E & M LEISURE PARKS LIMITED

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E & M LEISURE PARKS LIMITED

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Key Data

Status

Dissolved

Company No.

03714498

Incorporation date

17/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Yorkshire House, 18 Chapel Street, Liverpool L3 9AGCopy
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Latest events (Record since 16/02/1999)
dot icon20/05/2025
Final Gazette dissolved following liquidation
dot icon20/02/2025
Return of final meeting in a members' voluntary winding up
dot icon08/08/2024
Liquidators' statement of receipts and payments to 2024-05-23
dot icon09/06/2023
Restoration by order of court - previously in Members' Voluntary Liquidation
dot icon09/06/2023
Appointment of a voluntary liquidator
dot icon22/11/2018
Final Gazette dissolved following liquidation
dot icon22/08/2018
Return of final meeting in a members' voluntary winding up
dot icon12/11/2017
Liquidators' statement of receipts and payments to 2017-09-16
dot icon15/11/2016
Liquidators' statement of receipts and payments to 2016-09-16
dot icon13/10/2015
Appointment of a voluntary liquidator
dot icon27/09/2015
Registered office address changed from Blakehouse Farm Caravan Park Eastham Tenbury Wells Worcestershire WR15 8NS to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2015-09-28
dot icon23/09/2015
Declaration of solvency
dot icon23/09/2015
Resolutions
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/04/2015
Total exemption small company accounts made up to 2013-12-31
dot icon30/03/2015
Compulsory strike-off action has been discontinued
dot icon28/03/2015
Annual return made up to 2015-02-17 with full list of shareholders
dot icon27/01/2015
Compulsory strike-off action has been suspended
dot icon29/12/2014
First Gazette notice for compulsory strike-off
dot icon23/03/2014
Annual return made up to 2014-02-17 with full list of shareholders
dot icon04/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/05/2013
Annual return made up to 2013-02-17 with full list of shareholders
dot icon25/03/2013
Compulsory strike-off action has been discontinued
dot icon24/03/2013
Total exemption small company accounts made up to 2011-12-31
dot icon11/03/2013
Compulsory strike-off action has been suspended
dot icon07/01/2013
First Gazette notice for compulsory strike-off
dot icon02/05/2012
Annual return made up to 2012-02-17 with full list of shareholders
dot icon02/05/2012
Director's details changed for David Edward Rhodes on 2012-02-17
dot icon30/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/03/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon23/01/2011
Compulsory strike-off action has been discontinued
dot icon18/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon14/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon17/02/2010
Director's details changed for David Edward Rhodes on 2010-02-17
dot icon17/02/2010
Director's details changed for Michelle Eve Rhodes on 2010-02-17
dot icon03/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 17/02/09; full list of members
dot icon25/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon20/04/2008
Return made up to 17/02/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon02/04/2007
Return made up to 17/02/07; full list of members
dot icon14/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon02/04/2006
Return made up to 17/02/06; full list of members
dot icon06/12/2005
Total exemption small company accounts made up to 2004-12-31
dot icon28/03/2005
Return made up to 17/02/05; full list of members
dot icon16/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/04/2004
Certificate of change of name
dot icon31/03/2004
Particulars of mortgage/charge
dot icon31/03/2004
Particulars of mortgage/charge
dot icon01/03/2004
Return made up to 17/02/04; full list of members
dot icon25/02/2004
Particulars of mortgage/charge
dot icon25/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon18/03/2003
Return made up to 17/02/03; full list of members
dot icon30/12/2002
Certificate of change of name
dot icon03/10/2002
New secretary appointed
dot icon03/10/2002
New director appointed
dot icon24/09/2002
Director resigned
dot icon24/09/2002
Director resigned
dot icon24/09/2002
Secretary resigned
dot icon17/09/2002
Total exemption full accounts made up to 2001-12-31
dot icon24/06/2002
Nc inc already adjusted 12/06/02
dot icon24/06/2002
Resolutions
dot icon06/05/2002
Return made up to 17/02/02; full list of members
dot icon01/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon13/04/2001
Return made up to 17/02/01; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon15/03/2000
Return made up to 17/02/00; full list of members
dot icon27/04/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon20/04/1999
Particulars of mortgage/charge
dot icon30/03/1999
Memorandum and Articles of Association
dot icon24/03/1999
Director resigned
dot icon24/03/1999
Secretary resigned
dot icon24/03/1999
Registered office changed on 25/03/99 from: 1 mitchell lane bristol BS1 6BU
dot icon24/03/1999
New director appointed
dot icon24/03/1999
New director appointed
dot icon24/03/1999
New secretary appointed;new director appointed
dot icon23/03/1999
Certificate of change of name
dot icon16/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E & M LEISURE PARKS LIMITED

E & M LEISURE PARKS LIMITED is an(a) Dissolved company incorporated on 17/02/1999 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. 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 E & M LEISURE PARKS LIMITED?

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E & M LEISURE PARKS LIMITED is currently Dissolved. It was registered on 17/02/1999 and dissolved on 20/05/2025.

Where is E & M LEISURE PARKS LIMITED located?

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E & M LEISURE PARKS LIMITED is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does E & M LEISURE PARKS LIMITED do?

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E & M LEISURE PARKS LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for E & M LEISURE PARKS LIMITED?

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The latest filing was on 20/05/2025: Final Gazette dissolved following liquidation.