CLWYD LEISURE LIMITED

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CLWYD LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

04192428

Incorporation date

02/04/2001

Size

Small

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool L3 9AGCopy
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Latest events (Record since 02/04/2001)
dot icon04/06/2016
Final Gazette dissolved following liquidation
dot icon04/03/2016
Return of final meeting in a creditors' voluntary winding up
dot icon23/04/2015
Liquidators' statement of receipts and payments to 2015-02-27
dot icon06/01/2015
Insolvency court order
dot icon06/01/2015
Notice of ceasing to act as a voluntary liquidator
dot icon06/01/2015
Appointment of a voluntary liquidator
dot icon25/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon25/03/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/03/2014
Registered office address changed from 22 Parc Fforddlas Fforddlas Rhyl Denbighshire LL18 2QD Wales on 2014-03-07
dot icon06/03/2014
Statement of affairs with form 4.19
dot icon06/03/2014
Appointment of a voluntary liquidator
dot icon06/03/2014
Resolutions
dot icon21/02/2014
Termination of appointment of John Newsome as a director
dot icon21/02/2014
Termination of appointment of Gerald Barber as a director
dot icon06/01/2014
Accounts for a small company made up to 2013-03-31
dot icon13/09/2013
Termination of appointment of Keith Roberts as a director
dot icon20/06/2013
Appointment of Mr Les Jones as a director
dot icon20/06/2013
Appointment of Miss Laura Elizabeth Baldwin as a director
dot icon10/04/2013
Annual return made up to 2013-04-02 no member list
dot icon10/04/2013
Director's details changed for Mr David Jeffrey Cowans on 2012-05-03
dot icon06/03/2013
Termination of appointment of Ieuan Roberts as a director
dot icon21/01/2013
Termination of appointment of Rosaleen Cameron as a director
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
dot icon17/07/2012
Appointment of Miss Bridget Stokes as a director
dot icon19/06/2012
Appointment of Mr Keith Roy Simmonds as a director
dot icon18/06/2012
Appointment of Mrs Rosaleen Cameron as a director
dot icon18/06/2012
Director's details changed for Councillor Glyn Williams on 2012-05-03
dot icon18/06/2012
Termination of appointment of David Thomas as a director
dot icon17/04/2012
Annual return made up to 2012-04-02
dot icon08/02/2012
Termination of appointment of Anthony Flynn as a director
dot icon03/01/2012
Accounts for a small company made up to 2011-03-31
dot icon14/11/2011
Termination of appointment of Noah Robinson as a director
dot icon14/11/2011
Termination of appointment of Mary Kamaluddin as a director
dot icon14/11/2011
Termination of appointment of Alan Jones as a director
dot icon21/04/2011
Annual return made up to 2011-04-02 no member list
dot icon21/04/2011
Registered office address changed from Unit 22 Parc Fforddlas Rhyl Denbighshire LL18 2QD on 2011-04-21
dot icon05/01/2011
Accounts for a small company made up to 2010-03-31
dot icon09/08/2010
Appointment of Mr David Jeffrey Cowans as a director
dot icon14/04/2010
Annual return made up to 2010-04-02 no member list
dot icon14/04/2010
Director's details changed for Councillor David Anthony James Thomas on 2010-04-02
dot icon14/04/2010
Director's details changed for Mary Rehana Kamaluddin on 2010-04-02
dot icon14/04/2010
Director's details changed for Mr David Iolo Roberts on 2010-04-02
dot icon14/04/2010
Director's details changed for Mr Noah Dennis Robinson on 2010-04-02
dot icon14/04/2010
Director's details changed for Mr Alan Jones on 2010-04-02
dot icon14/04/2010
Director's details changed for Mr Anthony George Peter Flynn on 2010-04-02
dot icon14/04/2010
Director's details changed for Councillor Glyn Williams on 2010-04-02
dot icon14/04/2010
Director's details changed for Keith Malcolm Roberts on 2010-04-02
dot icon14/04/2010
Director's details changed for Jason Nicholas Bassett on 2010-04-02
dot icon14/04/2010
Director's details changed for John William Newsome on 2010-04-02
dot icon14/04/2010
Director's details changed for Ieuan Lloyd Roberts on 2010-04-02
dot icon14/04/2010
Director's details changed for Gerald Raymond Barber on 2010-04-02
dot icon14/04/2010
Secretary's details changed for Mr Peter Lloyd on 2010-04-02
dot icon03/02/2010
Accounts for a small company made up to 2009-03-31
dot icon01/10/2009
Appointment terminated director roger guest
dot icon01/10/2009
Appointment terminated director barry drew
dot icon27/04/2009
Annual return made up to 02/04/09
dot icon27/04/2009
Director's change of particulars / barry drew / 31/03/2009
dot icon14/04/2009
Director appointed mr roger guest
dot icon14/04/2009
Director appointed mr alan jones
dot icon14/04/2009
Director appointed mr anthony george peter flynn
dot icon16/03/2009
Secretary appointed mr peter lloyd
dot icon16/03/2009
Appointment terminated secretary ian eldred
dot icon04/12/2008
Accounts for a small company made up to 2008-03-31
dot icon30/10/2008
Appointment terminated director ivor stokes
dot icon12/08/2008
Appointment terminated director robert sturgess
dot icon05/04/2008
Annual return made up to 02/04/08
dot icon15/01/2008
Accounts for a small company made up to 2007-03-31
dot icon18/12/2007
New director appointed
dot icon19/11/2007
Director resigned
dot icon06/11/2007
Director resigned
dot icon06/08/2007
New director appointed
dot icon25/06/2007
Director resigned
dot icon02/04/2007
Annual return made up to 02/04/07
dot icon02/04/2007
Director's particulars changed
dot icon28/12/2006
Accounts for a small company made up to 2006-03-31
dot icon09/05/2006
Director resigned
dot icon13/04/2006
Annual return made up to 02/04/06
dot icon30/11/2005
Accounts for a small company made up to 2005-03-31
dot icon21/11/2005
New director appointed
dot icon04/11/2005
New director appointed
dot icon04/11/2005
New director appointed
dot icon08/04/2005
Annual return made up to 02/04/05
dot icon08/04/2005
Secretary's particulars changed
dot icon08/03/2005
Registered office changed on 08/03/05 from: 3/3A westbourne centre wood road rhyl denbighshire LL18 1DZ
dot icon24/01/2005
Director resigned
dot icon30/11/2004
New director appointed
dot icon18/10/2004
Accounts for a small company made up to 2004-03-31
dot icon14/10/2004
New director appointed
dot icon14/10/2004
New director appointed
dot icon14/10/2004
New director appointed
dot icon07/10/2004
Director resigned
dot icon07/10/2004
Director resigned
dot icon09/08/2004
Director resigned
dot icon29/04/2004
Annual return made up to 02/04/04
dot icon16/03/2004
Particulars of mortgage/charge
dot icon02/02/2004
New director appointed
dot icon07/10/2003
Accounts for a small company made up to 2003-03-31
dot icon01/05/2003
Annual return made up to 02/04/03
dot icon11/02/2003
Director resigned
dot icon08/01/2003
Director resigned
dot icon18/10/2002
New director appointed
dot icon16/10/2002
Accounts for a small company made up to 2002-03-31
dot icon03/10/2002
Director resigned
dot icon26/09/2002
New director appointed
dot icon10/05/2002
Director resigned
dot icon29/04/2002
Annual return made up to 02/04/02
dot icon04/03/2002
Director resigned
dot icon04/02/2002
Accounting reference date shortened from 30/04/02 to 31/03/02
dot icon24/01/2002
Director resigned
dot icon27/06/2001
Registered office changed on 27/06/01 from: the sun centre east parade rhyl denbighshire LL18 3AQ
dot icon13/04/2001
New director appointed
dot icon13/04/2001
New director appointed
dot icon13/04/2001
New director appointed
dot icon10/04/2001
Secretary resigned
dot icon02/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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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

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/04/2001 - 02/04/2001
99600
Robinson, Noah Dennis
Director
02/04/2001 - 27/09/2011
14
Mr Mark Grant Sugarman
Director
23/09/2003 - 27/07/2004
4
Evans, David Julian
Director
02/04/2001 - 01/11/2007
12
Ainsworth, Geoffrey
Director
02/04/2001 - 28/09/2004
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CLWYD LEISURE LIMITED

CLWYD LEISURE LIMITED is an(a) Dissolved company incorporated on 02/04/2001 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. There are currently 9 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 CLWYD LEISURE LIMITED?

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CLWYD LEISURE LIMITED is currently Dissolved. It was registered on 02/04/2001 and dissolved on 04/06/2016.

Where is CLWYD LEISURE LIMITED located?

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CLWYD LEISURE LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does CLWYD LEISURE LIMITED do?

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CLWYD LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for CLWYD LEISURE LIMITED?

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The latest filing was on 04/06/2016: Final Gazette dissolved following liquidation.