HARDCASTLE & THOMPSON LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04736202

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2003)

20/03/2013

Final Gazette dissolved following liquidation

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20/12/2012

Return of final meeting in a creditors' voluntary winding up

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03/04/2012

Statement of affairs with form 4.19

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03/04/2012

Appointment of a voluntary liquidator

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03/04/2012

Resolutions

View PDF (1 pages)

20/03/2012

Registered office address changed from 620 Leeds Road Outwood Wakefield West Yorkshire WF1 2LT on 2012-03-21

View PDF (2 pages)

26/01/2012

Total exemption small company accounts made up to 2011-06-30

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24/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

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21/03/2011

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

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12/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

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12/04/2010

Director's details changed for Geoffrey Thompson on 2010-03-01

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12/04/2010

Director's details changed for Neil Hardcastle on 2010-03-01

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31/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

13/04/2009

Return made up to 02/04/09; full list of members

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26/12/2008

Total exemption small company accounts made up to 2008-06-30

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29/04/2008

Return made up to 16/04/08; full list of members

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29/04/2008

Director and Secretary's Change of Particulars / neil hardcastle / 01/05/2007 / HouseName/Number was: , now: 620; Street was: the rainbow, now: leeds road; Area was: 40 lower warrengate, now: outwood; Post Code was: WF1 1SA, now:

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29/04/2008

Director's Change of Particulars / geoffrey thompson / 01/05/2007 / HouseName/Number was: , now: 620; Street was: the rainbow, now: leeds road; Area was: 40 lower warrengate, now: outwood; Post Code was: WF1 1SA, now:

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12/03/2008

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

View PDF (7 pages)

08/05/2007

Return made up to 16/04/07; full list of members

View PDF (3 pages)

14/01/2007

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

View PDF (7 pages)

02/11/2006

Return made up to 16/04/06; full list of members

View PDF (3 pages)

20/02/2006

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

View PDF (7 pages)

18/07/2005

Return made up to 16/04/05; full list of members

View PDF (3 pages)

28/03/2005

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

View PDF (7 pages)

23/06/2004

Return made up to 16/04/04; full list of members

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09/05/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

03/06/2003

Registered office changed on 04/06/03 from: 38 doncaster road barnsley south yorkshire S70 1TL

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01/05/2003

Secretary resigned

View PDF (2 pages)

01/05/2003

Director resigned

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01/05/2003

Registered office changed on 02/05/03 from: 620 leeds road outwood wakefield west yorkshire WF21

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30/04/2003

New director appointed

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30/04/2003

New secretary appointed;new director appointed

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30/04/2003

Registered office changed on 01/05/03 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

15/04/2003

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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
QA REGISTRARS LIMITED	Nominee Secretary	15/04/2003 - 15/04/2003	9026
QA NOMINEES LIMITED	Nominee Director	15/04/2003 - 15/04/2003	8850
Hardcastle, Neil	Secretary	15/04/2003 - Present	-
Hardcastle, Neil	Director	15/04/2003 - Present	-
Thompson, Geoffrey	Director	15/04/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HARDCASTLE & THOMPSON LEISURE LIMITED

HARDCASTLE & THOMPSON LEISURE LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB. There are currently 3 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 HARDCASTLE & THOMPSON LEISURE LIMITED?

HARDCASTLE & THOMPSON LEISURE LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 20/03/2013.

Where is HARDCASTLE & THOMPSON LEISURE LIMITED located?

HARDCASTLE & THOMPSON LEISURE LIMITED is registered at C/O GIBSON BOOTH, 15 Victoria Road, Barnsley S70 2BB.

What does HARDCASTLE & THOMPSON LEISURE LIMITED do?

HARDCASTLE & THOMPSON LEISURE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for HARDCASTLE & THOMPSON LEISURE LIMITED?

The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.