COLLINS LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02907167

Incorporation date

09/03/1994

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/1994)

21/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

18/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2016

Resolutions

View PDF (1 pages)

18/08/2016

Declaration of solvency

View PDF (4 pages)

15/08/2016

Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to C/O Path Business Recovery Limited Flint Glass Works 64 Jersey Street Ancoats Urban Village Manchester M4 6JW on 2016-08-16

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (5 pages)

19/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

05/07/2015

Registered office address changed from C/O Euro Andertons Llp 93-95 Borough High Street 1st Floor London SE1 1NL to Office 10 10-12 Baches Street London N1 6DL on 2015-07-06

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (5 pages)

08/03/2015

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (5 pages)

17/03/2014

Termination of appointment of Mahmood Moosa Paruk as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

14/01/2013

Previous accounting period extended from 2012-09-30 to 2012-12-31

View PDF (2 pages)

19/12/2012

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

13/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (6 pages)

14/11/2010

Appointment of Mr Mahmood Moosa Paruk as a director

View PDF (2 pages)

09/11/2010

Termination of appointment of Moosa Paruk as a director

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Yunus Moosa Paruk on 2010-03-10

View PDF (2 pages)

06/05/2010

Director's details changed for Moosa Paruk on 2010-03-10

View PDF (2 pages)

21/03/2010

Director's details changed for Shabir Ahmed Randeree on 2010-03-18

View PDF (3 pages)

26/11/2009

Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 2009-11-27

View PDF (1 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

31/03/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

08/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

02/04/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

14/03/2007

New director appointed

View PDF (2 pages)

14/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

23/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (2 pages)

15/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

03/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/06/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

22/02/2004

New secretary appointed

View PDF (2 pages)

22/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

23/10/2003

Return made up to 10/03/01; full list of members; amend

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/10/2003

Return made up to 10/03/02; full list of members; amend

View PDF (6 pages)

11/03/2003

Return made up to 10/03/03; no change of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

18/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

13/02/2002

New secretary appointed

View PDF (2 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/06/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/06/2001

Ad 28/12/00--------- £ si 700@1

View PDF (2 pages)

06/06/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/03/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/04/1998

Return made up to 10/03/98; no change of members

View PDF (0 pages)

05/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

17/03/1997

Return made up to 10/03/97; no change of members

View PDF (0 pages)

24/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

24/03/1996

Return made up to 10/03/96; full list of members

View PDF (8 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/11/1995

Registered office changed on 21/11/95 from: citfin house 73 great eastern street london EC2A 3HU

View PDF (1 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

02/04/1995

Return made up to 10/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/12/1994

Director's particulars changed

View PDF (0 pages)

26/10/1994

Accounting reference date notified as 31/12

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18/07/1994

Director resigned;new director appointed

View PDF (0 pages)

18/07/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/07/1994

Registered office changed on 19/07/94 from: suite 8711 72 new bond street london W1Y 9DD

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30/06/1994

Ad 17/06/94--------- £ si 98@1=98 £ ic 2/100

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15/06/1994

New secretary appointed;new director appointed

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09/03/1994

Incorporation

View PDF (15 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COLLINS LEISURE LIMITED

COLLINS LEISURE LIMITED is an(a) Dissolved company incorporated on 09/03/1994 with the registered office located at C/O PATH BUSINESS RECOVERY LIMITED, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW. 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 COLLINS LEISURE LIMITED?

COLLINS LEISURE LIMITED is currently Dissolved. It was registered on 09/03/1994 and dissolved on 21/11/2017.

Where is COLLINS LEISURE LIMITED located?

COLLINS LEISURE LIMITED is registered at C/O PATH BUSINESS RECOVERY LIMITED, Flint Glass Works 64 Jersey Street, Ancoats Urban Village, Manchester M4 6JW.

What does COLLINS LEISURE LIMITED do?

COLLINS LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for COLLINS LEISURE LIMITED?

The latest filing was on 21/11/2017: Final Gazette dissolved following liquidation.