INTERNATIONAL LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02494265

Incorporation date

19/04/1990

Size

Total Exemption Full

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1990)

30/12/2013

Final Gazette dissolved via compulsory strike-off

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16/09/2013

First Gazette notice for compulsory strike-off

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16/09/2013

First Gazette notice for compulsory strike-off

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16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2013

Receiver's abstract of receipts and payments to 2007-05-25

View PDF (2 pages)

17/05/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

07/06/2007

Receiver ceasing to act

View PDF (2 pages)

23/10/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/10/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/01/2004

Statement of Affairs in administrative receivership following report to creditors

View PDF (7 pages)

06/01/2004

Administrative Receiver's report

View PDF (9 pages)

12/10/2003

Appointment of receiver/manager

View PDF (1 pages)

12/10/2003

Registered office changed on 13/10/03 from: brockwood hall, whicham, millom, cumbria LA18 5JS

View PDF (1 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2003

Return made up to 23/04/03; full list of members

View PDF (10 pages)

11/12/2002

Particulars of mortgage/charge

View PDF (51 pages)

22/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

29/04/2002

Return made up to 23/04/02; full list of members

View PDF (9 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/06/2001

Return made up to 20/04/01; full list of members

View PDF (9 pages)

19/03/2001

Director resigned

View PDF (1 pages)

11/03/2001

New director appointed

View PDF (2 pages)

11/03/2001

Director resigned

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/07/2000

Registered office changed on 19/07/00 from: hunter jones halford+co, hope house, 45 great peter street, london, SW1P 3LT

View PDF (1 pages)

24/05/2000

Return made up to 20/04/00; full list of members

View PDF (9 pages)

24/05/2000

Director's particulars changed

View PDF (0 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

18/05/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

09/02/1999

Ad 31/12/98--------- £ si [email protected]=725000 £ ic 749875/1474875

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

20/07/1998

Memorandum and Articles of Association

View PDF (11 pages)

15/07/1998

Nc inc already adjusted 18/06/98

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (1 pages)

15/07/1998

Resolutions

View PDF (2 pages)

03/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

27/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

13/01/1998

Ad 28/11/97--------- £ si [email protected]=75000 £ ic 674875/749875

View PDF (2 pages)

28/09/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/05/1997

Return made up to 20/04/97; change of members

View PDF (6 pages)

08/04/1997

Ad 27/03/97--------- £ si [email protected]=90000 £ ic 584875/674875

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

21/05/1996

Director resigned

View PDF (1 pages)

05/05/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

05/05/1996

Director resigned

View PDF (0 pages)

05/05/1996

Ad 03/04/96--------- £ si [email protected]=96875 £ ic 488000/584875

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

15/06/1995

Return made up to 20/04/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

30/10/1994

Full accounts made up to 1993-12-31

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28/04/1994

Return made up to 20/04/94; no change of members

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28/04/1994

Director's particulars changed

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24/08/1993

Full accounts made up to 1992-12-31

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18/07/1993

New director appointed

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21/06/1993

Return made up to 31/03/93; full list of members

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07/06/1993

Director resigned

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07/11/1992

New director appointed

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19/10/1992

Director resigned;new director appointed

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16/08/1992

Accounting reference date extended from 30/09 to 31/12

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13/08/1992

Amended full accounts made up to 1991-09-30

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26/07/1992

Ad 04/06/92--------- £ si [email protected]=487998 £ ic 2/488000

View PDF (2 pages)

09/07/1992

Secretary resigned;new secretary appointed

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03/07/1992

Full accounts made up to 1991-09-30

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14/06/1992

Return made up to 31/03/92; no change of members

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02/04/1992

Return made up to 31/03/91; full list of members

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11/09/1991

New director appointed

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23/08/1991

Particulars of mortgage/charge

View PDF (7 pages)

30/07/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

28/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1991

Memorandum and Articles of Association

View PDF (0 pages)

27/02/1991

Nc inc already adjusted 02/05/90

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27/02/1991

S-div 02/05/90

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27/02/1991

Resolutions

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27/02/1991

Resolutions

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27/02/1991

Resolutions

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23/01/1991

Accounting reference date notified as 30/09

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14/08/1990

Certificate of change of name

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10/07/1990

Resolutions

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08/07/1990

Registered office changed on 09/07/90 from: 2 baches street, london, N1 6UB

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08/07/1990

Secretary resigned;new secretary appointed

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08/07/1990

Director resigned;new director appointed

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04/06/1990

Particulars of mortgage/charge

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19/04/1990

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

Accounts

Total Exemption Full

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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
Rhind, Paul	Director	13/03/1997 - 01/11/2005	5
Lucking, Graham	Director	16/02/2001 - Present	66
Colville, Michael John	Director	16/02/2001 - 27/12/2007	7
Walker, George James Stuart	Secretary	29/04/1992 - Present	-
Slaughter, Malcolm Lionel	Director	20/10/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL LEISURE LIMITED

INTERNATIONAL LEISURE LIMITED is an(a) Dissolved company incorporated on 19/04/1990 with the registered office located at 60-62 High Street, Harpenden, Hertfordshire AL5 2SP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INTERNATIONAL LEISURE LIMITED?

INTERNATIONAL LEISURE LIMITED is currently Dissolved. It was registered on 19/04/1990 and dissolved on 30/12/2013.

Where is INTERNATIONAL LEISURE LIMITED located?

INTERNATIONAL LEISURE LIMITED is registered at 60-62 High Street, Harpenden, Hertfordshire AL5 2SP.

What does INTERNATIONAL LEISURE LIMITED do?

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

What is the latest filing for INTERNATIONAL LEISURE LIMITED?

The latest filing was on 30/12/2013: Final Gazette dissolved via compulsory strike-off.