C C L HOTELS AND LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04828737

Incorporation date

09/07/2003

Size

Total Exemption Small

Classification

Industrial cleaning (74.70 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/07/2003)

16/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

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16/05/2011

Return of final meeting in a creditors' voluntary winding up

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14/03/2011

Liquidators' statement of receipts and payments to 2011-03-02

View PDF (5 pages)

11/03/2010

Statement of affairs with form 4.19

View PDF (8 pages)

03/03/2010

Resolutions

View PDF (1 pages)

03/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2010

Registered office address changed from Concorde House Grenville Place Mill Hill London NW7 3SA on 2010-02-22

View PDF (2 pages)

29/09/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

14/06/2009

Director appointed mrs phillipa sharland

View PDF (1 pages)

14/06/2009

Appointment Terminated Director nigel sharland

View PDF (1 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

01/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

21/09/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

20/12/2007

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

View PDF (2 pages)

20/12/2007

Director resigned

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

23/11/2006

New director appointed

View PDF (2 pages)

13/07/2006

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

View PDF (6 pages)

09/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

13/07/2005

Return made up to 06/07/05; full list of members

View PDF (6 pages)

13/07/2005

Registered office changed on 14/07/05 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP

View PDF (1 pages)

11/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

19/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

08/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

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

30/07/2008

Last change occurred

30/07/2008

Accounts

Total Exemption Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Sharland, Nigel Ralph	Director	09/07/2003 - 29/05/2009	98
Sharland, Phillipa Ruth	Director	29/05/2009 - Present	17
SOVEREIGN SECRETARIAL LIMITED	Corporate Secretary	09/07/2003 - 09/07/2003	54
SOVEREIGN DIRECTORS LIMITED	Corporate Director	09/07/2003 - 09/07/2003	63
Sharland, Phillipa Ruth	Secretary	09/07/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About C C L HOTELS AND LEISURE LIMITED

C C L HOTELS AND LEISURE LIMITED is an(a) Dissolved company incorporated on 09/07/2003 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 C C L HOTELS AND LEISURE LIMITED?

C C L HOTELS AND LEISURE LIMITED is currently Dissolved. It was registered on 09/07/2003 and dissolved on 16/08/2011.

Where is C C L HOTELS AND LEISURE LIMITED located?

C C L HOTELS AND LEISURE LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does C C L HOTELS AND LEISURE LIMITED do?

C C L HOTELS AND LEISURE LIMITED operates in the Industrial cleaning (74.70 - SIC 2003) sector.

What is the latest filing for C C L HOTELS AND LEISURE LIMITED?

The latest filing was on 16/08/2011: Final Gazette dissolved following liquidation.