COTSWOLD LEISURE RETAILING LIMITED

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COTSWOLD LEISURE RETAILING LIMITED

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Key Data

Status

Dissolved

Company No.

03642694

Incorporation date

30/09/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Priory Lodge, London Road, Cheltenham, Glos GL52 6HHCopy
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Latest events (Record since 30/09/1998)
dot icon28/12/2016
Final Gazette dissolved following liquidation
dot icon28/09/2016
Return of final meeting in a creditors' voluntary winding up
dot icon22/09/2016
Liquidators' statement of receipts and payments to 2016-06-22
dot icon30/06/2016
Liquidators' statement of receipts and payments to 2015-12-22
dot icon30/06/2016
Liquidators' statement of receipts and payments to 2014-12-22
dot icon30/06/2016
Liquidators' statement of receipts and payments to 2013-12-22
dot icon30/06/2016
Liquidators' statement of receipts and payments to 2012-12-22
dot icon15/07/2012
Liquidators' statement of receipts and payments to 2011-12-22
dot icon24/01/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon20/01/2011
Statement of affairs with form 4.19
dot icon20/01/2011
Resolutions
dot icon12/01/2011
Appointment of a voluntary liquidator
dot icon18/09/2008
Notice to Registrar of companies voluntary arrangement taking effect
dot icon22/06/2008
Director and secretary appointed elizabeth frea collingwood
dot icon19/06/2008
Appointment terminated director and secretary ian collingwood
dot icon27/04/2008
Registered office changed on 28/04/2008 from caxton house 3 brunswick road gloucester gloucestershire GL1 1HG
dot icon30/11/2007
Total exemption small company accounts made up to 2006-10-31
dot icon15/11/2007
Return made up to 01/10/07; full list of members
dot icon22/11/2006
Return made up to 01/10/06; full list of members
dot icon04/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon09/08/2006
Declaration of satisfaction of mortgage/charge
dot icon10/04/2006
Particulars of mortgage/charge
dot icon06/12/2005
Total exemption small company accounts made up to 2004-10-31
dot icon02/11/2005
Return made up to 01/10/05; full list of members
dot icon31/10/2005
Particulars of mortgage/charge
dot icon21/10/2005
Particulars of mortgage/charge
dot icon21/10/2005
Particulars of mortgage/charge
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon23/08/2005
Accounts for a small company made up to 2002-10-31
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Declaration of satisfaction of mortgage/charge
dot icon01/03/2005
Particulars of mortgage/charge
dot icon29/11/2004
Return made up to 01/10/04; full list of members
dot icon26/04/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Return made up to 01/10/03; full list of members
dot icon15/01/2004
Return made up to 01/10/02; full list of members
dot icon05/11/2003
Particulars of mortgage/charge
dot icon05/11/2003
Particulars of mortgage/charge
dot icon22/09/2003
Registered office changed on 23/09/03 from: norfolk house 105A southgate street gloucester gloucestershire GL1 1UT
dot icon20/11/2002
Return made up to 01/10/01; full list of members
dot icon01/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon23/08/2002
Particulars of mortgage/charge
dot icon23/08/2002
Particulars of mortgage/charge
dot icon23/08/2002
Particulars of mortgage/charge
dot icon17/07/2002
Particulars of mortgage/charge
dot icon02/12/2001
Particulars of mortgage/charge
dot icon20/11/2001
Particulars of mortgage/charge
dot icon02/09/2001
Total exemption small company accounts made up to 2000-10-31
dot icon15/05/2001
Director resigned
dot icon19/11/2000
Ad 25/10/00--------- £ si 111109@1=111109 £ ic 2/111111
dot icon19/11/2000
Resolutions
dot icon19/11/2000
Resolutions
dot icon19/11/2000
£ nc 1000/1000000 15/10/00
dot icon07/11/2000
Return made up to 01/10/00; full list of members
dot icon03/11/2000
Particulars of mortgage/charge
dot icon24/07/2000
Accounts for a small company made up to 1999-10-31
dot icon24/05/2000
Particulars of mortgage/charge
dot icon16/05/2000
New director appointed
dot icon08/05/2000
Particulars of mortgage/charge
dot icon06/03/2000
Return made up to 01/10/99; full list of members
dot icon15/12/1999
Memorandum and Articles of Association
dot icon12/12/1999
Certificate of change of name
dot icon28/10/1999
Director resigned
dot icon28/10/1999
New secretary appointed;new director appointed
dot icon28/10/1999
New director appointed
dot icon28/10/1999
Secretary resigned
dot icon28/10/1999
Registered office changed on 29/10/99 from: 51 brunswick road gloucester GL1 1JS
dot icon14/06/1999
Registered office changed on 15/06/99 from: 788-790 finchley road london NW11 7UR
dot icon30/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2006
dot iconLast change occurred
30/10/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2006
dot iconNext account date
30/10/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
30/09/1998 - 07/06/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
30/09/1998 - 07/06/1999
67500
Collingwood, Elizabeth Freda
Director
01/03/2008 - Present
4
Collingwood, Elizabeth Freda
Secretary
01/03/2008 - Present
-
Taylor, Graham James
Director
07/06/1999 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About COTSWOLD LEISURE RETAILING LIMITED

COTSWOLD LEISURE RETAILING LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. 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 COTSWOLD LEISURE RETAILING LIMITED?

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COTSWOLD LEISURE RETAILING LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 28/12/2016.

Where is COTSWOLD LEISURE RETAILING LIMITED located?

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COTSWOLD LEISURE RETAILING LIMITED is registered at Priory Lodge, London Road, Cheltenham, Glos GL52 6HH.

What does COTSWOLD LEISURE RETAILING LIMITED do?

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COTSWOLD LEISURE RETAILING LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for COTSWOLD LEISURE RETAILING LIMITED?

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The latest filing was on 28/12/2016: Final Gazette dissolved following liquidation.