HOLDEN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03385053

Incorporation date

10/06/1997

Size

Dormant

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

01/02/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2009

Return made up to 11/06/08; full list of members

View PDF (4 pages)

24/02/2009

Accounts made up to 2008-04-30

View PDF (3 pages)

28/02/2008

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

View PDF (3 pages)

05/07/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

05/07/2007

Director resigned

View PDF (1 pages)

01/03/2007

Accounts made up to 2006-04-30

View PDF (4 pages)

29/10/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

26/09/2006

Return made up to 11/06/05; full list of members

View PDF (7 pages)

26/09/2006

Registered office changed on 27/09/06

View PDF (0 pages)

23/02/2006

Accounts made up to 2005-04-30

View PDF (4 pages)

28/02/2005

Accounts made up to 2004-04-30

View PDF (3 pages)

08/08/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

24/02/2004

Accounts made up to 2003-04-30

View PDF (4 pages)

09/07/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

14/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

21/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

03/07/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

03/07/2002

Location of register of members address changed

View PDF (0 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

11/07/2001

Resolutions

View PDF (1 pages)

02/07/2001

Return made up to 11/06/01; full list of members

View PDF (8 pages)

21/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2001

Return made up to 11/06/00; full list of members

View PDF (8 pages)

05/03/2001

Accounts for a medium company made up to 2000-06-30

View PDF (14 pages)

10/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2000

Accounts for a medium company made up to 1999-11-30

View PDF (13 pages)

06/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

13/09/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Accounts for a medium company made up to 1998-11-30

View PDF (13 pages)

26/03/1999

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1998

Accounting reference date shortened from 30/09/99 to 30/11/98

View PDF (1 pages)

05/08/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

17/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Memorandum and Articles of Association

View PDF (14 pages)

10/06/1998

Registered office changed on 11/06/98 from: unit 5 mountheath industrial park, prestwich manchester M25 9WB

View PDF (1 pages)

10/06/1998

Ad 24/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/06/1998

£ nc 100/200 24/04/98

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

Resolutions

View PDF (1 pages)

21/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

22/12/1997

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

01/12/1997

Registered office changed on 02/12/97 from: unit 3 agecroft enterprise park agecroft road pendlebury manchester M27 8UW

View PDF (1 pages)

04/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1997

Registered office changed on 17/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Incorporation

View PDF (13 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Dormant

Last made up date

29/04/2008

Next account date

29/04/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/06/1997 - 10/06/1997	16011
London Law Services Limited	Nominee Director	10/06/1997 - 10/06/1997	15403
Moher, Howard Henoch	Director	10/06/1997 - Present	11
Rhodes, Andrew Phillip	Director	10/06/1997 - 24/06/2007	5
Mechlowitz, Max Marcus	Director	23/04/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About HOLDEN LEISURE LIMITED

HOLDEN LEISURE LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at Salbec House, Winders Way, Salford, Manchester M6 6AR. 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 HOLDEN LEISURE LIMITED?

HOLDEN LEISURE LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 01/02/2010.

Where is HOLDEN LEISURE LIMITED located?

HOLDEN LEISURE LIMITED is registered at Salbec House, Winders Way, Salford, Manchester M6 6AR.

What does HOLDEN LEISURE LIMITED do?

HOLDEN LEISURE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for HOLDEN LEISURE LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via compulsory strike-off.