CCR LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03878234

Incorporation date

10/11/1999

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1999)

25/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-08-05

View PDF (9 pages)

25/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (21 pages)

21/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2011

Insolvency court order

View PDF (24 pages)

20/03/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/07/2010

Declaration of solvency

View PDF (4 pages)

12/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 2010-07-13

View PDF (2 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

17/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

17/09/2009

Location of register of members

View PDF (1 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/04/2009

Memorandum and Articles of Association

View PDF (10 pages)

21/04/2009

Certificate of change of name

View PDF (2 pages)

07/09/2008

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

View PDF (4 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/09/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Return made up to 16/08/06; full list of members

View PDF (3 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/11/2005

New secretary appointed

View PDF (2 pages)

15/11/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

04/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

15/09/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

29/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/10/2003

New director appointed

View PDF (3 pages)

10/09/2003

Auditor's resignation

View PDF (1 pages)

09/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

09/09/2003

Location of register of members address changed

View PDF (0 pages)

27/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Return made up to 16/08/02; full list of members

View PDF (6 pages)

18/08/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/11/2001

Director's particulars changed

View PDF (1 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Registered office changed on 30/10/01 from: 110 park street mayfair london W1Y 3RB

View PDF (1 pages)

25/09/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

12/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

21/08/2000

Return made up to 16/08/00; full list of members

View PDF (6 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (3 pages)

13/03/2000

Registered office changed on 14/03/00 from: 2 fore street london EC2Y 5DH

View PDF (1 pages)

05/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

25/01/2000

New director appointed

View PDF (3 pages)

25/01/2000

New director appointed

View PDF (3 pages)

25/01/2000

New secretary appointed

View PDF (2 pages)

25/01/2000

New director appointed

View PDF (3 pages)

25/01/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Director resigned

View PDF (1 pages)

10/11/1999

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED	Nominee Director	11/11/1999 - 11/11/1999	59
CETC (NOMINEES) LIMITED	Nominee Secretary	11/11/1999 - 11/11/1999	47
Hai, Nicholas Paul	Director	11/11/1999 - Present	24
Campbell-Horne, Iain David	Director	01/04/2000 - Present	6
Eppel, Stuart Neil	Director	26/09/2003 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About CCR LEISURE LIMITED

CCR LEISURE LIMITED is an(a) Dissolved company incorporated on 10/11/1999 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NG. There are currently 6 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 CCR LEISURE LIMITED?

CCR LEISURE LIMITED is currently Dissolved. It was registered on 10/11/1999 and dissolved on 25/11/2011.

Where is CCR LEISURE LIMITED located?

CCR LEISURE LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NG.

What does CCR LEISURE LIMITED do?

CCR LEISURE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CCR LEISURE LIMITED?

The latest filing was on 25/11/2011: Final Gazette dissolved following liquidation.