FRAMPTON LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

01017572

Incorporation date

13/07/1971

Size

Total Exemption Small

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1971)

08/05/2016

Final Gazette dissolved following liquidation

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08/02/2016

Return of final meeting in a members' voluntary winding up

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01/09/2015

Registered office address changed from 8 New Fields Stinsford Road Nuffield Poole BH17 0NF to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 2015-09-01

View PDF (2 pages)

03/02/2015

Total exemption small company accounts made up to 2014-11-30

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02/02/2015

Appointment of Karen Suzanne Frampton as a director on 2015-01-14

View PDF (3 pages)

30/01/2015

Declaration of solvency

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30/01/2015

Appointment of a voluntary liquidator

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30/01/2015

Resolutions

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20/01/2015

Previous accounting period extended from 2014-09-30 to 2014-11-30

View PDF (1 pages)

14/11/2014

Termination of appointment of Richard Leslie Frampton as a director on 2014-09-30

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14/11/2014

Termination of appointment of Gillian Mary Cartwright as a director on 2014-09-30

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08/11/2014

Satisfaction of charge 6 in full

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02/10/2014

Satisfaction of charge 8 in full

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07/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (8 pages)

12/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

02/10/2013

Termination of appointment of John Crawford as a secretary

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18/07/2013

Appointment of Mr Brian John Tombs as a director

View PDF (3 pages)

02/07/2013

Appointment of Karen Suzanne Frampton as a secretary

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

25/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

14/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (7 pages)

14/03/2012

Director's details changed for Mr Richard Leslie Frampton on 2012-02-20

View PDF (2 pages)

20/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

03/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

24/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Mr Richard Leslie Frampton on 2010-02-24

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24/03/2010

Director's details changed for John Watson Crawford on 2010-02-24

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09/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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10/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

04/03/2009

Return made up to 25/02/09; full list of members

View PDF (5 pages)

04/03/2009

Director's change of particulars / richard frampton / 24/02/2009

View PDF (1 pages)

04/03/2009

Director and secretary's change of particulars / john crawford / 24/02/2009

View PDF (1 pages)

04/03/2009

Director's change of particulars / gillian cartwright / 24/02/2009

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

06/01/2009

Gbp ic 100/75\09/12/08\gbp sr 25@1=25\

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15/12/2008

Resolutions

View PDF (2 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

08/12/2008

Appointment terminated director john frampton

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05/12/2008

Particulars of a mortgage or charge / charge no: 6

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30/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/03/2008

Return made up to 25/02/08; full list of members

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05/03/2008

Director's change of particulars / john frampton / 01/01/2008

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06/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

05/03/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

25/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

28/04/2006

Return made up to 25/02/06; full list of members

View PDF (4 pages)

28/04/2006

Director's particulars changed

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16/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

15/03/2005

Return made up to 25/02/05; full list of members

View PDF (9 pages)

10/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

21/04/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

31/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

14/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

22/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

22/03/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

15/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

04/12/2001

Return made up to 25/02/01; full list of members

View PDF (8 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

11/04/2000

Return made up to 25/02/00; full list of members

View PDF (8 pages)

11/01/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

23/03/1999

Return made up to 25/02/99; full list of members

View PDF (8 pages)

27/01/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1998

Declaration of satisfaction of mortgage/charge

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30/03/1998

Return made up to 25/02/98; full list of members

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06/01/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

10/03/1997

Return made up to 25/02/97; full list of members

View PDF (8 pages)

04/02/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

28/08/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

16/01/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

15/05/1995

Return made up to 03/05/95; change of members

View PDF (8 pages)

09/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

11/07/1994

Full accounts made up to 1993-09-30

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08/06/1994

Return made up to 03/05/94; full list of members

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18/06/1993

Full accounts made up to 1992-09-30

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10/05/1993

Return made up to 03/05/93; no change of members

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02/04/1993

Resolutions

View PDF (2 pages)

02/04/1993

Memorandum and Articles of Association

View PDF (11 pages)

26/03/1993

Declaration of satisfaction of mortgage/charge

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26/03/1993

Particulars of mortgage/charge

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26/03/1993

Particulars of mortgage/charge

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08/03/1993

Registered office changed on 08/03/93 from: 5 winchester place north street poole dorset BH15 1NX

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15/01/1993

New director appointed

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01/05/1992

Return made up to 03/05/92; full list of members

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10/03/1992

Full accounts made up to 1991-09-30

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13/05/1991

Return made up to 03/05/91; full list of members

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02/04/1991

Full accounts made up to 1990-09-30

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21/05/1990

Full accounts made up to 1989-09-30

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21/05/1990

Return made up to 03/05/90; full list of members

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16/08/1989

Return made up to 25/04/89; full list of members

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08/05/1989

Full accounts made up to 1988-09-30

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30/09/1988

Registered office changed on 30/09/88 from: 5 winchester place north street poole dorset

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17/08/1988

Registered office changed on 17/08/88 from: raffety house 2-4 sutton court road sutton surrey SM1 47N

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10/05/1988

Full accounts made up to 1987-09-30

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10/05/1988

Return made up to 26/04/88; full list of members

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16/11/1987

Certificate of change of name

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17/10/1987

Particulars of mortgage/charge

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18/06/1987

Full accounts made up to 1986-09-30

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18/06/1987

Return made up to 15/04/87; full list of members

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25/04/1987

Director resigned;new director appointed

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04/04/1987

Declaration of satisfaction of mortgage/charge

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10/07/1986

Full accounts made up to 1985-09-30

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10/07/1986

Return made up to 13/06/86; full list of members

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03/10/1974

Allotment of shares

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01/10/1971

Allotment of shares

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13/07/1971

Incorporation

View PDF (14 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

30/11/2014

Last change occurred

30/11/2014

Accounts

Total Exemption Small

Last made up date

30/11/2014

Next account date

30/11/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FRAMPTON LEISURE LIMITED

FRAMPTON LEISURE LIMITED is an(a) Dissolved company incorporated on 13/07/1971 with the registered office located at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP. 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 FRAMPTON LEISURE LIMITED?

FRAMPTON LEISURE LIMITED is currently Dissolved. It was registered on 13/07/1971 and dissolved on 08/05/2016.

Where is FRAMPTON LEISURE LIMITED located?

FRAMPTON LEISURE LIMITED is registered at C/O MAZARS LLP, 90 Victoria Street, Bristol BS1 6DP.

What does FRAMPTON LEISURE LIMITED do?

FRAMPTON LEISURE LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for FRAMPTON LEISURE LIMITED?

The latest filing was on 08/05/2016: Final Gazette dissolved following liquidation.