HOLLYBUSH LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03798476

Incorporation date

29/06/1999

Size

Dormant

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2011

Application to strike the company off the register

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25/09/2011

Statement of capital on 2011-09-26

View PDF (4 pages)

20/09/2011

Statement by Directors

View PDF (1 pages)

20/09/2011

Solvency Statement dated 15/09/11

View PDF (1 pages)

20/09/2011

Resolutions

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

26/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Martyn Harrison on 2010-06-30

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

28/10/2008

Appointment Terminated Director james say

View PDF (1 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/07/2008

Director's Change of Particulars / martyn harrison / 15/07/2007 / HouseName/Number was: , now: 3; Street was: 174 wood lane, now: the dial house russell road; Post Town was: osterley, now: shepperton; Post Code was: TW7 5EH, now: TW17 9HX; Country was: , now: united kingdom

View PDF (1 pages)

31/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

18/08/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

09/02/2007

Accounts for a medium company made up to 2005-12-31

View PDF (11 pages)

17/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

24/04/2006

Particulars of contract relating to shares

View PDF (2 pages)

24/04/2006

Ad 31/03/06--------- £ si 1@1=1 £ ic 736486/736487

View PDF (2 pages)

17/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/11/2004

New director appointed

View PDF (2 pages)

05/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

10/02/2004

Accounts for a small company made up to 2002-12-29

View PDF (8 pages)

07/02/2004

Accounting reference date extended from 29/12/03 to 31/12/03

View PDF (1 pages)

06/10/2003

Registered office changed on 07/10/03 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

08/09/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

27/08/2003

Auditor's resignation

View PDF (1 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (5 pages)

10/06/2002

Particulars of contract relating to shares

View PDF (3 pages)

10/06/2002

Ad 21/01/02--------- £ si 736484@1=736484 £ ic 2/736486

View PDF (2 pages)

11/12/2001

Return made up to 30/06/01; full list of members

View PDF (5 pages)

21/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/11/2001

Resolutions

View PDF (0 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

£ nc 1000/1000000 15/11/01

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/05/2000

Certificate of change of name

View PDF (2 pages)

22/08/1999

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

22/08/1999

New director appointed

View PDF (3 pages)

22/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

29/06/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CSCS NOMINEES LIMITED	Corporate Secretary	12/07/1999 - 10/09/2000	82
Thornton, Paul Anthony	Secretary	17/04/2005 - Present	4
Mansell, John Alexander	Secretary	13/03/2001 - 17/04/2005	2
Markham, John	Secretary	10/09/2000 - 13/03/2001	-
Say, James Patrick Peter Miles	Director	30/09/2004 - 15/10/2008	5

Persons with Significant Control

No PSC data available.

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Description

About HOLLYBUSH LEISURE LIMITED

HOLLYBUSH LEISURE LIMITED is an(a) Dissolved company incorporated on 29/06/1999 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 HOLLYBUSH LEISURE LIMITED?

HOLLYBUSH LEISURE LIMITED is currently Dissolved. It was registered on 29/06/1999 and dissolved on 26/03/2012.

Where is HOLLYBUSH LEISURE LIMITED located?

HOLLYBUSH LEISURE LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does HOLLYBUSH LEISURE LIMITED do?

HOLLYBUSH LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HOLLYBUSH LEISURE LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.