EXECUTIVE UK LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03806138

Incorporation date

12/07/1999

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);Camping sites, including caravan sites (55.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1999)

09/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2012

Termination of appointment of Jonathan Andrew Newton as a director on 2012-03-07

View PDF (1 pages)

07/03/2011

Receiver's abstract of receipts and payments to 2011-02-17

View PDF (3 pages)

07/03/2011

Receiver's abstract of receipts and payments to 2010-09-24

View PDF (3 pages)

07/03/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

15/02/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

08/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

10/02/2010

Director's details changed for Jonathan Andrew Newton on 2010-02-11

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

26/08/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

28/04/2009

Appointment terminated secretary alison oliver

View PDF (1 pages)

02/09/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

14/08/2008

Director's change of particulars / jonathan newton / 15/08/2008

View PDF (1 pages)

12/08/2008

Director's change of particulars / jonathan newton / 13/08/2008

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

14/12/2006

Accounting reference date shortened from 31/10/06 to 31/08/06

View PDF (1 pages)

05/12/2006

Registered office changed on 06/12/06 from: 64 hough green chester cheshire CH4 8JY

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Return made up to 13/07/06; full list of members

View PDF (2 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2006

Resolutions

View PDF (2 pages)

02/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

03/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

17/07/2005

Return made up to 13/07/05; full list of members

View PDF (3 pages)

04/01/2005

Total exemption full accounts made up to 2004-10-31

View PDF (11 pages)

04/01/2005

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

01/12/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2004

Registered office changed on 29/09/04 from: laurel house 173 chorley new road bolton BL1 4QZ

View PDF (1 pages)

25/07/2004

Return made up to 13/07/04; full list of members

View PDF (6 pages)

21/12/2003

Director resigned

View PDF (1 pages)

06/11/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

20/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Return made up to 13/07/03; full list of members

View PDF (6 pages)

22/07/2003

Ad 15/07/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/06/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Secretary's particulars changed

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

14/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

16/09/2002

New director appointed

View PDF (2 pages)

16/09/2002

Director resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: anchor mill daisy street oldham lancashire OL9 6AZ

View PDF (1 pages)

19/05/2002

Accounts made up to 2001-07-31

View PDF (5 pages)

25/04/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

27/07/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

11/02/2001

View PDF (5 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Registered office changed on 07/11/00 from: douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

10/10/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

New director appointed

View PDF (2 pages)

12/07/1999

Incorporation

View PDF (17 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	12/07/1999 - 10/08/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	12/07/1999 - 10/08/1999	67500
Newton, Jonathan Andrew	Director	09/09/2002 - 06/03/2012	52
Newton, Jonathan Andrew	Director	10/08/1999 - 24/03/2002	52
Flood, Jacqueline Diane	Secretary	10/08/1999 - 05/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EXECUTIVE UK LEISURE LIMITED

EXECUTIVE UK LEISURE LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at Richard House, Winckley Square, Preston, Lancs PR1 3HP. There is currently no 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 EXECUTIVE UK LEISURE LIMITED?

EXECUTIVE UK LEISURE LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 09/02/2015.

Where is EXECUTIVE UK LEISURE LIMITED located?

EXECUTIVE UK LEISURE LIMITED is registered at Richard House, Winckley Square, Preston, Lancs PR1 3HP.

What does EXECUTIVE UK LEISURE LIMITED do?

EXECUTIVE UK LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for EXECUTIVE UK LEISURE LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via compulsory strike-off.