HEAVYWEIGHT LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04204233

Incorporation date

24/04/2001

Size

Full

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/04/2001)

05/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/08/2009

Liquidators' statement of receipts and payments to 2009-07-11

View PDF (5 pages)

26/01/2009

Liquidators' statement of receipts and payments to 2009-01-11

View PDF (5 pages)

30/07/2008

Liquidators' statement of receipts and payments to 2008-07-11

View PDF (5 pages)

11/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/07/2006

Statement of affairs

View PDF (8 pages)

18/07/2006

Resolutions

View PDF (1 pages)

18/07/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Registered office changed on 03/07/06 from: the lodge gilfach farm llanboidy carmarthen dyfed SA34 0DN

View PDF (1 pages)

18/07/2005

Registered office changed on 18/07/05 from: narrow quay house narrow quay bristol BS1 4AH

View PDF (1 pages)

18/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

25/04/2005

Return made up to 24/04/05; full list of members

View PDF (4 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

21/10/2004

Resolutions

View PDF (0 pages)

21/10/2004

Resolutions

View PDF (12 pages)

08/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

01/09/2004

New director appointed

View PDF (2 pages)

30/07/2004

Registered office changed on 30/07/04 from: 16 eastman road acton london W3 7QQ

View PDF (1 pages)

30/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/07/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Director resigned

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

17/10/2003

Return made up to 24/04/03; full list of members

View PDF (5 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (4 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/08/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

24/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/01/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

29/11/2001

New director appointed

View PDF (2 pages)

20/08/2001

Ad 03/08/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Incorporation

View PDF (20 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

31/12/2003

Last change occurred

31/12/2003

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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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
Nijjar, Ravinder Singh	Director	22/11/2001 - 16/08/2002	29
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/04/2001 - 24/04/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/04/2001 - 24/04/2001	36021
QUAYSECO LIMITED	Corporate Secretary	23/07/2004 - 07/07/2005	160
Brook, David Charles Leo	Director	15/03/2004 - 31/05/2005	11

Persons with Significant Control

No PSC data available.

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Description

About HEAVYWEIGHT LEISURE LIMITED

HEAVYWEIGHT LEISURE LIMITED is an(a) Dissolved company incorporated on 24/04/2001 with the registered office located at Avco House, 6 Albert Road, Barnet, Herts EN4 9SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEAVYWEIGHT LEISURE LIMITED?

HEAVYWEIGHT LEISURE LIMITED is currently Dissolved. It was registered on 24/04/2001 and dissolved on 05/01/2010.

Where is HEAVYWEIGHT LEISURE LIMITED located?

HEAVYWEIGHT LEISURE LIMITED is registered at Avco House, 6 Albert Road, Barnet, Herts EN4 9SH.

What does HEAVYWEIGHT LEISURE LIMITED do?

HEAVYWEIGHT LEISURE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for HEAVYWEIGHT LEISURE LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved following liquidation.