ELITE LEISURE (YORKSHIRE) LTD

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ELITE LEISURE (YORKSHIRE) LTD

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Key Data

Status

Dissolved

Company No.

04524661

Incorporation date

02/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQCopy
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Latest events (Record since 02/09/2002)
dot icon13/12/2015
Final Gazette dissolved following liquidation
dot icon10/06/2015
Deferment of dissolution (voluntary)
dot icon15/07/2014
Deferment of dissolution (voluntary)
dot icon07/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon28/05/2013
Liquidators' statement of receipts and payments to 2013-04-19
dot icon04/10/2012
Registered office address changed from C/O Chamberlain & Co Airside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT on 2012-10-05
dot icon14/05/2012
Liquidators' statement of receipts and payments to 2012-04-19
dot icon22/05/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/05/2011
Registered office address changed from 3 Byram Street Huddersfield West Yorkshire HD1 1BX on 2011-05-04
dot icon02/05/2011
Statement of affairs with form 4.19
dot icon02/05/2011
Appointment of a voluntary liquidator
dot icon02/05/2011
Resolutions
dot icon05/04/2011
Annual return made up to 2010-09-03 with full list of shareholders
dot icon05/04/2011
Compulsory strike-off action has been discontinued
dot icon04/04/2011
Director's details changed for Ian John Clark on 2009-10-10
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon27/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon09/12/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon08/06/2009
Return made up to 03/09/08; full list of members
dot icon08/06/2009
Return made up to 03/09/07; full list of members
dot icon08/06/2009
Appointment terminated director andrew mccormack
dot icon08/06/2009
Appointment terminated secretary andrew mccormack
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon19/10/2006
Return made up to 03/09/06; full list of members
dot icon09/11/2005
Return made up to 03/09/05; full list of members
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon07/09/2004
Return made up to 03/09/04; full list of members
dot icon06/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon11/01/2004
Return made up to 03/09/03; full list of members
dot icon12/10/2003
Certificate of change of name
dot icon17/07/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon19/12/2002
Registered office changed on 20/12/02 from: 4 whiteholme drive, pool in wharfedale, leeds, west yorkshire LS21 1TX
dot icon18/12/2002
Resolutions
dot icon09/09/2002
New director appointed
dot icon09/09/2002
Director resigned
dot icon09/09/2002
Secretary resigned
dot icon09/09/2002
Director resigned
dot icon09/09/2002
New secretary appointed;new director appointed
dot icon02/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
02/09/2002 - 02/09/2002
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
02/09/2002 - 02/09/2002
9239
Mccormack, Andrew Nathan
Director
02/09/2002 - 01/09/2007
1
Clark, Ian John
Director
02/09/2002 - Present
-
Mccormack, Andrew Nathan
Secretary
02/09/2002 - 01/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELITE LEISURE (YORKSHIRE) LTD

ELITE LEISURE (YORKSHIRE) LTD is an(a) Dissolved company incorporated on 02/09/2002 with the registered office located at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ. 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 ELITE LEISURE (YORKSHIRE) LTD?

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ELITE LEISURE (YORKSHIRE) LTD is currently Dissolved. It was registered on 02/09/2002 and dissolved on 13/12/2015.

Where is ELITE LEISURE (YORKSHIRE) LTD located?

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ELITE LEISURE (YORKSHIRE) LTD is registered at C/O CHAMBERLAIN & CO, Resolution House, Mill Hill, Leeds, West Yorkshire LS1 5DQ.

What does ELITE LEISURE (YORKSHIRE) LTD do?

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ELITE LEISURE (YORKSHIRE) LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ELITE LEISURE (YORKSHIRE) LTD?

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The latest filing was on 13/12/2015: Final Gazette dissolved following liquidation.