HP LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04955567

Incorporation date

05/11/2003

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

14/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2018

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

11/01/2018

Liquidators' statement of receipts and payments to 2017-12-22

View PDF (16 pages)

22/02/2017

Liquidators' statement of receipts and payments to 2016-12-22

View PDF (10 pages)

17/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2016

Insolvency court order

View PDF (4 pages)

19/09/2016

Registered office address changed from Harrisons Business Recovery and Insolvency Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Ind Est Hereford HR2 6FE to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 2016-09-20

View PDF (2 pages)

15/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/02/2016

Liquidators' statement of receipts and payments to 2015-12-22

View PDF (14 pages)

26/02/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (14 pages)

23/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

08/01/2014

Registered office address changed from Bannut Tree House Gloucester Road Castlemorton Malvern Worcestershire WR13 6BS on 2014-01-09

View PDF (2 pages)

06/01/2014

Declaration of solvency

View PDF (3 pages)

06/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (1 pages)

01/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

01/12/2013

Termination of appointment of Mary Edwards as a secretary

View PDF (1 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/07/2013

Previous accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

14/05/2013

Registered office address changed from Station Approach Hereford Herefordshire HR1 1BB on 2013-05-15

View PDF (1 pages)

18/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

18/11/2012

Register inspection address has been changed from C/O Phillips and Co Sulliva Widemarsh Street Hereford HR4 9HG England

View PDF (1 pages)

15/10/2012

Certificate of change of name

View PDF (4 pages)

15/10/2012

Change of name notice

View PDF (2 pages)

03/04/2012

Amended accounts made up to 2011-10-31

View PDF (6 pages)

26/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

11/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

21/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

21/11/2010

Secretary's details changed for Mary Edwards on 2010-11-06

View PDF (2 pages)

21/11/2010

Director's details changed for Mr David Rodney Edwards on 2010-07-23

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Director's details changed for Mr David Rodney Edwards on 2009-10-01

View PDF (2 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

23/11/2008

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

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

20/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

21/11/2006

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

View PDF (2 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2005

Ad 06/11/05--------- £ si 99@1

View PDF (2 pages)

13/12/2005

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

View PDF (2 pages)

04/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

12/12/2004

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

View PDF (6 pages)

09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

09/12/2003

Accounting reference date shortened from 30/11/04 to 31/10/04

View PDF (1 pages)

09/12/2003

Registered office changed on 10/12/03 from: c/o holmer park leisure station approach hereford HR1 1BB

View PDF (1 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Incorporation

View PDF (9 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/11/2003 - 10/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/11/2003 - 10/11/2003	41295
Edwards, David Rodney	Director	05/11/2003 - Present	8
Edwards, Mary	Secretary	05/11/2003 - 20/02/2013	-

Persons with Significant Control

No PSC data available.

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Description

About HP LEISURE LIMITED

HP LEISURE LIMITED is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at 2nd Floor 33 Blagrave Street, Reading RG1 1PW. 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 HP LEISURE LIMITED?

HP LEISURE LIMITED is currently Dissolved. It was registered on 05/11/2003 and dissolved on 14/09/2018.

Where is HP LEISURE LIMITED located?

HP LEISURE LIMITED is registered at 2nd Floor 33 Blagrave Street, Reading RG1 1PW.

What does HP LEISURE LIMITED do?

HP LEISURE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for HP LEISURE LIMITED?

The latest filing was on 14/09/2018: Final Gazette dissolved following liquidation.