DELSTORE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02723891

Incorporation date

17/06/1992

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 17/06/1992)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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13/10/2011

Application to strike the company off the register

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19/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

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19/06/2011

Total exemption small company accounts made up to 2011-03-31

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27/10/2010

Statement of capital on 2010-10-28

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27/10/2010

Statement by Directors

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27/10/2010

Solvency Statement dated 12/10/10

View PDF (1 pages)

27/10/2010

Resolutions

View PDF (1 pages)

27/10/2010

Sub-division of shares on 2010-10-12

View PDF (7 pages)

27/10/2010

Resolutions

View PDF (1 pages)

05/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

23/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/06/2010

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

View PDF (3 pages)

13/06/2010

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

View PDF (7 pages)

12/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

09/06/2009

Director's Change of Particulars / lisa davis / 16/05/2009 / Title was: , now: mrs; Surname was: davis, now: walker

View PDF (1 pages)

29/07/2008

Appointment Terminated Director tony carr

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10/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/07/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

04/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

28/06/2006

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

View PDF (7 pages)

25/06/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

17/11/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

28/06/2005

Return made up to 18/06/05; full list of members

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30/03/2005

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

View PDF (8 pages)

16/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (10 pages)

28/06/2004

Ad 11/06/04--------- £ si 2823@1

View PDF (3 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (9 pages)

24/06/2004

Secretary's particulars changed;director's particulars changed

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13/05/2004

Ad 05/04/04--------- £ si 1@1=1 £ ic 93030/93031

View PDF (2 pages)

13/05/2004

Nc inc already adjusted 05/04/04

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13/05/2004

Resolutions

View PDF (1 pages)

26/03/2004

Resolutions

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26/03/2004

Resolutions

View PDF (22 pages)

15/12/2003

Registered office changed on 16/12/03 from: the shrubbery church street st neots cambridgeshire PE19 2HT

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Declaration of mortgage charge released/ceased

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18/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2003

Resolutions

View PDF (1 pages)

16/11/2003

Resolutions

View PDF (3 pages)

16/11/2003

Resolutions

View PDF (0 pages)

16/11/2003

Resolutions

View PDF (10 pages)

06/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (9 pages)

02/10/2003

Director resigned

View PDF (1 pages)

16/07/2003

Return made up to 18/06/03; full list of members

View PDF (9 pages)

18/06/2003

Director resigned

View PDF (1 pages)

08/05/2003

Registered office changed on 09/05/03 from: 2-12 all saints road newmarket suffolk CB8 8NL

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (9 pages)

24/06/2002

Director's particulars changed

View PDF (0 pages)

16/07/2001

Return made up to 18/06/01; full list of members

View PDF (8 pages)

16/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/06/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

25/06/2000

Director's particulars changed

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24/04/2000

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

View PDF (6 pages)

21/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

21/07/1999

Secretary's particulars changed;director's particulars changed

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08/06/1999

Certificate of change of name

View PDF (2 pages)

08/04/1999

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

View PDF (6 pages)

11/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1998

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

View PDF (6 pages)

12/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

18/03/1997

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

View PDF (8 pages)

18/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/06/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

25/06/1996

Director's particulars changed

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25/03/1996

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

View PDF (7 pages)

08/11/1995

Ad 01/11/95--------- £ si 92920@1=92920 £ ic 110/93030

View PDF (2 pages)

22/10/1995

Ad 11/10/95--------- £ si 30@1=30 £ ic 80/110

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18/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1995

Return made up to 18/06/95; no change of members

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13/07/1995

Director's particulars changed

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13/07/1995

Registered office changed on 14/07/95

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26/04/1995

Resolutions

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26/04/1995

Resolutions

View PDF (11 pages)

26/04/1995

£ nc 100/100000 07/04/95

View PDF (1 pages)

20/03/1995

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

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/06/1994

Return made up to 18/06/94; no change of members

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28/06/1994

Director's particulars changed

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28/02/1994

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

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16/09/1993

Particulars of mortgage/charge

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16/09/1993

Particulars of mortgage/charge

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11/07/1993

Return made up to 18/06/93; full list of members

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11/07/1993

Director's particulars changed

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17/03/1993

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

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21/01/1993

New director appointed

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21/01/1993

New director appointed

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21/01/1993

New director appointed

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13/12/1992

Ad 28/11/92--------- £ si 80@1=80 £ ic 2/82

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13/12/1992

Registered office changed on 14/12/92 from: the shrubbery church street st. Meots cambs., PE19 2HT

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07/12/1992

Accounting reference date notified as 31/12

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03/12/1992

Particulars of mortgage/charge

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02/12/1992

Particulars of mortgage/charge

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27/07/1992

Registered office changed on 28/07/92 from: 84 temple chambers temple avenue london EC4Y ohp

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27/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/07/1992

Memorandum and Articles of Association

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20/07/1992

Resolutions

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17/06/1992

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/06/1992 - 12/07/1992	16011
London Law Services Limited	Nominee Director	17/06/1992 - 12/07/1992	15403
Levitt, Keith William	Director	12/07/1992 - Present	3
Levitt, Josephine	Director	27/11/1992 - Present	1
Carr, Tony	Director	06/11/2003 - 21/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About DELSTORE LEISURE LIMITED

DELSTORE LEISURE LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at Glenmore, Hayling Walk Little Paxton, St Neots, Cambridgeshire PE19 6LR. There are currently 4 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 DELSTORE LEISURE LIMITED?

DELSTORE LEISURE LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 06/02/2012.

Where is DELSTORE LEISURE LIMITED located?

DELSTORE LEISURE LIMITED is registered at Glenmore, Hayling Walk Little Paxton, St Neots, Cambridgeshire PE19 6LR.

What does DELSTORE LEISURE LIMITED do?

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

What is the latest filing for DELSTORE LEISURE LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.