CARR ROYD LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01273414

Incorporation date

16/08/1976

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);Motion picture projection (92.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1986)

26/06/2012

Final Gazette dissolved following liquidation

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26/03/2012

Notice of move from Administration to Dissolution on 2012-03-12

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23/01/2012

Registered office address changed from Cbxii West Wing 382-390 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2RG on 2012-01-23

View PDF (2 pages)

10/11/2011

Administrator's progress report to 2011-10-06

View PDF (11 pages)

26/04/2011

Administrator's progress report to 2011-04-06

View PDF (11 pages)

01/12/2010

Administrator's progress report to 2010-10-06

View PDF (11 pages)

12/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

10/05/2010

Administrator's progress report to 2010-04-06

View PDF (12 pages)

15/12/2009

Result of meeting of creditors

View PDF (3 pages)

03/12/2009

Statement of affairs with form 2.15B/2.14B

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21/11/2009

Statement of administrator's proposal

View PDF (29 pages)

15/10/2009

Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2009-10-15

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13/10/2009

Appointment of an administrator

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12/08/2009

Return made up to 31/07/09; full list of members

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25/09/2008

Total exemption small company accounts made up to 2008-02-29

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19/08/2008

Capitals not rolled up

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19/08/2008

Return made up to 31/07/08; full list of members

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07/08/2008

Nc inc already adjusted 17/06/08

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07/08/2008

Resolutions

View PDF (1 pages)

07/08/2008

Resolutions

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03/03/2008

Registered office changed on 03/03/2008 from richard house winckley square preston lancashire PR1 3HP

View PDF (1 pages)

19/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (9 pages)

09/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

15/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

16/02/2006

Registered office changed on 16/02/06 from: veritas house 54 caunce street blackpool lancs FY1 3LJ

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07/02/2006

Declaration of satisfaction of mortgage/charge

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07/02/2006

Declaration of satisfaction of mortgage/charge

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07/02/2006

Declaration of satisfaction of mortgage/charge

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18/01/2006

Particulars of mortgage/charge

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12/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

19/08/2005

Return made up to 31/07/05; full list of members

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27/01/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

12/11/2004

Return made up to 31/07/04; full list of members

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11/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

07/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

15/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

15/08/2002

Secretary's particulars changed;director's particulars changed

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11/12/2001

Accounting reference date extended from 31/12/01 to 28/02/02

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18/10/2001

New secretary appointed;new director appointed

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18/10/2001

New director appointed

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01/10/2001

Director resigned

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01/10/2001

Director resigned

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01/10/2001

Secretary resigned;director resigned

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01/10/2001

Resolutions

View PDF (2 pages)

01/10/2001

Resolutions

View PDF (14 pages)

01/10/2001

Declaration of assistance for shares acquisition

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28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

03/05/2001

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

View PDF (7 pages)

27/03/2001

Director resigned

View PDF (1 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

18/04/2000

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

View PDF (7 pages)

06/10/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

06/10/1999

Director's particulars changed

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29/06/1999

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

View PDF (7 pages)

10/09/1998

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

View PDF (7 pages)

17/08/1998

Return made up to 31/07/98; no change of members

View PDF (5 pages)

10/09/1997

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

View PDF (8 pages)

05/08/1997

Return made up to 31/07/97; full list of members

View PDF (7 pages)

21/10/1996

Director resigned

View PDF (1 pages)

15/10/1996

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

View PDF (8 pages)

07/10/1996

Return made up to 31/07/96; full list of members

View PDF (9 pages)

07/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/1995

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

View PDF (8 pages)

08/08/1995

Return made up to 31/07/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

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

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15/09/1994

Return made up to 31/07/94; full list of members

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24/11/1993

Memorandum and Articles of Association

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16/11/1993

Declaration of satisfaction of mortgage/charge

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04/11/1993

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

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01/09/1993

Return made up to 31/07/93; no change of members

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31/08/1993

Certificate of change of name

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29/08/1993

New director appointed

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29/08/1993

New director appointed

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29/08/1993

New director appointed

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23/10/1992

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

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17/08/1992

Return made up to 31/07/92; no change of members

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17/08/1992

Director's particulars changed

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21/08/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 31/07/91; full list of members

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26/07/1990

Full accounts made up to 1989-12-31

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26/07/1990

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

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11/07/1989

Full accounts made up to 1988-12-31

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11/07/1989

Return made up to 26/06/89; full list of members

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19/08/1988

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

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19/08/1988

Return made up to 13/07/88; full list of members

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08/09/1987

Full accounts made up to 1986-12-31

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08/09/1987

Return made up to 23/07/87; full list of members

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14/10/1986

Full accounts made up to 1985-12-31

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14/10/1986

Return made up to 23/07/86; full list of members

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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

29/02/2008

Last change occurred

29/02/2008

Accounts

Total Exemption Small

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Taylor, Paul Michael	Director	20/08/1993 - 30/09/1996	7
Taylor, Karen Anne	Secretary	13/08/2001 - Present	2
Taylor, Karen Anne	Director	13/08/2001 - Present	6
Miller, Susan Fearn	Director	20/08/1993 - 19/01/2001	-
Mooney, David John	Director	20/08/1993 - 13/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About CARR ROYD LEISURE LIMITED

CARR ROYD LEISURE LIMITED is an(a) Dissolved company incorporated on 16/08/1976 with the registered office located at Cedar House Breckland, Linford Wood, Milton Keynes MK14 6EX. 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 CARR ROYD LEISURE LIMITED?

CARR ROYD LEISURE LIMITED is currently Dissolved. It was registered on 16/08/1976 and dissolved on 26/06/2012.

Where is CARR ROYD LEISURE LIMITED located?

CARR ROYD LEISURE LIMITED is registered at Cedar House Breckland, Linford Wood, Milton Keynes MK14 6EX.

What does CARR ROYD LEISURE LIMITED do?

CARR ROYD LEISURE LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for CARR ROYD LEISURE LIMITED?

The latest filing was on 26/06/2012: Final Gazette dissolved following liquidation.