COWAP LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01081899

Incorporation date

15/11/1972

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1972)

13/11/2012

Final Gazette dissolved via compulsory strike-off

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31/07/2012

First Gazette notice for compulsory strike-off

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07/03/2012

Termination of appointment of John Barrett Morris as a director on 2012-01-23

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25/01/2012

Compulsory strike-off action has been suspended

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17/03/2011

Compulsory strike-off action has been suspended

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15/02/2011

First Gazette notice for compulsory strike-off

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24/08/2010

Termination of appointment of Benjamin Morris as a director

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21/11/2009

Particulars of a mortgage or charge / charge no: 8

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09/10/2008

Particulars of a mortgage or charge / charge no: 7

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25/07/2008

Return made up to 28/06/08; full list of members

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16/07/2008

Total exemption small company accounts made up to 2006-12-31

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18/06/2008

Return made up to 28/06/07; full list of members

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28/03/2008

Amended accounts made up to 2005-12-31

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07/06/2007

Total exemption small company accounts made up to 2005-12-31

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11/08/2006

Return made up to 28/06/06; full list of members

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30/09/2005

Return made up to 28/06/05; full list of members

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15/07/2005

Declaration of assistance for shares acquisition

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15/07/2005

Resolutions

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15/07/2005

Resolutions

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06/07/2005

Registered office changed on 06/07/05 from: the charles dickens hotel 14 upper dicconson street wigan WN1 2AD

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06/07/2005

Secretary resigned;director resigned

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06/07/2005

Director resigned

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06/07/2005

New secretary appointed;new director appointed

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06/07/2005

New director appointed

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22/06/2005

Particulars of mortgage/charge

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09/05/2005

Total exemption small company accounts made up to 2004-12-31

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10/12/2004

Return made up to 28/06/04; full list of members

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10/12/2004

Director's particulars changed

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10/12/2004

Total exemption small company accounts made up to 2003-12-31

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13/04/2004

Total exemption small company accounts made up to 2002-12-31

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28/10/2003

Return made up to 28/06/03; full list of members

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28/10/2003

Registered office changed on 28/10/03

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06/05/2003

Return made up to 28/06/02; full list of members

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06/02/2003

Total exemption small company accounts made up to 2001-12-31

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19/10/2001

Total exemption small company accounts made up to 2000-12-31

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19/10/2001

Return made up to 28/06/01; full list of members

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18/10/2000

Accounts for a small company made up to 1999-12-31

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18/10/2000

Secretary resigned

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04/09/2000

Return made up to 28/06/00; full list of members

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01/09/2000

New secretary appointed;new director appointed

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01/09/2000

Director resigned

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26/06/2000

Return made up to 28/06/99; full list of members

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26/06/2000

Director's particulars changed

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19/10/1999

Accounts for a small company made up to 1998-12-31

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29/10/1998

Accounts for a small company made up to 1997-12-31

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14/10/1998

Return made up to 28/06/98; full list of members

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12/10/1997

Accounts for a small company made up to 1996-12-31

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30/07/1997

Return made up to 28/06/97; full list of members

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19/11/1996

Accounts for a small company made up to 1995-12-31

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24/07/1996

Return made up to 28/06/96; full list of members

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12/07/1995

Return made up to 28/06/95; full list of members

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03/07/1995

Accounts for a small company made up to 1994-12-31

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19/10/1994

Declaration of satisfaction of mortgage/charge

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08/10/1994

Particulars of mortgage/charge

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07/10/1994

Declaration of satisfaction of mortgage/charge

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07/10/1994

Declaration of satisfaction of mortgage/charge

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07/10/1994

Declaration of satisfaction of mortgage/charge

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07/09/1994

Accounts for a small company made up to 1993-12-31

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06/07/1994

Return made up to 28/06/94; full list of members

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06/07/1994

Director's particulars changed

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01/09/1993

Accounts for a small company made up to 1992-12-31

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21/06/1993

Return made up to 28/06/93; full list of members

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21/06/1993

Secretary's particulars changed;director's particulars changed

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08/10/1992

Accounts for a small company made up to 1991-12-31

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06/07/1992

Return made up to 28/06/92; no change of members

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15/07/1991

New director appointed

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04/07/1991

Accounts for a small company made up to 1990-12-31

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04/07/1991

Return made up to 28/06/91; full list of members

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12/12/1990

Accounts for a small company made up to 1989-12-31

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12/12/1990

Accounting reference date shortened from 31/01 to 31/12

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08/11/1990

Return made up to 02/11/90; full list of members

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14/12/1989

Accounts for a small company made up to 1988-12-31

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14/12/1989

Return made up to 30/11/89; full list of members

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29/09/1989

Particulars of mortgage/charge

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11/05/1989

Return made up to 17/02/89; full list of members

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11/05/1989

Accounts for a small company made up to 1987-12-31

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02/05/1989

Particulars of mortgage/charge

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14/04/1989

Registered office changed on 14/04/89 from: 18 st marys place bury lancashire BL9 0D2

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16/02/1989

Return made up to 23/01/88; full list of members

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09/09/1987

Accounts for a small company made up to 1985-12-31

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09/09/1987

Return made up to 30/04/87; full list of members

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21/05/1987

Accounting reference date extended from 31/01 to 31/01

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21/05/1987

Accounting reference date extended from 31/12 to 31/01

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19/06/1986

Certificate of change of name

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20/06/1984

Accounts made up to 1982-12-31

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20/06/1984

New secretary appointed

View PDF (1 pages)

15/11/1972

Miscellaneous

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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

Person	Title	Period	Connections
Cowap, Catheryn Helen	Director	10/08/2000 - 16/06/2005	-
Morris, John Barrett	Director	16/06/2005 - 23/01/2012	2
Morris, Benjamin John	Secretary	16/06/2005 - Present	-
Cowap, Catheryn Helen	Secretary	10/08/2000 - 16/06/2005	-
Morris, Benjamin John	Director	16/06/2005 - 17/08/2010	2

Persons with Significant Control

No PSC data available.

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Description

About COWAP LEISURE LIMITED

COWAP LEISURE LIMITED is an(a) Dissolved company incorporated on 15/11/1972 with the registered office located at C/O Hanley & Co, Spring Court Spring Road, Hale, Cheshire WA14 2UQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COWAP LEISURE LIMITED?

COWAP LEISURE LIMITED is currently Dissolved. It was registered on 15/11/1972 and dissolved on 13/11/2012.

Where is COWAP LEISURE LIMITED located?

COWAP LEISURE LIMITED is registered at C/O Hanley & Co, Spring Court Spring Road, Hale, Cheshire WA14 2UQ.

What does COWAP LEISURE LIMITED do?

COWAP LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for COWAP LEISURE LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved via compulsory strike-off.