CRYSTAL LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02077070

Incorporation date

24/11/1986

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1986)

08/08/2011

Final Gazette dissolved via voluntary strike-off

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25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2011

Application to strike the company off the register

View PDF (3 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/07/2010

Appointment of Mr Simon Herbert as a director

View PDF (2 pages)

04/07/2010

Termination of appointment of Brian Mitchell as a director

View PDF (1 pages)

02/06/2010

Full accounts made up to 2009-08-28

View PDF (24 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Brian Robert Mitchell on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Anthony Robert Jones on 2009-12-07

View PDF (2 pages)

06/12/2009

Secretary's details changed for Anthony Robert Jones on 2009-12-07

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-08-28

View PDF (14 pages)

06/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

29/09/2008

Registered office changed on 30/09/2008 from seymour house 5 hampton court, marsh lane hampton-in-arden solihull west midlands B92 0AJ united kingdom

View PDF (1 pages)

31/08/2008

Full accounts made up to 2007-08-28

View PDF (14 pages)

30/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

06/03/2008

Registered office changed on 07/03/2008 from eclipse house, 2700 the crescent birmingham business park birmingham B37 7YJ

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

21/11/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-08-28

View PDF (14 pages)

16/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

03/12/2006

Full accounts made up to 2005-08-28

View PDF (15 pages)

02/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (6 pages)

03/04/2006

Registered office changed on 04/04/06 from: B4, south point foreshore road cardiff CF10 4SP

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (1 pages)

20/09/2005

Registered office changed on 21/09/05 from: c/o jpm international, hadfield road, leckwith trading estate cardiff CF11 8AQ

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-02-29

View PDF (16 pages)

19/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

19/05/2005

Registered office changed on 20/05/05

View PDF (0 pages)

29/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

24/01/2005

Accounting reference date extended from 28/02/05 to 28/08/05

View PDF (1 pages)

22/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/08/2004

Resolutions

View PDF (3 pages)

22/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/08/2004

Resolutions

View PDF (3 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (2 pages)

22/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (4 pages)

07/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

07/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Full accounts made up to 2003-02-28

View PDF (16 pages)

23/01/2004

Registered office changed on 24/01/04 from: 266-270 gunnersbury avenue chiswick london W4 5QB

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

23/06/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

24/04/2003

Auditor's resignation

View PDF (1 pages)

16/03/2003

Return made up to 23/04/02; full list of members

View PDF (9 pages)

16/03/2003

Secretary's particulars changed

View PDF (0 pages)

01/03/2003

Full accounts made up to 2002-02-28

View PDF (16 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (1 pages)

16/02/2003

New director appointed

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

03/03/2002

Full accounts made up to 2001-02-28

View PDF (16 pages)

14/02/2002

New secretary appointed

View PDF (2 pages)

14/02/2002

Delivery ext'd 3 mth 28/02/02

View PDF (2 pages)

18/12/2001

Return made up to 23/04/01; full list of members

View PDF (9 pages)

18/12/2001

Secretary resigned;director resigned

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28/01/2001

Director resigned

View PDF (1 pages)

28/01/2001

Director resigned

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-02-29

View PDF (17 pages)

02/05/2000

Return made up to 23/04/00; full list of members

View PDF (9 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-02-28

View PDF (18 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 23/04/99; no change of members

View PDF (0 pages)

10/05/1999

Director's particulars changed

View PDF (0 pages)

16/12/1998

Full accounts made up to 1998-02-28

View PDF (18 pages)

13/12/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

06/09/1998

Director resigned

View PDF (1 pages)

26/04/1998

Return made up to 23/04/98; no change of members

View PDF (8 pages)

05/04/1998

Director's particulars changed

View PDF (0 pages)

28/12/1997

Full accounts made up to 1997-02-28

View PDF (19 pages)

18/12/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Accounting reference date extended from 30/09/96 to 28/02/97

View PDF (0 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/05/1997

New director appointed

View PDF (3 pages)

07/05/1997

Return made up to 23/04/97; full list of members

View PDF (10 pages)

04/12/1996

Ad 27/11/96--------- £ si 200000@1=200000 £ ic 59004/259004

View PDF (2 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

Resolutions

View PDF (1 pages)

04/12/1996

£ nc 59004/259004 27/11/96

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

28/10/1996

New director appointed

View PDF (3 pages)

28/10/1996

New director appointed

View PDF (3 pages)

28/10/1996

New director appointed

View PDF (2 pages)

02/08/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1996

Secretary resigned

View PDF (1 pages)

08/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

New director appointed

View PDF (2 pages)

09/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

New secretary appointed

View PDF (2 pages)

12/05/1996

Return made up to 23/04/96; full list of members

View PDF (8 pages)

20/04/1996

Div 01/04/96

View PDF (1 pages)

20/04/1996

Ad 01/04/96--------- us$ si 14751@1=14751 us$ ic 0/14751

View PDF (2 pages)

20/04/1996

Resolutions

View PDF (8 pages)

20/04/1996

Resolutions

View PDF (0 pages)

20/04/1996

Resolutions

View PDF (0 pages)

20/04/1996

Resolutions

View PDF (8 pages)

20/04/1996

Us$ nc 0/15000 01/04/96

View PDF (1 pages)

20/04/1996

Registered office changed on 21/04/96 from: UNIT6 stadium close penarth road cardiff south glamorgan CF1 7TS

View PDF (1 pages)

12/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

03/05/1995

Director resigned

View PDF (2 pages)

26/04/1995

Return made up to 23/04/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

12/09/1994

Director's particulars changed

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21/07/1994

Full accounts made up to 1993-09-30

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20/06/1994

New director appointed

View PDF (0 pages)

04/06/1994

Return made up to 23/04/94; full list of members

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02/03/1994

New director appointed

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02/03/1994

New director appointed

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04/10/1993

Auditor's resignation

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15/09/1993

Auditor's resignation

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01/08/1993

Secretary's particulars changed;director's particulars changed

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12/07/1993

Full accounts made up to 1992-09-30

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09/05/1993

Director resigned

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09/05/1993

Return made up to 23/04/93; full list of members

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09/05/1993

Director resigned

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08/07/1992

Full accounts made up to 1991-09-30

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27/04/1992

Return made up to 23/04/92; no change of members

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07/05/1991

Resolutions

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07/05/1991

Full accounts made up to 1990-09-30

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07/05/1991

Return made up to 23/04/91; full list of members

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02/05/1991

Particulars of mortgage/charge

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09/07/1990

New director appointed

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08/07/1990

Memorandum and Articles of Association

View PDF (10 pages)

08/07/1990

Resolutions

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29/05/1990

Accounts for a small company made up to 1989-09-30

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29/05/1990

Return made up to 25/05/90; full list of members

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04/01/1990

Declaration of satisfaction of mortgage/charge

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02/01/1990

Particulars of mortgage/charge

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04/12/1989

Particulars of mortgage/charge

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02/10/1989

Wd 28/09/89 ad 12/09/89--------- £ si 58872@1=58872 £ ic 132/59004

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24/09/1989

Resolutions

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24/09/1989

Resolutions

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24/09/1989

Nc inc already adjusted

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02/05/1989

Accounts for a small company made up to 1988-09-30

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02/05/1989

Return made up to 06/04/89; full list of members

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04/01/1989

Particulars of mortgage/charge

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02/01/1989

Resolutions

View PDF (0 pages)

02/01/1989

Resolutions

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02/01/1989

Resolutions

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02/01/1989

£ nc 132/59000

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17/08/1988

Particulars of mortgage/charge

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01/08/1988

Registered office changed on 02/08/88 from: 5 pant hirwaun heol-y-cyw bridgend mid glamorgan

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01/08/1988

Accounting reference date shortened from 31/03 to 30/09

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06/07/1988

Accounts for a small company made up to 1988-03-31

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24/05/1988

Wd 22/04/88 ad 19/02/88--------- premium £ si 32@1=32 £ ic 100/132

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15/05/1988

Return made up to 06/04/88; full list of members

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03/05/1988

Memorandum and Articles of Association

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28/04/1988

Registered office changed on 29/04/88 from: 15,lon-y-fran glenfields caerphilly mid glamorgan CF8 2RX

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17/03/1988

Nc inc already adjusted

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14/03/1988

Secretary resigned;new secretary appointed

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13/03/1988

Resolutions

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13/03/1988

Resolutions

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13/03/1988

Resolutions

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21/02/1988

Wd 27/01/88 pd 24/02/87--------- £ si 2@1

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21/02/1988

Wd 27/01/88 ad 24/02/87--------- £ si 1@1=1 £ ic 99/100

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21/02/1988

Wd 27/01/88 ad 21/12/87--------- £ si 97@1=97 £ ic 2/99

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10/02/1988

Certificate of change of name

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02/04/1987

Registered office changed on 03/04/87 from: 47 brunswick place london N1 6EE

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02/04/1987

Secretary resigned;new secretary appointed

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02/04/1987

Director resigned;new director appointed

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24/11/1986

Certificate of Incorporation

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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

27/08/2009

Last change occurred

27/08/2009

Accounts

Full

Last made up date

27/08/2009

Next account date

27/08/2010

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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
Mr Philip Donald Walters	Director	14/01/1994 - 22/01/2001	45
Herbert, Simon	Director	17/06/2010 - Present	7
Murray, Stephen John	Director	14/01/1994 - 18/09/2002	23
Walker, Charles Lumsden	Director	01/11/2005 - 31/12/2007	11
Jones, Anthony Robert	Director	06/08/2004 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CRYSTAL LEISURE LIMITED

CRYSTAL LEISURE LIMITED is an(a) Dissolved company incorporated on 24/11/1986 with the registered office located at C/O Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-In-Arden, Solihull, West Midlands B92 0AJ. 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 CRYSTAL LEISURE LIMITED?

CRYSTAL LEISURE LIMITED is currently Dissolved. It was registered on 24/11/1986 and dissolved on 08/08/2011.

Where is CRYSTAL LEISURE LIMITED located?

CRYSTAL LEISURE LIMITED is registered at C/O Jpm Seymour House 5 Hampton Court Marsh Lane, Hampton-In-Arden, Solihull, West Midlands B92 0AJ.

What does CRYSTAL LEISURE LIMITED do?

CRYSTAL LEISURE LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for CRYSTAL LEISURE LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.