HINKLEY LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04889892

Incorporation date

04/09/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

07/12/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

04/08/2020

Liquidators' statement of receipts and payments to 2020-07-13

View PDF (5 pages)

29/01/2020

Liquidators' statement of receipts and payments to 2020-01-13

View PDF (5 pages)

15/08/2019

Liquidators' statement of receipts and payments to 2019-07-13

View PDF (5 pages)

07/02/2019

Liquidators' statement of receipts and payments to 2019-01-13

View PDF (5 pages)

07/02/2019

Liquidators' statement of receipts and payments to 2018-07-13

View PDF (5 pages)

06/02/2018

Liquidators' statement of receipts and payments to 2018-01-13

View PDF (5 pages)

14/08/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (5 pages)

07/02/2017

Liquidators' statement of receipts and payments to 2017-01-13

View PDF (5 pages)

02/08/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (5 pages)

24/01/2016

Liquidators' statement of receipts and payments to 2016-01-13

View PDF (5 pages)

27/07/2015

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (5 pages)

28/01/2015

Liquidators' statement of receipts and payments to 2015-01-13

View PDF (5 pages)

28/07/2014

Liquidators' statement of receipts and payments to 2014-07-13

View PDF (5 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2014-01-13

View PDF (5 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-07-13

View PDF (5 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2013-01-13

View PDF (5 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-07-13

View PDF (5 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2012-01-13

View PDF (5 pages)

28/01/2013

Liquidators' statement of receipts and payments to 2011-07-13

View PDF (5 pages)

29/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2012

Insolvency court order

View PDF (14 pages)

29/03/2012

Registered office address changed from Rifsons House 63-64 Charles Lane St Johns Wood London NW8 7SB on 2012-03-30

View PDF (2 pages)

26/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

View PDF (5 pages)

05/02/2010

Registered office address changed from 94-96 Seymour Place London W1H 1NB on 2010-02-06

View PDF (2 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

Statement of affairs with form 4.19

View PDF (11 pages)

19/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2010

Resolutions

View PDF (1 pages)

13/12/2009

Termination of appointment of Mark Hamphries as a director

View PDF (1 pages)

13/12/2009

Appointment of Guillaume Leberre as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Freddie Frampton as a director

View PDF (1 pages)

02/06/2009

Appointment terminated director amokrane sabet

View PDF (1 pages)

30/04/2009

Appointment terminated director savvas demos

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (17 pages)

07/09/2008

Director appointed freddie frampton

View PDF (1 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/08/2008

Director appointed amokrane klane sabet

View PDF (2 pages)

10/08/2008

Director appointed mark hamphries

View PDF (1 pages)

07/08/2008

Director appointed savvas demos

View PDF (1 pages)

07/08/2008

Appointment terminated director markus thesleff

View PDF (1 pages)

07/08/2008

Appointment terminated director david lewis

View PDF (1 pages)

07/08/2008

Appointment terminated director alberto barbieri

View PDF (1 pages)

07/08/2008

Appointment terminated director augustis alexiou

View PDF (1 pages)

07/08/2008

Appointment terminated secretary david lewis

View PDF (1 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

21/07/2008

Registered office changed on 22/07/2008 from 94-96 seymour place london W1H 1NB

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from 25 manchester square london W1U 3PY

View PDF (1 pages)

02/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/12/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

04/11/2007

Return made up to 05/09/07; full list of members

View PDF (6 pages)

18/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

26/09/2006

Return made up to 05/09/06; full list of members

View PDF (5 pages)

06/09/2006

Ad 05/12/05--------- £ si [email protected]=1200 £ ic 813/2013

View PDF (3 pages)

24/01/2006

Memorandum and Articles of Association

View PDF (15 pages)

22/01/2006

Return made up to 05/09/05; full list of members

View PDF (4 pages)

12/01/2006

Memorandum and Articles of Association

View PDF (15 pages)

11/01/2006

Nc inc already adjusted 05/12/05

View PDF (1 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (0 pages)

11/01/2006

Resolutions

View PDF (16 pages)

12/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2005

Return made up to 05/09/04; full list of members; amend

View PDF (9 pages)

10/03/2005

Ad 04/06/04--------- £ si [email protected]

View PDF (3 pages)

10/03/2005

Ad 02/06/04--------- £ si [email protected]

View PDF (2 pages)

10/03/2005

Ad 01/06/04--------- £ si [email protected]

View PDF (2 pages)

30/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/11/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

30/11/2004

Ad 01/06/04--------- £ si [email protected]=840 £ ic 2/842

View PDF (3 pages)

30/11/2004

S-div 01/06/04

View PDF (2 pages)

30/11/2004

Resolutions

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

12/11/2003

Ad 16/10/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 18/09/03 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HINKLEY LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

See more events →

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
Mr Savvas Demos	Director	04/04/2008 - 01/10/2008	195
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	04/09/2003 - 16/09/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	04/09/2003 - 16/09/2003	3147
Mr David John Lewis	Director	16/09/2003 - 03/04/2008	14
Leberre, Guillaume	Director	24/03/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HINKLEY LEISURE LIMITED

HINKLEY LEISURE LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 HINKLEY LEISURE LIMITED?

HINKLEY LEISURE LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 07/12/2020.

Where is HINKLEY LEISURE LIMITED located?

HINKLEY LEISURE LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does HINKLEY LEISURE LIMITED do?

HINKLEY LEISURE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HINKLEY LEISURE LIMITED?

The latest filing was on 07/12/2020: Final Gazette dissolved following liquidation.