HUNTINGDON GARDEN AND LEISURE LIMITED

Register to unlock more data on OkredoRegister

HUNTINGDON GARDEN AND LEISURE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03649416

Incorporation date

13/10/1998

Size

Dormant

Contacts

Registered address

Registered address

Nursery House, Smallway, Congresbury, Bristol, Avon BS49 5AACopy
copy info iconCopy
See on map
Latest events (Record since 13/10/1998)
dot icon12/12/2011
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2011
First Gazette notice for voluntary strike-off
dot icon17/08/2011
Application to strike the company off the register
dot icon16/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/08/2011
Statement of capital on 2011-08-04
dot icon03/08/2011
Statement by Directors
dot icon03/08/2011
Solvency Statement dated 20/07/11
dot icon03/08/2011
Resolutions
dot icon10/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon10/11/2010
Secretary's details changed for Neville Lyons Prest on 2010-10-01
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon09/12/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon11/11/2009
Director's details changed for Bruno Lanthier on 2009-11-12
dot icon11/11/2009
Director's details changed for Neville Lyons Prest on 2009-11-12
dot icon11/11/2009
Director's details changed for Carol Paris on 2009-11-12
dot icon21/10/2008
Return made up to 14/10/08; full list of members
dot icon01/10/2008
Auditor's resignation
dot icon04/08/2008
Director's Change of Particulars / carol paris / 02/06/2008 / HouseName/Number was: , now: the manor; Street was: rose cottage, now: house
dot icon06/04/2008
Full accounts made up to 2007-12-31
dot icon21/10/2007
Return made up to 14/10/07; full list of members
dot icon20/10/2007
Full accounts made up to 2006-12-31
dot icon19/09/2007
Director resigned
dot icon30/11/2006
Particulars of mortgage/charge
dot icon23/10/2006
Full accounts made up to 2005-12-31
dot icon19/10/2006
Return made up to 14/10/06; full list of members
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon09/10/2006
Declaration of satisfaction of mortgage/charge
dot icon25/10/2005
Return made up to 14/10/05; full list of members
dot icon03/10/2005
Full accounts made up to 2004-12-31
dot icon07/11/2004
Return made up to 14/10/04; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon28/09/2004
New director appointed
dot icon02/02/2004
Director resigned
dot icon02/02/2004
New director appointed
dot icon29/01/2004
Full accounts made up to 2002-12-31
dot icon21/10/2003
Return made up to 14/10/03; full list of members
dot icon01/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon09/04/2003
Director resigned
dot icon09/04/2003
Director resigned
dot icon22/12/2002
Return made up to 14/10/02; full list of members
dot icon19/12/2002
New director appointed
dot icon14/11/2002
Full accounts made up to 2001-12-31
dot icon14/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 14/10/01; full list of members
dot icon08/10/2001
Director's particulars changed
dot icon03/09/2001
Location of register of members (non legible)
dot icon31/01/2001
Accounting reference date extended from 31/10/00 to 31/12/00
dot icon14/11/2000
Return made up to 14/10/00; full list of members
dot icon14/11/2000
Director's particulars changed
dot icon02/09/2000
Full accounts made up to 1999-10-31
dot icon02/09/2000
Accounting reference date shortened from 31/12/99 to 31/10/99
dot icon16/01/2000
Certificate of change of name
dot icon05/01/2000
Resolutions
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Resolutions
dot icon29/12/1999
Ad 22/12/99--------- £ si [email protected]=199999 £ ic 1/200000
dot icon29/12/1999
Conve 22/12/99
dot icon29/12/1999
£ nc 100/200000 22/12/99
dot icon28/12/1999
Particulars of mortgage/charge
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Resolutions
dot icon22/12/1999
Resolutions
dot icon22/11/1999
Secretary resigned
dot icon22/11/1999
Return made up to 14/10/99; full list of members
dot icon22/11/1999
Secretary resigned
dot icon31/08/1999
Registered office changed on 01/09/99 from: mitre house 177 regent street london W1R 8BB
dot icon31/08/1999
Secretary resigned
dot icon31/08/1999
New secretary appointed
dot icon11/04/1999
Particulars of mortgage/charge
dot icon08/04/1999
Director resigned
dot icon08/04/1999
New director appointed
dot icon08/04/1999
New secretary appointed
dot icon08/12/1998
New director appointed
dot icon01/12/1998
Certificate of change of name
dot icon26/11/1998
Secretary resigned
dot icon26/11/1998
Director resigned
dot icon26/11/1998
New secretary appointed;new director appointed
dot icon26/11/1998
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon26/11/1998
Registered office changed on 27/11/98 from: narrow quay house narrow quay bristol BS1 4AH
dot icon13/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Plackett, Lyndon
Director
01/01/2002 - 31/08/2007
1
Lanthier, Bruno
Director
01/12/2003 - Present
10
Paris, Carol
Director
01/09/2004 - Present
21
NQH (CO SEC) LIMITED
Corporate Secretary
31/03/1999 - 09/08/1999
47
NQH LIMITED
Nominee Director
14/10/1998 - 24/11/1998
48

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About HUNTINGDON GARDEN AND LEISURE LIMITED

HUNTINGDON GARDEN AND LEISURE LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at Nursery House, Smallway, Congresbury, Bristol, Avon BS49 5AA. There are currently 4 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 HUNTINGDON GARDEN AND LEISURE LIMITED?

toggle

HUNTINGDON GARDEN AND LEISURE LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 12/12/2011.

Where is HUNTINGDON GARDEN AND LEISURE LIMITED located?

toggle

HUNTINGDON GARDEN AND LEISURE LIMITED is registered at Nursery House, Smallway, Congresbury, Bristol, Avon BS49 5AA.

What does HUNTINGDON GARDEN AND LEISURE LIMITED do?

toggle

HUNTINGDON GARDEN AND LEISURE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HUNTINGDON GARDEN AND LEISURE LIMITED?

toggle

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.