DISCOVERY ESTATES & LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

05291931

Incorporation date

18/11/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

21/01/2015

Final Gazette dissolved following liquidation

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21/10/2014

Return of final meeting in a creditors' voluntary winding up

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19/08/2013

Registered office address changed from Hamilton 6 Lavender Lodge Main Road Colwich Staffordshire ST17 0XE on 2013-08-20

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18/08/2013

Statement of affairs with form 4.19

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18/08/2013

Appointment of a voluntary liquidator

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18/08/2013

Resolutions

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24/02/2013

Termination of appointment of Glynis Rosalyn Sayari as a secretary on 2012-12-04

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

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15/11/2012

Total exemption small company accounts made up to 2011-11-30

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05/02/2012

Total exemption small company accounts made up to 2010-11-30

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20/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

19/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

24/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

02/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Emma Louise Wood on 2009-12-03

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

17/02/2009

Return made up to 19/11/08; full list of members

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12/02/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

26/12/2007

Return made up to 19/11/07; full list of members

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26/09/2007

Total exemption small company accounts made up to 2006-11-30

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26/02/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

31/01/2007

Return made up to 19/11/06; full list of members

View PDF (6 pages)

05/01/2006

Return made up to 19/11/05; full list of members

View PDF (6 pages)

25/10/2005

Ad 16/01/05--------- £ si 99@1=99 £ ic 1/100

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25/10/2005

Registered office changed on 26/10/05 from: 18 torridge drive stafford staffordshire ST179AT

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25/10/2005

Director's particulars changed

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New secretary appointed

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20/11/2004

Secretary resigned

View PDF (1 pages)

20/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Incorporation

View PDF (17 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
INSTANT COMPANIES LIMITED	Nominee Director	18/11/2004 - 18/11/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/11/2004 - 18/11/2004	99600
Sayari, Glynis Rosalyn	Secretary	18/11/2004 - 03/12/2012	-
Wood, Emma Louise	Director	18/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DISCOVERY ESTATES & LEISURE LIMITED

DISCOVERY ESTATES & LEISURE LIMITED is an(a) Dissolved company incorporated on 18/11/2004 with the registered office located at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 DISCOVERY ESTATES & LEISURE LIMITED?

DISCOVERY ESTATES & LEISURE LIMITED is currently Dissolved. It was registered on 18/11/2004 and dissolved on 21/01/2015.

Where is DISCOVERY ESTATES & LEISURE LIMITED located?

DISCOVERY ESTATES & LEISURE LIMITED is registered at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does DISCOVERY ESTATES & LEISURE LIMITED do?

DISCOVERY ESTATES & LEISURE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for DISCOVERY ESTATES & LEISURE LIMITED?

The latest filing was on 21/01/2015: Final Gazette dissolved following liquidation.