EXCEL LEISURE PRODUCTS LIMITED

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EXCEL LEISURE PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

03506144

Incorporation date

05/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 2 Austerlands Mill Huddersfield Road, Austerlands, Oldham, Lancashire OL4 3QBCopy
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Latest events (Record since 05/02/1998)
dot icon17/05/2010
Final Gazette dissolved via compulsory strike-off
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon11/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/04/2009
Return made up to 06/02/09; full list of members
dot icon26/04/2009
Registered office changed on 27/04/2009 from unit 2 austerlands mill huddersfield road austerlands oldham lancashire OL4 3QV
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/01/2009
Appointment Terminated Director and Secretary daniel cullen
dot icon14/01/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon14/01/2009
Registered office changed on 15/01/2009 from unit 7 plantation industrial estate whitelands road ashton under lyne lancashire OL6 6UZ
dot icon14/01/2009
Director appointed paul john adams
dot icon14/01/2009
Director appointed neil richard weaver
dot icon14/01/2009
Director appointed robert underhill
dot icon14/01/2009
Appointment Terminated Director stanley mckenna
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/02/2008
Return made up to 06/02/08; full list of members
dot icon30/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/07/2007
Particulars of mortgage/charge
dot icon17/02/2007
Return made up to 06/02/07; full list of members
dot icon18/09/2006
Accounts for a small company made up to 2006-03-31
dot icon30/03/2006
Return made up to 06/02/06; full list of members
dot icon09/08/2005
Accounts for a small company made up to 2005-03-31
dot icon17/02/2005
Return made up to 06/02/05; full list of members
dot icon26/07/2004
Accounts for a small company made up to 2004-03-31
dot icon12/02/2004
Return made up to 06/02/04; full list of members
dot icon12/02/2004
Location of register of members address changed
dot icon20/01/2004
Registered office changed on 21/01/04 from: victor mill 8 tame street stalybridge cheshire SK15 1ST
dot icon03/09/2003
Accounts for a small company made up to 2003-03-31
dot icon06/07/2003
Ad 25/06/03--------- £ si 66@1=66 £ ic 1000/1066
dot icon06/07/2003
£ nc 1000/1066 25/06/03
dot icon06/07/2003
Resolutions
dot icon06/07/2003
Resolutions
dot icon11/02/2003
Return made up to 06/02/03; full list of members
dot icon20/01/2003
Accounts for a small company made up to 2002-03-31
dot icon04/02/2002
Return made up to 06/02/02; full list of members
dot icon04/02/2002
Secretary's particulars changed;director's particulars changed
dot icon04/02/2002
Registered office changed on 05/02/02
dot icon20/01/2002
Accounts for a small company made up to 2001-03-31
dot icon04/01/2002
Particulars of mortgage/charge
dot icon28/02/2001
Return made up to 06/02/01; full list of members
dot icon15/10/2000
Accounts for a small company made up to 2000-03-31
dot icon16/02/2000
Return made up to 06/02/00; full list of members
dot icon05/12/1999
Accounts for a small company made up to 1999-03-31
dot icon22/03/1999
Return made up to 06/02/99; full list of members
dot icon22/03/1999
Registered office changed on 23/03/99
dot icon25/11/1998
Accounting reference date extended from 28/02/99 to 31/03/99
dot icon02/07/1998
Ad 30/06/98--------- £ si 998@1=998 £ ic 2/1000
dot icon02/07/1998
Resolutions
dot icon02/07/1998
Resolutions
dot icon02/07/1998
Resolutions
dot icon12/05/1998
Registered office changed on 13/05/98 from: ship canal house king street manchester M2 4WB
dot icon12/05/1998
Director resigned
dot icon12/05/1998
Secretary resigned
dot icon12/05/1998
New secretary appointed;new director appointed
dot icon12/05/1998
New director appointed
dot icon21/04/1998
Certificate of change of name
dot icon05/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COBBETTS LIMITED
Corporate Director
05/02/1998 - 04/05/1998
339
COBBETTS LIMITED
Corporate Secretary
05/02/1998 - 04/05/1998
339
Mckenna, Stanley William
Director
04/05/1998 - 06/01/2009
3
Adams, Paul John, Mrohn
Director
06/01/2009 - Present
5
Weaver, Neil Richard
Director
06/01/2009 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCEL LEISURE PRODUCTS LIMITED

EXCEL LEISURE PRODUCTS LIMITED is an(a) Dissolved company incorporated on 05/02/1998 with the registered office located at Unit 2 Austerlands Mill Huddersfield Road, Austerlands, Oldham, Lancashire OL4 3QB. 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 EXCEL LEISURE PRODUCTS LIMITED?

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EXCEL LEISURE PRODUCTS LIMITED is currently Dissolved. It was registered on 05/02/1998 and dissolved on 17/05/2010.

Where is EXCEL LEISURE PRODUCTS LIMITED located?

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EXCEL LEISURE PRODUCTS LIMITED is registered at Unit 2 Austerlands Mill Huddersfield Road, Austerlands, Oldham, Lancashire OL4 3QB.

What does EXCEL LEISURE PRODUCTS LIMITED do?

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EXCEL LEISURE PRODUCTS LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for EXCEL LEISURE PRODUCTS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.