 pages)

10/09/2014

Statement of capital on 2014-09-10

View PDF (4 pages)

10/09/2014

Solvency statement dated 29/08/14

View PDF (2 pages)

10/09/2014

Resolutions

View PDF (1 pages)

06/08/2014

Memorandum and Articles of Association

View PDF (17 pages)

06/08/2014

Resolutions

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

03/06/2014

Appointment of Paul Andrew Hemingway as a director on 2014-06-03

View PDF (2 pages)

03/06/2014

Termination of appointment of Nigel John Arthur as a director on 2014-06-03

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

03/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

04/04/2013

Appointment of Nigel John Arthur as a director on 2013-04-04

View PDF (2 pages)

04/04/2013

Termination of appointment of Julia Louise Seary as a director on 2013-04-04

View PDF (1 pages)

25/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

25/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

03/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

03/03/2011

Appointment of Julia Louise Seary as a director

View PDF (2 pages)

31/12/2010

Accounts for a dormant company made up to 2010-09-30

View PDF (9 pages)

15/12/2010

Resolutions

View PDF (21 pages)

26/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

18/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (9 pages)

16/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

28/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

24/07/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

13/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (10 pages)

09/10/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (10 pages)

25/07/2008

Return made up to 23/07/08; full list of members

View PDF (3 pages)

25/07/2008

Location of register of members

View PDF (1 pages)

16/06/2008

Registered office changed on 16/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA

View PDF (1 pages)

16/06/2008

Director appointed david michael william hallisey

View PDF (1 pages)

16/06/2008

Secretary appointed shirley bradley

View PDF (1 pages)

12/06/2008

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

06/06/2008

Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

Return made up to 23/07/07; full list of members

View PDF (5 pages)

22/05/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (10 pages)

08/08/2006

Return made up to 23/07/06; full list of members

View PDF (5 pages)

04/08/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (9 pages)

24/11/2005

Director's particulars changed

View PDF (1 pages)

10/10/2005

Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

31/08/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

04/08/2005

Return made up to 23/07/05; full list of members

View PDF (5 pages)

17/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (10 pages)

11/08/2004

Return made up to 23/07/04; full list of members

View PDF (12 pages)

14/07/2004

Accounting reference date extended from 30/09/04 to 31/10/04

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

30/07/2003

Return made up to 23/07/03; full list of members

View PDF (16 pages)

05/04/2003

Director resigned

View PDF (1 pages)

04/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (9 pages)

24/01/2003

New director appointed

View PDF (4 pages)

08/12/2002

Director resigned

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

29/07/2002

Return made up to 23/07/02; full list of members

View PDF (13 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (8 pages)

09/05/2002

Ad 01/08/01--------- £ si 245000@1=245000 £ ic 208093209/208338209

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/11/2001

Ad 31/07/01--------- £ si 142157207@1=142157207 £ ic 65936002/208093209

View PDF (2 pages)

30/10/2001

Ad 31/07/01--------- £ si 65936000@1=65936000 £ ic 2/65936002

View PDF (2 pages)

30/10/2001

Nc inc already adjusted 31/07/01

View PDF (2 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

31/08/2001

New director appointed

View PDF (3 pages)

31/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

19/07/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

26/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

26/07/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (4 pages)

07/06/2000

Director resigned

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (2 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (15 pages)

09/03/2000

Director resigned

View PDF (1 pages)

13/09/1999

Return made up to 23/07/99; full list of members

View PDF (16 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

08/12/1998

Return made up to 23/07/98; no change of members

View PDF (15 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

26/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (9 pages)

07/05/1998

Return made up to 01/04/98; no change of members

View PDF (0 pages)

21/08/1997

Return made up to 23/07/97; full list of members

View PDF (16 pages)

15/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/12/1996

Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU

View PDF (1 pages)

15/10/1996

Director's particulars changed

View PDF (1 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New secretary appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (4 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

New director appointed

View PDF (3 pages)

10/10/1996

Registered office changed on 10/10/96 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

10/10/1996

Secretary resigned

View PDF (1 pages)

10/10/1996

Director resigned

View PDF (1 pages)

18/09/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

04/09/1996

Certificate of change of name

View PDF (2 pages)

23/07/1996

Incorporation

View PDF (20 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

29/09/2018

Next confirmation date

08/06/2020

Last change occurred

29/09/2018

Accounts

Dormant

Last made up date

29/09/2018

Next account date

29/09/2019

Next due on

29/09/2020

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

Person	Title	Period	Connections
Nightingale, Barry Graham Kirk	Director	26/08/1996 - 11/05/2000	77
Arthur, Nigel John	Director	03/04/2013 - 02/06/2014	145
Bradley, Shirley	Secretary	10/06/2008 - Present	58
Mcmahon, Gregory Joseph	Secretary	30/09/1998 - 31/12/2007	73
Doyle, Patrick	Director	23/07/2001 - 29/11/2003	1

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BUZZARD LEISURE LIMITED

BUZZARD LEISURE LIMITED is an(a) Liquidation company incorporated on 22/07/1996 with the registered office located at Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ. 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 BUZZARD LEISURE LIMITED?

BUZZARD LEISURE LIMITED is currently Liquidation. It was registered on 22/07/1996 .

Where is BUZZARD LEISURE LIMITED located?

BUZZARD LEISURE LIMITED is registered at Westpoint Peterborough Business Park, Lynch Wood, Peterborough PE2 6FZ.

What does BUZZARD LEISURE LIMITED do?

BUZZARD 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 BUZZARD LEISURE LIMITED?

The latest filing was on 25/11/2019: Order of court to wind up.