HERTS SKI & LEISURE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

01353467

Incorporation date

16/02/1978

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1978)

28/01/2012

Final Gazette dissolved following liquidation

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28/10/2011

Return of final meeting in a members' voluntary winding up

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-24

View PDF (5 pages)

01/09/2010

Liquidators' statement of receipts and payments to 2010-08-24

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08/03/2010

Liquidators' statement of receipts and payments to 2010-02-24

View PDF (5 pages)

04/03/2009

Declaration of solvency

View PDF (3 pages)

04/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2009

Resolutions

View PDF (2 pages)

10/02/2009

Registered office changed on 10/02/2009 from 42 crossfell road hemel hempstead hertfordshire HP3 8RQ united kingdom

View PDF (1 pages)

09/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

30/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

11/12/2008

Accounting reference date shortened from 30/04/2008 to 31/03/2008

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from hemel ski centre saint albans hill hemel hempstead hertfordshire HP3 9NH

View PDF (1 pages)

04/01/2008

Return made up to 05/12/07; full list of members

View PDF (3 pages)

03/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

14/12/2006

Return made up to 05/12/06; full list of members

View PDF (8 pages)

28/06/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

29/11/2005

Return made up to 05/12/05; full list of members

View PDF (8 pages)

12/07/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/12/2004

Return made up to 05/12/04; full list of members

View PDF (8 pages)

13/12/2004

Director's particulars changed

View PDF (0 pages)

28/06/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

11/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

26/11/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

07/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/12/2002

Return made up to 05/12/02; full list of members

View PDF (8 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

24/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

01/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (10 pages)

22/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

10/12/2000

Location of register of members address changed

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22/05/2000

Auditor's resignation

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from: equipoise house grove place bedford MK40 3LE

View PDF (1 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

12/01/2000

New director appointed

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-04-30

View PDF (17 pages)

06/05/1999

Secretary resigned

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06/05/1999

New secretary appointed

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02/03/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

06/01/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

14/01/1998

Return made up to 05/12/97; full list of members

View PDF (6 pages)

14/01/1998

Location of register of members address changed

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13/01/1998

Full accounts made up to 1997-04-30

View PDF (20 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/1997

Return made up to 05/12/96; full list of members

View PDF (9 pages)

08/09/1996

Full accounts made up to 1996-04-30

View PDF (24 pages)

12/02/1996

Full accounts made up to 1995-04-30

View PDF (19 pages)

28/01/1996

Return made up to 05/12/95; full list of members

View PDF (7 pages)

28/01/1996

Director's particulars changed

View PDF (2 pages)

14/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1995

Return made up to 05/12/94; full list of members

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28/01/1995

Full group accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

22/02/1994

Full group accounts made up to 1993-04-30

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06/01/1994

Return made up to 05/12/93; full list of members

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07/05/1993

Particulars of mortgage/charge

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21/01/1993

Declaration of satisfaction of mortgage/charge

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16/12/1992

Return made up to 05/12/92; full list of members

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16/12/1992

Location of register of members address changed

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03/11/1992

Full group accounts made up to 1992-04-30

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13/02/1992

Full group accounts made up to 1991-04-30

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19/12/1991

Return made up to 05/12/91; full list of members

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11/11/1991

£ ic 180000/146667 14/10/91 £ sr 33333@1=33333

View PDF (1 pages)

11/09/1991

Declaration of shares redemption:auditor's report

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04/09/1991

Resolutions

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05/06/1991

Director resigned

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17/02/1991

Return made up to 05/12/90; full list of members

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17/10/1990

Ad 01/10/90--------- £ si 62500@1=62500 £ ic 117000/179500

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17/10/1990

Ad 01/10/90--------- £ si 92000@1=92000 £ ic 25000/117000

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17/10/1990

Nc inc already adjusted 01/10/90

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17/10/1990

Resolutions

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17/10/1990

Resolutions

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17/10/1990

Resolutions

View PDF (12 pages)

17/10/1990

New director appointed

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17/10/1990

Full accounts made up to 1990-04-30

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17/10/1990

Director resigned

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17/01/1990

Return made up to 05/12/89; full list of members

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31/10/1989

Full accounts made up to 1989-04-30

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17/10/1989

Secretary resigned;new secretary appointed;new director appointed

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17/10/1989

New director appointed

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13/01/1989

Return made up to 08/08/88; full list of members

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24/10/1988

Full accounts made up to 1988-04-30

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29/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1987

Full accounts made up to 1987-04-30

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07/10/1987

Return made up to 20/05/87; full list of members

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31/07/1986

Full accounts made up to 1986-04-30

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29/11/1984

Accounts made up to 1983-04-30

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28/07/1984

Accounts made up to 1982-04-30

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16/02/1978

Miscellaneous

View PDF (1 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Total Exemption Small

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Surrey, Audrey	Director	27/09/1999 - Present	-
Surrey, Claire	Secretary	22/04/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERTS SKI & LEISURE CENTRE LIMITED

HERTS SKI & LEISURE CENTRE LIMITED is an(a) Dissolved company incorporated on 16/02/1978 with the registered office located at Bri Business Recovery And Insolvency, 100-102 St James Road, Northampton NN5 5LF. 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 HERTS SKI & LEISURE CENTRE LIMITED?

HERTS SKI & LEISURE CENTRE LIMITED is currently Dissolved. It was registered on 16/02/1978 and dissolved on 28/01/2012.

Where is HERTS SKI & LEISURE CENTRE LIMITED located?

HERTS SKI & LEISURE CENTRE LIMITED is registered at Bri Business Recovery And Insolvency, 100-102 St James Road, Northampton NN5 5LF.

What does HERTS SKI & LEISURE CENTRE LIMITED do?

HERTS SKI & LEISURE CENTRE LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for HERTS SKI & LEISURE CENTRE LIMITED?

The latest filing was on 28/01/2012: Final Gazette dissolved following liquidation.