CADBURY GARDEN AND LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01605715

Incorporation date

23/12/1981

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1986)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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17/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/08/2011

Statement of capital on 2011-08-04

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04/08/2011

Statement by Directors

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04/08/2011

Solvency Statement dated 20/07/11

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04/08/2011

Resolutions

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11/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

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11/11/2010

Director's details changed for Neville Lyons Prest on 2010-10-01

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11/11/2010

Director's details changed for Bruno Lanthier on 2010-10-01

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11/11/2010

Secretary's details changed for Neville Lyons Prest on 2010-10-01

View PDF (1 pages)

27/09/2010

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

View PDF (6 pages)

10/12/2009

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

View PDF (14 pages)

18/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

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18/11/2009

Director's details changed for Neville Lyons Prest on 2009-11-18

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18/11/2009

Director's details changed for Carol Paris on 2009-11-12

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22/10/2008

Return made up to 16/10/08; full list of members

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02/10/2008

Auditor's resignation

View PDF (1 pages)

18/06/2008

Director's Change of Particulars / carol paris / 04/06/2008 / HouseName/Number was: , now: the manor; Street was: rose cottage, now: house

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07/04/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

22/10/2007

Return made up to 16/10/07; full list of members

View PDF (2 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

20/09/2007

Director resigned

View PDF (1 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

27/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

20/10/2006

Return made up to 16/10/06; full list of members

View PDF (2 pages)

10/10/2006

Declaration of satisfaction of mortgage/charge

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10/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2005

Return made up to 16/10/05; full list of members

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

08/11/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/11/2004

Director resigned

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (3 pages)

30/01/2004

Full accounts made up to 2002-12-31

View PDF (22 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

22/10/2003

Registered office changed on 22/10/03

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02/10/2003

Delivery ext'd 3 mth 31/12/02

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23/12/2002

Return made up to 23/10/02; full list of members

View PDF (8 pages)

23/12/2002

Director's particulars changed;director resigned

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15/11/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/11/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

04/09/2001

Location of register of members (non legible)

View PDF (1 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

27/10/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

27/10/2000

Director's particulars changed

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10/10/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

17/01/2000

Certificate of change of name

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23/12/1999

Resolutions

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23/12/1999

Resolutions

View PDF (3 pages)

23/12/1999

Resolutions

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23/12/1999

Resolutions

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23/12/1999

Resolutions

View PDF (1 pages)

20/12/1999

Auditor's resignation

View PDF (2 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Return made up to 23/10/99; full list of members

View PDF (8 pages)

24/11/1999

Secretary resigned;director's particulars changed

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24/11/1999

Registered office changed on 24/11/99

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24/11/1999

Location of register of members address changed

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10/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (2 pages)

09/04/1999

Director resigned

View PDF (1 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

24/12/1998

Memorandum and Articles of Association

View PDF (6 pages)

24/12/1998

Resolutions

View PDF (2 pages)

20/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

08/09/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

24/02/1998

Return made up to 23/10/97; no change of members

View PDF (4 pages)

23/12/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

04/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/1997

Full accounts made up to 1997-01-31

View PDF (22 pages)

02/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

New secretary appointed

View PDF (2 pages)

04/11/1996

Return made up to 23/10/96; full list of members

View PDF (6 pages)

04/11/1996

Location of register of members address changed

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07/05/1996

Full accounts made up to 1996-01-31

View PDF (22 pages)

08/11/1995

Return made up to 23/10/95; no change of members

View PDF (4 pages)

08/11/1995

Secretary's particulars changed

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08/11/1995

Location of register of members address changed

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06/06/1995

Full accounts made up to 1995-01-31

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

New director appointed

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30/10/1994

Secretary resigned;new secretary appointed

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30/10/1994

Return made up to 23/10/94; full list of members

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30/10/1994

Secretary resigned

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15/06/1994

Full accounts made up to 1994-01-31

View PDF (20 pages)

22/11/1993

Return made up to 23/10/93; no change of members

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01/07/1993

Full accounts made up to 1993-01-31

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29/10/1992

Return made up to 23/10/92; no change of members

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29/10/1992

Location of register of members address changed

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08/09/1992

Particulars of mortgage/charge

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13/07/1992

Full accounts made up to 1992-01-31

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02/01/1992

Return made up to 23/10/91; full list of members

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23/12/1991

Full accounts made up to 1991-01-31

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16/12/1991

Particulars of mortgage/charge

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21/02/1991

Return made up to 31/12/90; no change of members

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22/10/1990

Full accounts made up to 1990-01-31

View PDF (17 pages)

21/02/1990

Accounting reference date shortened from 31/03 to 31/01

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01/02/1990

Accounting reference date extended from 31/01 to 31/03

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07/11/1989

Full accounts made up to 1989-01-31

View PDF (16 pages)

07/11/1989

Return made up to 23/10/89; full list of members

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15/09/1988

Full accounts made up to 1988-01-31

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15/09/1988

Return made up to 30/08/88; full list of members

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27/08/1987

Full accounts made up to 1987-01-31

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27/08/1987

Return made up to 20/07/87; full list of members

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10/06/1986

Return made up to 30/05/86; full list of members

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05/06/1986

Full accounts made up to 1986-01-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Butchers, Paul Kevin	Director	01/09/2006 - 31/08/2007	2
Lloyd, Richard Williamson	Director	17/06/1997 - 31/08/2004	10
Prest, Neville Lyons	Director	30/03/1999 - Present	10
Taylor, Peter William	Secretary	17/06/1997 - 31/03/1999	-
Lloyd, Richard Williamson	Secretary	01/10/1994 - 17/06/1997	-

Persons with Significant Control

No PSC data available.

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Description

About CADBURY GARDEN AND LEISURE LIMITED

CADBURY GARDEN AND LEISURE LIMITED is an(a) Dissolved company incorporated on 23/12/1981 with the registered office located at Nursery House, Smallway, Congresbury, Bristol BS49 5AA. There are currently 4 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 CADBURY GARDEN AND LEISURE LIMITED?

CADBURY GARDEN AND LEISURE LIMITED is currently Dissolved. It was registered on 23/12/1981 and dissolved on 13/12/2011.

Where is CADBURY GARDEN AND LEISURE LIMITED located?

CADBURY GARDEN AND LEISURE LIMITED is registered at Nursery House, Smallway, Congresbury, Bristol BS49 5AA.

What does CADBURY GARDEN AND LEISURE LIMITED do?

CADBURY GARDEN AND LEISURE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CADBURY GARDEN AND LEISURE LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.