ENDSLEIGH GARDEN AND LEISURE LIMITED

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ENDSLEIGH GARDEN AND LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

02142017

Incorporation date

22/06/1987

Size

Dormant

Contacts

Registered address

Registered address

Nursery House, Smallway, Congresbury, Bristol, Avon BS49 5AACopy
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Latest events (Record since 22/06/1987)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon17/08/2011
Application to strike the company off the register
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon03/08/2011
Statement of capital on 2011-08-04
dot icon03/08/2011
Statement by Directors
dot icon03/08/2011
Solvency Statement dated 20/07/11
dot icon03/08/2011
Resolutions
dot icon27/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon09/12/2009
Accounts for a dormant company made up to 2008-12-31
dot icon21/01/2009
Return made up to 31/12/08; full list of members
dot icon01/10/2008
Auditor's resignation
dot icon04/08/2008
Director's Change of Particulars / carol paris / 02/06/2008 / HouseName/Number was: , now: the manor; Street was: rose cottage, now: house
dot icon06/04/2008
Full accounts made up to 2007-12-31
dot icon28/01/2008
Return made up to 31/12/07; full list of members
dot icon20/10/2007
Full accounts made up to 2006-12-31
dot icon10/01/2007
Return made up to 31/12/06; full list of members
dot icon30/11/2006
Particulars of mortgage/charge
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon25/06/2006
Director resigned
dot icon18/01/2006
Return made up to 31/12/05; full list of members
dot icon03/10/2005
Full accounts made up to 2004-12-31
dot icon14/02/2005
Return made up to 31/12/04; full list of members
dot icon14/02/2005
Location of register of members address changed
dot icon12/01/2005
Director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon01/11/2004
Director resigned
dot icon28/09/2004
New director appointed
dot icon02/02/2004
Director resigned
dot icon02/02/2004
Director resigned
dot icon02/02/2004
New director appointed
dot icon29/01/2004
Full accounts made up to 2002-12-31
dot icon29/01/2004
Return made up to 31/12/03; full list of members
dot icon01/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon27/01/2003
Return made up to 31/12/02; full list of members
dot icon14/11/2002
Full accounts made up to 2001-12-31
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon27/01/2002
Return made up to 31/12/01; full list of members
dot icon27/01/2002
Director's particulars changed
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon03/09/2001
Location of register of members (non legible)
dot icon10/05/2001
Particulars of mortgage/charge
dot icon09/01/2001
Return made up to 31/12/00; full list of members
dot icon09/01/2001
Director's particulars changed
dot icon07/12/2000
Particulars of mortgage/charge
dot icon10/10/2000
Full accounts made up to 1999-12-31
dot icon20/02/2000
Return made up to 31/12/99; full list of members
dot icon20/02/2000
Secretary resigned
dot icon15/02/2000
New director appointed
dot icon16/01/2000
Certificate of change of name
dot icon31/08/1999
Registered office changed on 01/09/99 from: ridge grove russell street tavistock devon PL19 8BE
dot icon31/08/1999
Secretary resigned
dot icon31/08/1999
New secretary appointed
dot icon11/04/1999
Particulars of mortgage/charge
dot icon08/04/1999
Director resigned
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New secretary appointed
dot icon08/02/1999
Accounts for a small company made up to 1998-07-31
dot icon12/01/1999
Return made up to 31/12/98; full list of members
dot icon12/01/1999
Location of register of members address changed
dot icon26/10/1998
New director appointed
dot icon15/10/1998
Accounting reference date extended from 31/07/99 to 31/12/99
dot icon13/10/1998
Accounting reference date shortened from 31/12/98 to 31/07/98
dot icon17/08/1998
New director appointed
dot icon17/08/1998
New director appointed
dot icon17/08/1998
Accounting reference date extended from 31/07/98 to 31/12/98
dot icon17/08/1998
Resolutions
dot icon17/08/1998
Resolutions
dot icon17/08/1998
Resolutions
dot icon17/08/1998
Declaration of assistance for shares acquisition
dot icon13/08/1998
Particulars of mortgage/charge
dot icon12/08/1998
Declaration of satisfaction of mortgage/charge
dot icon12/08/1998
Declaration of satisfaction of mortgage/charge
dot icon12/08/1998
£ ic 125/100 31/07/98 £ sr 25@1=25
dot icon09/08/1998
Particulars of mortgage/charge
dot icon28/07/1998
Resolutions
dot icon28/07/1998
Resolutions
dot icon28/07/1998
Auditor's resignation
dot icon28/07/1998
Ad 22/07/98--------- £ si 50@1=50 £ ic 75/125
dot icon18/06/1998
£ ic 80/75 02/04/98 £ sr 5@1=5
dot icon23/04/1998
Particulars of mortgage/charge
dot icon24/01/1998
Return made up to 31/12/97; full list of members
dot icon20/11/1997
Accounts for a small company made up to 1997-07-31
dot icon21/04/1997
Accounts for a small company made up to 1996-07-31
dot icon17/04/1997
£ ic 80/75 02/04/97 £ sr 5@1=5
dot icon23/01/1997
£ sr 5@1 01/04/96
dot icon20/01/1997
Return made up to 31/12/96; full list of members
dot icon14/01/1996
Return made up to 31/12/95; full list of members
dot icon17/12/1995
Accounts for a small company made up to 1995-07-31
dot icon25/04/1995
£ ic 95/90 01/04/95 £ sr 5@1=5
dot icon11/04/1995
Accounts for a small company made up to 1994-07-31
dot icon11/01/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon25/05/1994
£ ic 100/95 01/04/94 £ sr 5@1=5
dot icon20/04/1994
Accounts for a small company made up to 1993-07-31
dot icon05/02/1994
Return made up to 31/12/93; full list of members
dot icon05/02/1994
Director's particulars changed
dot icon18/04/1993
Resolutions
dot icon23/03/1993
Accounts for a small company made up to 1992-07-31
dot icon18/02/1993
Return made up to 31/12/92; full list of members
dot icon18/02/1993
Secretary's particulars changed
dot icon01/03/1992
Accounts for a small company made up to 1991-07-31
dot icon09/01/1992
Return made up to 31/12/91; no change of members
dot icon09/01/1992
Secretary's particulars changed
dot icon26/06/1991
Accounts for a small company made up to 1990-07-31
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon24/03/1991
Resolutions
dot icon14/03/1991
Return made up to 31/12/90; no change of members
dot icon13/09/1990
New secretary appointed
dot icon10/06/1990
Accounts for a small company made up to 1989-07-31
dot icon15/02/1990
Return made up to 31/12/89; full list of members
dot icon05/02/1990
Ad 31/07/89--------- £ si 148@1=148 £ ic 2/150
dot icon26/11/1989
Memorandum and Articles of Association
dot icon26/11/1989
Resolutions
dot icon26/11/1989
Resolutions
dot icon26/11/1989
Resolutions
dot icon18/10/1989
Particulars of mortgage/charge
dot icon20/08/1989
Accounts for a small company made up to 1988-07-31
dot icon08/02/1989
Return made up to 31/12/88; full list of members
dot icon17/09/1987
Registered office changed on 18/09/87 from: 1-3 leonard st london EC2A 4AQ
dot icon17/09/1987
Accounting reference date notified as 31/07
dot icon19/08/1987
Resolutions
dot icon19/08/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/07/1987
Certificate of change of name
dot icon22/06/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paris, Carol
Director
01/09/2004 - Present
21
Prest, Neville Lyons
Director
30/03/1999 - Present
10
Lloyd, Kenneth William
Director
31/07/1998 - 06/01/2004
8
Lanthier, Bruno
Director
01/12/2003 - Present
10
Nunn, Andrew Peter
Director
01/02/2000 - 23/06/2006
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ENDSLEIGH GARDEN AND LEISURE LIMITED

ENDSLEIGH GARDEN AND LEISURE LIMITED is an(a) Dissolved company incorporated on 22/06/1987 with the registered office located at Nursery House, Smallway, Congresbury, Bristol, Avon BS49 5AA. There are currently 4 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 ENDSLEIGH GARDEN AND LEISURE LIMITED?

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ENDSLEIGH GARDEN AND LEISURE LIMITED is currently Dissolved. It was registered on 22/06/1987 and dissolved on 12/12/2011.

Where is ENDSLEIGH GARDEN AND LEISURE LIMITED located?

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ENDSLEIGH GARDEN AND LEISURE LIMITED is registered at Nursery House, Smallway, Congresbury, Bristol, Avon BS49 5AA.

What does ENDSLEIGH GARDEN AND LEISURE LIMITED do?

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ENDSLEIGH GARDEN AND LEISURE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for ENDSLEIGH GARDEN AND LEISURE LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.