FIVE STAR LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01005689

Incorporation date

23/03/1971

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1986)

17/01/2014

Final Gazette dissolved following liquidation

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23/10/2013

Liquidators' statement of receipts and payments to 2013-10-11

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17/10/2013

Return of final meeting in a creditors' voluntary winding up

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25/09/2012

Liquidators' statement of receipts and payments to 2012-09-08

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21/09/2011

Registered office address changed from The Ladygate Centre 40-44 High Street Wickford Essex SS12 9AE on 2011-09-21

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20/09/2011

Statement of affairs with form 4.19

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20/09/2011

Appointment of a voluntary liquidator

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20/09/2011

Resolutions

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06/04/2011

Total exemption small company accounts made up to 2010-06-30

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05/02/2011

Annual return made up to 2010-12-15 with full list of shareholders

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06/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (11 pages)

18/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

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18/01/2010

Director's details changed for Mrs Linda Vera Willis on 2010-01-18

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18/01/2010

Director's details changed for Mr Richard George Willis on 2010-01-18

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29/07/2009

Total exemption full accounts made up to 2008-06-30

View PDF (12 pages)

30/04/2009

Registered office changed on 30/04/2009 from moulsham court 39 moulsham st chelmsford essex CM2 0HY

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06/03/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

27/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

27/02/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

12/05/2006

Declaration of satisfaction of mortgage/charge

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12/05/2006

Declaration of satisfaction of mortgage/charge

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

15/02/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

30/12/2004

Return made up to 15/12/04; full list of members

View PDF (8 pages)

05/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

06/02/2004

Return made up to 15/12/03; full list of members

View PDF (8 pages)

14/10/2003

Return made up to 15/12/02; full list of members

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08/08/2003

Total exemption small company accounts made up to 2002-06-30

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30/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2002

Return made up to 15/12/01; full list of members

View PDF (8 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

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13/02/2001

Return made up to 15/12/00; full list of members

View PDF (7 pages)

28/04/2000

Accounts for a small company made up to 1999-06-30

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09/02/2000

Return made up to 15/12/99; full list of members

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13/05/1999

Secretary's particulars changed;director's particulars changed

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13/05/1999

Director's particulars changed

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28/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

20/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

09/04/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

09/01/1998

Full accounts made up to 1996-06-30

View PDF (18 pages)

23/12/1997

Return made up to 15/12/97; no change of members

View PDF (4 pages)

22/04/1997

Full accounts made up to 1995-06-30

View PDF (18 pages)

27/01/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1994-06-30

View PDF (19 pages)

21/02/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

04/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1995

Full accounts made up to 1993-06-30

View PDF (20 pages)

20/07/1995

Return made up to 15/12/94; no change of members

View PDF (4 pages)

09/03/1995

Full accounts made up to 1992-06-30

View PDF (22 pages)

05/02/1995

Full accounts made up to 1991-06-30

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30/10/1994

Secretary resigned

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25/01/1994

Return made up to 15/12/93; full list of members

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04/05/1993

Full group accounts made up to 1990-07-31

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03/03/1993

Declaration of satisfaction of mortgage/charge

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03/03/1993

Declaration of satisfaction of mortgage/charge

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14/02/1993

Return made up to 15/12/92; no change of members

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03/08/1992

Director resigned

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09/03/1992

Return made up to 15/12/91; no change of members

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15/01/1992

Director resigned

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17/10/1991

Particulars of mortgage/charge

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02/10/1991

Particulars of mortgage/charge

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19/08/1991

Full accounts made up to 1989-07-31

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02/07/1991

Accounting reference date shortened from 31/07 to 30/06

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16/04/1991

Return made up to 31/12/90; full list of members

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28/06/1990

Declaration of satisfaction of mortgage/charge

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18/06/1990

Particulars of mortgage/charge

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12/06/1990

Particulars of mortgage/charge

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16/05/1990

Particulars of mortgage/charge

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16/05/1990

Particulars of mortgage/charge

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10/04/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Declaration of satisfaction of mortgage/charge

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30/01/1990

Particulars of mortgage/charge

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30/01/1990

Particulars of mortgage/charge

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30/01/1990

Particulars of mortgage/charge

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09/01/1990

Full accounts made up to 1988-07-31

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09/01/1990

Return made up to 15/12/89; full list of members

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Declaration of satisfaction of mortgage/charge

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03/11/1989

Particulars of mortgage/charge

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08/08/1989

Particulars of mortgage/charge

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26/04/1989

Particulars of mortgage/charge

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25/03/1989

Particulars of mortgage/charge

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28/12/1988

Particulars of mortgage/charge

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15/12/1988

Return made up to 30/09/88; no change of members

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29/09/1988

Full accounts made up to 1987-07-31

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12/12/1987

Particulars of mortgage/charge

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09/12/1987

Particulars of mortgage/charge

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27/10/1987

Full accounts made up to 1986-07-31

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27/10/1987

Return made up to 18/09/87; full list of members

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12/06/1987

New director appointed

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16/03/1987

Particulars of mortgage/charge

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05/11/1986

Particulars of mortgage/charge

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20/10/1986

Particulars of mortgage/charge

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19/09/1986

Full accounts made up to 1985-07-31

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19/09/1986

Return made up to 04/09/86; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Willis, Linda Vera	Director	01/05/1975 - Present	-
Willis, Richard George	Director	22/07/1971 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FIVE STAR LEISURE LIMITED

FIVE STAR LEISURE LIMITED is an(a) Dissolved company incorporated on 23/03/1971 with the registered office located at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. 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 FIVE STAR LEISURE LIMITED?

FIVE STAR LEISURE LIMITED is currently Dissolved. It was registered on 23/03/1971 and dissolved on 17/01/2014.

Where is FIVE STAR LEISURE LIMITED located?

FIVE STAR LEISURE LIMITED is registered at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW.

What does FIVE STAR LEISURE LIMITED do?

FIVE STAR LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for FIVE STAR LEISURE LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.