GOLDEN LEISURE (NORTH WEST) LTD.

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

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

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

View PDF (1 pages)

23/01/2017

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

09/02/2016

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

View PDF (3 pages)

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

View PDF (1 pages)

29/03/2015

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

View PDF (3 pages)

07/01/2015

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

View PDF (2 pages)

07/01/2015

Termination of appointment of a secretary

View PDF (1 pages)

24/11/2014

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

View PDF (3 pages)

03/02/2014

Resolutions

View PDF (1 pages)

03/02/2014

Declaration of solvency

View PDF (0 pages)

29/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2014

Declaration of solvency

View PDF (3 pages)

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

View PDF (3 pages)

08/08/2013

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

View PDF (6 pages)

07/08/2013

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

View PDF (2 pages)

07/08/2013

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

View PDF (2 pages)

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

View PDF (3 pages)

21/08/2012

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

View PDF (6 pages)

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

View PDF (3 pages)

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

View PDF (2 pages)

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

View PDF (1 pages)

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

View PDF (2 pages)

07/01/2003

Nc inc already adjusted 17/12/02

View PDF (1 pages)

07/01/2003

Resolutions

View PDF (0 pages)

07/01/2003

Resolutions

View PDF (1 pages)

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

View PDF (0 pages)

09/01/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

08/09/1994

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

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/01/1994

New director appointed

View PDF (0 pages)

14/01/1994

Director resigned;new director appointed

View PDF (0 pages)

14/01/1994

New secretary appointed

View PDF (0 pages)

14/01/1994

Secretary resigned;director resigned

View PDF (0 pages)

14/01/1994

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

View PDF (0 pages)

14/01/1994

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

View PDF (0 pages)

05/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1993

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

View PDF (0 pages)

07/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/09/1992

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

View PDF (0 pages)

14/06/1992

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

View PDF (0 pages)

11/11/1991

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

View PDF (0 pages)

31/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/09/1991

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

View PDF (0 pages)

22/10/1990

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

View PDF (0 pages)

22/10/1990

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

View PDF (0 pages)

22/05/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/05/1990

Declaration of mortgage charge released/ceased

View PDF (0 pages)

16/05/1990

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

View PDF (0 pages)

07/03/1990

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

View PDF (0 pages)

17/01/1990

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

View PDF (0 pages)

10/12/1989

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

View PDF (0 pages)

10/09/1989

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

View PDF (0 pages)

14/08/1989

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

View PDF (0 pages)

30/01/1989

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

View PDF (0 pages)

09/10/1988

Director resigned

View PDF (0 pages)

03/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1988

Nc inc already adjusted

View PDF (0 pages)

13/09/1988

Resolutions

View PDF (0 pages)

13/09/1988

Resolutions

View PDF (0 pages)

26/06/1988

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

View PDF (0 pages)

10/04/1988

Director resigned

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (0 pages)

22/03/1988

Resolutions

View PDF (0 pages)

22/03/1988

£ nc 1000/10000

View PDF (0 pages)

09/12/1987

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

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

20/10/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

20/10/1987

New director appointed

View PDF (0 pages)

02/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1987

Director resigned;new director appointed

View PDF (0 pages)

10/02/1987

Certificate of change of name

View PDF (0 pages)

05/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1987

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

View PDF (0 pages)

05/11/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

27/02/2015

Due by

29/11/2015

Last accounts made up to

27/02/2014View PDF

Confirmation

Last statement dated

27/02/2014

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Financial Ratios

GOLDEN LEISURE (NORTH WEST) LTD. has not submitted financial statements

GOLDEN LEISURE (NORTH WEST) LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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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.