FAMILY FUN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04822646

Incorporation date

05/07/2003

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2003)

19/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/09/2012

Registered office address changed from 21 Highnam Business Centre Highnam Gloucester GL2 8DN on 2012-09-03

View PDF (2 pages)

30/08/2012

Statement of affairs with form 4.19

View PDF (14 pages)

30/08/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2012

Resolutions

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

17/05/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (4 pages)

27/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Stephen Joyce on 2010-07-06

View PDF (2 pages)

12/07/2010

Secretary's details changed for Knights Consultants Limited on 2010-07-06

View PDF (2 pages)

18/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

13/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

12/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

01/10/2008

Appointment Terminated Director barbara smith

View PDF (1 pages)

17/07/2008

Return made up to 06/07/08; full list of members

View PDF (3 pages)

16/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

25/03/2008

Director appointed barbara jean smith

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (10 pages)

18/07/2007

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

View PDF (2 pages)

17/07/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: 6 st michael's court st michael's square gloucester gloucestershire GL1 1JB

View PDF (1 pages)

13/12/2006

Amended accounts made up to 2005-11-30

View PDF (7 pages)

28/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

17/09/2006

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

View PDF (2 pages)

17/07/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

27/06/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Amended accounts made up to 2004-11-30

View PDF (6 pages)

09/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

05/08/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

03/08/2004

Ad 17/07/04--------- £ si 548@1=548 £ ic 2/550

View PDF (2 pages)

25/07/2004

Registered office changed on 26/07/04 from: 135 aztec west bristol BS32 4UB

View PDF (1 pages)

20/07/2004

Accounting reference date extended from 31/07/04 to 30/11/04

View PDF (1 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Incorporation

View PDF (22 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
ROWANSEC LIMITED	Nominee Secretary	05/07/2003 - 15/07/2003	468
ROWAN FORMATIONS LIMITED	Nominee Director	05/07/2003 - 15/07/2003	261
KNIGHTS CONSULTANCIES LTD	Corporate Secretary	30/11/2004 - Present	1
Joyce, Stephen	Director	15/07/2003 - Present	-
Kassell, Julia	Secretary	15/07/2003 - 02/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About FAMILY FUN LEISURE LIMITED

FAMILY FUN LEISURE LIMITED is an(a) Dissolved company incorporated on 05/07/2003 with the registered office located at C/O Purnells Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall TR12 7JR. There are currently 2 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 FAMILY FUN LEISURE LIMITED?

FAMILY FUN LEISURE LIMITED is currently Dissolved. It was registered on 05/07/2003 and dissolved on 19/09/2013.

Where is FAMILY FUN LEISURE LIMITED located?

FAMILY FUN LEISURE LIMITED is registered at C/O Purnells Trewoon Poldhu Cove, Mullion, Nr Helston, Cornwall TR12 7JR.

What does FAMILY FUN LEISURE LIMITED do?

FAMILY FUN LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for FAMILY FUN LEISURE LIMITED?

The latest filing was on 19/09/2013: Final Gazette dissolved following liquidation.