GOLDEN LEISURE (NORTH WEST) LTD.

Key Data

Status

Dissolved

Company No.

02071450

Incorporation date

05/11/1986

Size

Total Exemption Small

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

23/04/2017

Final Gazette dissolved following liquidation

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23/01/2017

Return of final meeting in a members' voluntary winding up

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09/02/2016

Liquidators' statement of receipts and payments to 2016-01-21

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21/01/2016

Director's details changed for Mr Charles Julian Barwick on 2015-11-09

View PDF (2 pages)

07/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

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29/03/2015

Liquidators' statement of receipts and payments to 2015-01-21

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07/01/2015

Appointment of Mr Chris Barton as a secretary on 2015-01-05

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07/01/2015

Termination of appointment of a secretary

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24/11/2014

Total exemption small company accounts made up to 2014-02-28

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03/02/2014

Resolutions

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03/02/2014

Declaration of solvency

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29/01/2014

Appointment of a voluntary liquidator

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29/01/2014

Declaration of solvency

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06/01/2014

Director's details changed for Mr Michael Henry Marx on 2014-01-06

View PDF (2 pages)

31/10/2013

Total exemption small company accounts made up to 2013-02-28

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08/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

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07/08/2013

Director's details changed for Charles Julian Barwick on 2013-07-03

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07/08/2013

Director's details changed for Charles Julian Barwick on 2013-07-03

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22/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (10 pages)

07/10/2012

Director's details changed for Charles Julian Barwick on 2012-08-11

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21/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

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19/12/2011

Current accounting period extended from 2011-12-31 to 2012-02-29

View PDF (3 pages)

10/10/2011

Director's details changed for Charles Julian Barwick on 2011-09-29

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09/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/03/2011

Appointment of Helen Maria Ratsey as a secretary

View PDF (3 pages)

02/02/2011

Termination of appointment of Stephen Lanes as a secretary

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22/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

07/10/2009

Auditor's resignation

View PDF (1 pages)

15/09/2009

Auditor's resignation

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24/08/2009

Return made up to 09/08/09; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/08/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

07/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

04/12/2007

Auditor's resignation

View PDF (1 pages)

25/09/2007

Return made up to 09/08/07; full list of members

View PDF (5 pages)

13/11/2006

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

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

30/03/2006

Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

15/11/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/05/2005

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/09/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

07/01/2003

Ad 17/12/02--------- £ si 1250000@1=1250000 £ ic 20000/1270000

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07/01/2003

Nc inc already adjusted 17/12/02

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07/01/2003

Resolutions

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07/01/2003

Resolutions

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03/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

06/10/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

16/01/2002

New director appointed

View PDF (2 pages)

30/09/2001

Return made up to 06/08/01; full list of members

View PDF (6 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

26/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

New director appointed

View PDF (5 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/09/1999

Return made up to 09/08/99; full list of members

View PDF (8 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

30/09/1998

Return made up to 09/08/98; full list of members

View PDF (13 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/08/1997

Return made up to 06/08/97; full list of members

View PDF (12 pages)

17/07/1997

Director resigned

View PDF (1 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

05/10/1996

Registered office changed on 06/10/96 from: 2 south audley street london W1Y 6AJ

View PDF (1 pages)

30/09/1996

Return made up to 09/08/96; full list of members

View PDF (16 pages)

16/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

21/08/1995

Return made up to 09/08/95; full list of members

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09/01/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/09/1994

Return made up to 09/08/94; full list of members

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04/07/1994

Full accounts made up to 1993-12-31

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14/01/1994

New director appointed

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14/01/1994

Director resigned;new director appointed

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14/01/1994

New secretary appointed

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14/01/1994

Secretary resigned;director resigned

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14/01/1994

Accounting reference date shortened from 31/03 to 31/12

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14/01/1994

Registered office changed on 15/01/94 from: 111 charterhouse street london EC1M 6AA

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05/01/1994

Full accounts made up to 1993-03-31

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13/10/1993

Secretary resigned;new secretary appointed

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27/09/1993

Return made up to 09/08/93; full list of members

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07/12/1992

Full accounts made up to 1992-03-31

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23/09/1992

Return made up to 09/08/92; full list of members

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14/06/1992

Registered office changed on 15/06/92 from: clare house 166 lord street southport PR9 0QA

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11/11/1991

Return made up to 09/08/91; no change of members

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31/10/1991

Full accounts made up to 1991-03-31

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26/09/1991

Return made up to 09/08/90; change of members

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22/10/1990

Accounts for a small company made up to 1990-03-31

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22/10/1990

Return made up to 06/09/90; full list of members

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22/05/1990

Declaration of mortgage charge released/ceased

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22/05/1990

Declaration of satisfaction of mortgage/charge

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22/05/1990

Declaration of satisfaction of mortgage/charge

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22/05/1990

Declaration of mortgage charge released/ceased

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16/05/1990

Accounting reference date shortened from 30/06 to 31/03

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07/03/1990

Accounts for a small company made up to 1989-06-30

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17/01/1990

Return made up to 09/08/89; full list of members

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10/12/1989

Accounting reference date extended from 31/03 to 30/06

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10/09/1989

Wd 04/09/89 ad 01/07/89--------- £ si 13000@1=13000 £ ic 7000/20000

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14/08/1989

Accounts for a small company made up to 1988-03-31

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30/01/1989

Return made up to 31/05/88; full list of members

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09/10/1988

Director resigned

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03/10/1988

Particulars of mortgage/charge

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13/09/1988

Nc inc already adjusted

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13/09/1988

Resolutions

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13/09/1988

Resolutions

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26/06/1988

Wd 19/05/88 ad 18/03/88-18/04/88 £ si 6998@1=6998 £ ic 2/7000

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10/04/1988

Director resigned

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22/03/1988

Resolutions

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22/03/1988

Resolutions

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22/03/1988

Resolutions

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22/03/1988

£ nc 1000/10000

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09/12/1987

Registered office changed on 10/12/87 from: 1 all hallows road bispham blackpool FY2 0AS

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20/10/1987

New director appointed

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20/10/1987

Secretary resigned;new secretary appointed;new director appointed

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20/10/1987

New director appointed

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20/10/1987

New director appointed

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02/10/1987

Particulars of mortgage/charge

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06/09/1987

Particulars of mortgage/charge

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09/03/1987

Director resigned;new director appointed

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10/02/1987

Certificate of change of name

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05/02/1987

Secretary resigned;new secretary appointed

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05/02/1987

Registered office changed on 06/02/87 from: 41 wadeson street london E2 9DP

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05/11/1986

Certificate of Incorporation

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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

27/02/2014

Last change occurred

27/02/2014

Accounts

Total Exemption Small

Last made up date

27/02/2014

Next account date

27/02/2015

Next due on

29/11/2015

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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

Person	Title	Period	Connections
Barton, Chris	Secretary	05/01/2015 - Present	-
Ratsey, Helen Maria	Secretary	01/03/2011 - Present	-
Barwick, Charles Julian	Director	22/06/2000 - Present	137
Marx, Michael Henry	Director	01/09/1994 - Present	207
Ware, Robert Thomas Ernest	Director	05/01/1994 - 31/07/1994	52

Persons with Significant Control

No PSC data available.

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Description

About GOLDEN LEISURE (NORTH WEST) LTD.

GOLDEN LEISURE (NORTH WEST) LTD. is an(a) Dissolved company incorporated on 05/11/1986 with the registered office located at Portland House, Bressenden Place, London SW1E 5DS. 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 GOLDEN LEISURE (NORTH WEST) LTD.?

GOLDEN LEISURE (NORTH WEST) LTD. is currently Dissolved. It was registered on 05/11/1986 and dissolved on 23/04/2017.

Where is GOLDEN LEISURE (NORTH WEST) LTD. located?

GOLDEN LEISURE (NORTH WEST) LTD. is registered at Portland House, Bressenden Place, London SW1E 5DS.

What does GOLDEN LEISURE (NORTH WEST) LTD. do?

GOLDEN LEISURE (NORTH WEST) LTD. operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

What is the latest filing for GOLDEN LEISURE (NORTH WEST) LTD.?

The latest filing was on 23/04/2017: Final Gazette dissolved following liquidation.