GREEN FIELD LEISURE GROUP LIMITED

Q: What is the latest filing for GREEN FIELD LEISURE GROUP LIMITED?

The latest filing was on 06/09/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02683475

Incorporation date

02/02/1992

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1992)

06/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-07-19

View PDF (14 pages)

11/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2011

Registered office address changed from C/O Roger M Sewell 11 Cherry Acre Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0SX on 2011-08-03

View PDF (1 pages)

31/07/2011

Declaration of solvency

View PDF (3 pages)

31/07/2011

Resolutions

View PDF (2 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/07/2011

Termination of appointment of Gordon Brunton as a director

View PDF (1 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

08/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (21 pages)

02/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Mr Michael John Silver on 2010-02-03

View PDF (2 pages)

27/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

16/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

03/03/2009

Location of debenture register

View PDF (1 pages)

03/03/2009

Location of register of members

View PDF (1 pages)

03/03/2009

Registered office changed on 04/03/2009 from mr roger m sewell, 11 cherry acre, chalfont st. Peter gerrards cross buckinghamshire SL9 0SX

View PDF (1 pages)

18/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

12/03/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

12/03/2008

Director's Change of Particulars / michael silver / 01/02/2008 / HouseName/Number was: , now: 22A; Street was: 41 hollycroft avenue, now: bracknell gardens; Post Code was: NW3 7QJ, now: NW3 7ED; Country was: , now: united kingdom

View PDF (1 pages)

31/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

06/02/2007

Registered office changed on 07/02/07 from: c/o mr m j silver fulton house fulton road wembley park middlesex HA9 0TF

View PDF (1 pages)

30/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

01/03/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

06/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

16/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

16/02/2005

Registered office changed on 17/02/05

View PDF (0 pages)

15/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

12/02/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

23/01/2004

Registered office changed on 24/01/04 from: the old plough high street eastry kent CT13 0HF

View PDF (1 pages)

12/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

16/02/2003

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

View PDF (7 pages)

06/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

05/08/2002

Director resigned

View PDF (1 pages)

06/02/2002

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

View PDF (7 pages)

06/02/2002

Registered office changed on 07/02/02

View PDF (0 pages)

08/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

01/10/2000

Registered office changed on 02/10/00 from: 15 market street sandwich kent CT13 9DA

View PDF (1 pages)

21/08/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

22/02/2000

Return made up to 03/02/00; full list of members

View PDF (7 pages)

22/02/2000

Director's particulars changed

View PDF (0 pages)

08/08/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

21/06/1999

Director resigned

View PDF (1 pages)

18/02/1999

Return made up to 03/02/99; no change of members

View PDF (6 pages)

18/02/1999

Director's particulars changed

View PDF (0 pages)

24/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

18/08/1998

New director appointed

View PDF (2 pages)

19/02/1998

Return made up to 03/02/98; no change of members

View PDF (6 pages)

19/02/1998

Location of register of members address changed

View PDF (0 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

28/05/1997

New director appointed

View PDF (2 pages)

17/02/1997

Registered office changed on 18/02/97 from: c/o bretherton price & elgoods 123, promenade cheltenham gloucestershire GL50 1NW

View PDF (1 pages)

17/02/1997

Return made up to 03/02/97; full list of members

View PDF (8 pages)

13/11/1996

£ ic 100000/63344 08/10/96 £ sr 36656@1=36656

View PDF (1 pages)

28/10/1996

Resolutions

View PDF (1 pages)

26/10/1996

Director resigned

View PDF (1 pages)

04/09/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

07/03/1996

Return made up to 03/02/96; full list of members; amend

View PDF (9 pages)

17/02/1996

Return made up to 03/02/96; full list of members

View PDF (9 pages)

04/07/1995

£ ic 100000/73327 06/04/95 £ sr 26673@1=26673

View PDF (1 pages)

26/06/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

22/04/1995

Director resigned

View PDF (2 pages)

17/04/1995

Resolutions

View PDF (1 pages)

06/02/1995

Return made up to 03/02/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

22/02/1994

Return made up to 03/02/94; no change of members

View PDF (0 pages)

18/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

09/05/1993

Return made up to 03/02/93; full list of members

View PDF (0 pages)

09/05/1993

Director's particulars changed;director resigned

View PDF (0 pages)

23/01/1993

Director resigned

View PDF (0 pages)

23/01/1993

Director resigned

View PDF (0 pages)

04/05/1992

Director resigned;new director appointed

View PDF (0 pages)

04/05/1992

New director appointed

View PDF (0 pages)

04/05/1992

Registered office changed on 05/05/92 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (0 pages)

29/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/04/1992

Nc inc already adjusted 30/03/92

View PDF (0 pages)

24/04/1992

Resolutions

View PDF (0 pages)

24/04/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

05/04/1992

Certificate of change of name

View PDF (2 pages)

26/03/1992

Director resigned;new director appointed

View PDF (0 pages)

26/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/02/1992

Resolutions

View PDF (1 pages)

02/02/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

GREEN FIELD LEISURE GROUP LIMITED has not submitted financial statements

GREEN FIELD LEISURE GROUP LIMITED 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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Description

About GREEN FIELD LEISURE GROUP LIMITED

GREEN FIELD LEISURE GROUP LIMITED is an(a) Dissolved company incorporated on 02/02/1992 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 GREEN FIELD LEISURE GROUP LIMITED?

GREEN FIELD LEISURE GROUP LIMITED is currently Dissolved. It was registered on 02/02/1992 and dissolved on 06/09/2013.

Where is GREEN FIELD LEISURE GROUP LIMITED located?

GREEN FIELD LEISURE GROUP LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does GREEN FIELD LEISURE GROUP LIMITED do?

GREEN FIELD LEISURE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GREEN FIELD LEISURE GROUP LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.