DIVING LEISURE LEEDS LIMITED

Key Data

Status

Dissolved

Company No.

05415037

Incorporation date

05/04/2005

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 05/04/2005)

28/03/2016

Final Gazette dissolved following liquidation

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28/12/2015

Return of final meeting in a creditors' voluntary winding up

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31/03/2015

Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 2015-04-01

View PDF (2 pages)

14/12/2014

Registered office address changed from Unit 4 Castleton Close Industrial Estate Armley Road Leeds West Yorkshire LS12 2DS to Suite 7 Milner House Milner Way Ossett WF5 9JE on 2014-12-15

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23/11/2014

Statement of affairs with form 4.19

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23/11/2014

Resolutions

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23/11/2014

Appointment of a voluntary liquidator

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07/10/2014

Termination of appointment of Vanessa Pamela Harker as a secretary on 2014-08-26

View PDF (1 pages)

24/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

24/04/2014

Termination of appointment of Ian Bowler as a secretary

View PDF (1 pages)

24/04/2014

Termination of appointment of Ian Bowler as a director

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24/04/2014

Appointment of Ms Vanessa Pamela Harker as a secretary

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30/03/2014

Total exemption small company accounts made up to 2013-06-30

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10/06/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (5 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

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03/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

15/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for Ian William Bowler on 2009-10-01

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23/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/06/2009

Return made up to 06/04/09; full list of members

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05/05/2009

Total exemption small company accounts made up to 2008-06-30

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21/12/2008

Return made up to 06/04/08; full list of members

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31/08/2008

Registered office changed on 01/09/2008 from upper woodhouse farm 148 scarr bottom road halifax west yorkshire HX2 7DZ

View PDF (1 pages)

27/08/2008

Location of register of members

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27/08/2008

Location of debenture register

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26/08/2008

Director and secretary's change of particulars / ian bowler / 10/06/2008

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26/08/2008

Director's change of particulars / alex varnals / 30/06/2008

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31/07/2008

Total exemption small company accounts made up to 2007-06-30

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02/01/2008

Total exemption small company accounts made up to 2006-06-30

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14/05/2007

Return made up to 06/04/07; full list of members

View PDF (3 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

22/08/2006

Registered office changed on 23/08/06 from: c/o barber harrison & platt 2 rutland park sheffield south yorkshire S10 2PD

View PDF (1 pages)

22/08/2006

Ad 18/03/06--------- £ si 3@1

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22/08/2006

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

View PDF (8 pages)

20/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

21/08/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

Director resigned

View PDF (1 pages)

21/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2005

New director appointed

View PDF (2 pages)

21/08/2005

New director appointed

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21/08/2005

Registered office changed on 22/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

21/08/2005

Accounting reference date extended from 30/04/06 to 30/06/06

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15/05/2005

Certificate of change of name

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05/04/2005

Incorporation

View PDF (19 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
DLA NOMINEES LIMITED	Corporate Director	05/04/2005 - 09/05/2005	295
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	05/04/2005 - 09/05/2005	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/04/2005 - 09/05/2005	611
Bowler, Ian William	Secretary	10/05/2005 - 04/04/2014	-
Bowler, Ian William	Director	10/05/2005 - 31/03/2012	-

Persons with Significant Control

No PSC data available.

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Description

About DIVING LEISURE LEEDS LIMITED

DIVING LEISURE LEEDS LIMITED is an(a) Dissolved company incorporated on 05/04/2005 with the registered office located at C/O BOOTH & CO, Coopers House, Intake Lane, Ossett WF5 0RG. 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 DIVING LEISURE LEEDS LIMITED?

DIVING LEISURE LEEDS LIMITED is currently Dissolved. It was registered on 05/04/2005 and dissolved on 28/03/2016.

Where is DIVING LEISURE LEEDS LIMITED located?

DIVING LEISURE LEEDS LIMITED is registered at C/O BOOTH & CO, Coopers House, Intake Lane, Ossett WF5 0RG.

What does DIVING LEISURE LEEDS LIMITED do?

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

What is the latest filing for DIVING LEISURE LEEDS LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved following liquidation.