ELECTRO-TEC LEISURE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03659678

Incorporation date

29/10/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1998)

24/12/2014

Final Gazette dissolved following liquidation

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24/09/2014

Notice of final account prior to dissolution

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26/03/2014

Insolvency filing

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10/04/2013

Insolvency filing

View PDF (14 pages)

13/02/2011

Appointment of a liquidator

View PDF (1 pages)

13/02/2011

Registered office address changed from Unit 1 & 2 New England Business Park Wainfleet St Mary Skegness Lincolnshire PE24 4AW United Kingdom on 2011-02-14

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20/01/2011

Order of court to wind up

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22/11/2010

Termination of appointment of Gordon Boden as a director

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15/11/2010

Compulsory strike-off action has been suspended

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25/10/2010

First Gazette notice for compulsory strike-off

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16/09/2010

Appointment of Gordon Barry Boden as a director

View PDF (3 pages)

11/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Nigel Everitt Dixon on 2009-10-30

View PDF (2 pages)

11/11/2009

Director's details changed for Colin Ohara on 2009-10-30

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28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

13/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

24/09/2008

Registered office changed on 25/09/2008 from unit 36 hassall road skegness lincolnshire PE25 3TB

View PDF (1 pages)

01/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/12/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

10/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

14/11/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

04/12/2005

Return made up to 30/10/05; full list of members

View PDF (8 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

29/11/2004

Return made up to 30/10/04; full list of members

View PDF (8 pages)

02/08/2004

View PDF (8 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

07/06/2003

Director resigned

View PDF (1 pages)

14/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

08/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

17/12/2001

Return made up to 30/10/01; full list of members

View PDF (8 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

29/05/2001

Director resigned

View PDF (1 pages)

11/01/2001

View PDF (5 pages)

14/11/2000

New director appointed

View PDF (2 pages)

14/11/2000

Return made up to 30/10/00; full list of members

View PDF (8 pages)

09/10/2000

Director resigned

View PDF (1 pages)

25/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

15/12/1999

View PDF (5 pages)

07/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

21/09/1999

Registered office changed on 22/09/99 from: 64 balderton gate newmark nottinghamshire NG24 1UN

View PDF (1 pages)

09/09/1999

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (0 pages)

04/11/1998

Secretary resigned

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04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New secretary appointed;new director appointed

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04/11/1998

New director appointed

View PDF (0 pages)

04/11/1998

New director appointed

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04/11/1998

Registered office changed on 05/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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29/10/1998

Incorporation

View PDF (10 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Dixon, Nigel Everitt	Secretary	02/11/1998 - Present	-
Ohara, Colin	Director	02/11/1998 - Present	-
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	30/10/1998 - 02/11/1998	4516
Line, Geoffrey	Director	02/11/1998 - 10/05/2001	3
Dixon, Nigel Everitt	Director	02/11/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ELECTRO-TEC LEISURE SYSTEMS LIMITED

ELECTRO-TEC LEISURE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 29/10/1998 with the registered office located at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 2FG. 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 ELECTRO-TEC LEISURE SYSTEMS LIMITED?

ELECTRO-TEC LEISURE SYSTEMS LIMITED is currently Dissolved. It was registered on 29/10/1998 and dissolved on 24/12/2014.

Where is ELECTRO-TEC LEISURE SYSTEMS LIMITED located?

ELECTRO-TEC LEISURE SYSTEMS LIMITED is registered at DELOITTE LLP, 1 Woodborough Road, Nottingham NG1 2FG.

What does ELECTRO-TEC LEISURE SYSTEMS LIMITED do?

ELECTRO-TEC LEISURE SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ELECTRO-TEC LEISURE SYSTEMS LIMITED?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.