CENTURYLEISURE PLC

Key Data

Status

Dissolved

Company No.

03891217

Incorporation date

08/12/1999

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1999)

28/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

29/08/2017

Liquidators' statement of receipts and payments to 2017-07-04

View PDF (20 pages)

13/09/2016

Liquidators' statement of receipts and payments to 2016-07-04

View PDF (18 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-07-04

View PDF (18 pages)

21/08/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (17 pages)

09/09/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (14 pages)

13/09/2012

Notice of completion of voluntary arrangement

View PDF (10 pages)

16/07/2012

Registered office address changed from Epworth House 25 City Road London EC1Y 1AR on 2012-07-17

View PDF (2 pages)

16/07/2012

Statement of affairs with form 4.19

View PDF (7 pages)

16/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2012

Resolutions

View PDF (1 pages)

05/07/2012

Termination of appointment of John Hegarty as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Nicholas Allott as a director

View PDF (2 pages)

13/05/2012

Registered office address changed from 16 Dalling Road London W6 0JB on 2012-05-14

View PDF (2 pages)

19/12/2011

Amended full accounts made up to 2011-05-31

View PDF (22 pages)

22/11/2011

Full accounts made up to 2011-05-31

View PDF (22 pages)

03/11/2011

Annual return made up to 2010-12-03

View PDF (18 pages)

01/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-19

View PDF (9 pages)

23/11/2010

Full accounts made up to 2010-05-31

View PDF (22 pages)

26/10/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

25/02/2010

Director's details changed for Mr Robert John Lewis on 2010-02-03

View PDF (3 pages)

24/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (27 pages)

26/11/2009

Full accounts made up to 2009-05-31

View PDF (23 pages)

02/09/2009

Gbp ic 11522/11482\31/05/09\gbp sr [email protected]=40\

View PDF (1 pages)

17/02/2009

Return made up to 03/12/08; no change of members

View PDF (10 pages)

16/11/2008

Full accounts made up to 2008-05-31

View PDF (20 pages)

07/01/2008

Return made up to 09/12/07; full list of members

View PDF (32 pages)

27/10/2007

Full accounts made up to 2007-05-31

View PDF (21 pages)

08/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (7 pages)

02/01/2007

Full accounts made up to 2006-05-31

View PDF (21 pages)

28/12/2006

Return made up to 09/12/06; no change of members

View PDF (8 pages)

12/01/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

08/12/2005

Full accounts made up to 2005-05-31

View PDF (19 pages)

26/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Return made up to 09/12/04; full list of members

View PDF (38 pages)

28/12/2004

New director appointed

View PDF (2 pages)

13/12/2004

Full accounts made up to 2004-05-31

View PDF (21 pages)

08/06/2004

Return made up to 09/12/03; full list of members

View PDF (31 pages)

15/12/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

28/01/2003

Return made up to 09/12/02; bulk list available separately

View PDF (9 pages)

22/12/2002

Full accounts made up to 2002-05-31

View PDF (19 pages)

12/02/2002

Return made up to 09/12/01; bulk list available separately

View PDF (8 pages)

01/01/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

18/12/2000

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2000

Return made up to 09/12/00; full list of members

View PDF (15 pages)

20/11/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

20/11/2000

Accounting reference date shortened from 31/12/00 to 31/05/00

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

S-div 09/12/99

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (1 pages)

13/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTURYLEISURE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/05/2011

Last change occurred

30/05/2011

Accounts

Full

Last made up date

30/05/2011

Next account date

30/05/2012

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
Condou, Kathleen	Director	08/12/1999 - Present	4
Condou, Pierre	Director	08/12/1999 - Present	5
Lane Fox, Martha, Baroness	Director	08/12/1999 - 30/01/2005	28
WATERLOW SECRETARIES LIMITED	Nominee Director	08/12/1999 - 08/12/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/12/1999 - 08/12/1999	36021

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CENTURYLEISURE PLC

CENTURYLEISURE PLC is an(a) Dissolved company incorporated on 08/12/1999 with the registered office located at 1st 26-28 Bedford Row, London WC1R 4HE. There are currently 5 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 CENTURYLEISURE PLC?

CENTURYLEISURE PLC is currently Dissolved. It was registered on 08/12/1999 and dissolved on 28/11/2018.

Where is CENTURYLEISURE PLC located?

CENTURYLEISURE PLC is registered at 1st 26-28 Bedford Row, London WC1R 4HE.

What does CENTURYLEISURE PLC do?

CENTURYLEISURE PLC operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for CENTURYLEISURE PLC?

The latest filing was on 28/11/2018: Final Gazette dissolved following liquidation.