COMBINE LEISURE LTD

Key Data

Status

Dissolved

Company No.

05062716

Incorporation date

02/03/2004

Size

Total Exemption Small

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

05/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/11/2011

Termination of appointment of Jonathan Joseph O'malley as a director on 2011-10-25

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2011

Application to strike the company off the register

View PDF (3 pages)

20/09/2011

Registered office address changed from The Pithay Bristol Somerset BS1 2LZ on 2011-09-21

View PDF (1 pages)

16/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2011

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

View PDF (3 pages)

18/07/2011

Director's details changed for Mr Jonathan Joseph O'malley on 2011-07-01

View PDF (2 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/04/2010

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

View PDF (4 pages)

05/04/2010

Director's details changed for Mr Jonathan Joseph O'malley on 2010-01-01

View PDF (2 pages)

22/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (14 pages)

31/03/2009

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

View PDF (4 pages)

19/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

13/01/2009

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

View PDF (3 pages)

17/09/2008

Registered office changed on 18/09/2008 from panache headoffice 68 bell hill roaed st george bristol BS5 7LU

View PDF (1 pages)

15/04/2008

Appointment Terminated Director ian brown

View PDF (1 pages)

15/04/2008

Director appointed jonathan joseph o'malley

View PDF (1 pages)

15/04/2008

Appointment Terminated Secretary raffael botta

View PDF (1 pages)

26/03/2008

Appointment Terminate, Director And Secretary Stephen Terrence Arnold Logged Form

View PDF (1 pages)

26/03/2008

Appointment Terminated Secretary daniel o'malley

View PDF (1 pages)

26/03/2008

Appointment Terminate, Director And Secretary Martin Barry Smith Logged Form

View PDF (1 pages)

26/03/2008

Director Appointed Ian David Brown Logged Form

View PDF (1 pages)

26/03/2008

Secretary appointed raffael botta

View PDF (1 pages)

27/01/2008

Secretary resigned

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (17 pages)

21/08/2007

New director appointed

View PDF (2 pages)

24/06/2007

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

View PDF (7 pages)

22/03/2007

Registered office changed on 23/03/07 from: panache the pithay all saints street bristol BS1 2LZ

View PDF (1 pages)

14/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/01/2007

Registered office changed on 12/01/07 from: 3 galley house, moon lane barnet hertfordshire EN5 5YL

View PDF (1 pages)

29/05/2006

Director resigned

View PDF (2 pages)

16/05/2006

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

View PDF (3 pages)

16/05/2006

Registered office changed on 17/05/06 from: 3 galley house moon lane barnet hertfordshire EN5 5YL

View PDF (1 pages)

15/05/2006

Location of debenture register

View PDF (1 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: lakers chartered accountants 3 galley house barnet herts. EN5 5YL

View PDF (1 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (8 pages)

19/01/2006

Resolutions

View PDF (3 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Ad 16/05/05--------- £ si 49@1=49 £ ic 151/200

View PDF (2 pages)

02/06/2005

Ad 16/05/05--------- £ si 49@1=49 £ ic 102/151

View PDF (2 pages)

02/06/2005

Ad 06/05/05--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

02/06/2005

Nc inc already adjusted 06/05/05

View PDF (1 pages)

02/06/2005

Resolutions

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

20/03/2005

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

View PDF (2 pages)

20/03/2005

Registered office changed on 21/03/05

View PDF (0 pages)

20/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/03/2005

Location of debenture register address changed

View PDF (0 pages)

20/03/2005

Location of register of members address changed

View PDF (0 pages)

14/06/2004

New secretary appointed

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

31/03/2004

Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Brown, Ian David	Director	18/07/2007 - 31/03/2008	58
O'malley, Daniel	Director	02/03/2004 - 30/04/2006	5
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	02/03/2004 - 02/03/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	02/03/2004 - 02/03/2004	3147
Arnold, Stephen Terence	Secretary	25/04/2005 - 05/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About COMBINE LEISURE LTD

COMBINE LEISURE LTD is an(a) Dissolved company incorporated on 02/03/2004 with the registered office located at 144 Johnson Road, Emersons Green, Bristol BS16 7JP. There is currently no 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 COMBINE LEISURE LTD?

COMBINE LEISURE LTD is currently Dissolved. It was registered on 02/03/2004 and dissolved on 05/03/2012.

Where is COMBINE LEISURE LTD located?

COMBINE LEISURE LTD is registered at 144 Johnson Road, Emersons Green, Bristol BS16 7JP.

What does COMBINE LEISURE LTD do?

COMBINE LEISURE LTD operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for COMBINE LEISURE LTD?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.