JAMES LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03909369

Incorporation date

18/01/2000

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2000)

16/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

06/07/2014

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

17/12/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-12-18

View PDF (1 pages)

11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2013

Declaration of solvency

View PDF (3 pages)

11/12/2013

Resolutions

View PDF (1 pages)

10/07/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

25/04/2013

Statement of company's objects

View PDF (2 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (4 pages)

25/04/2013

Resolutions

View PDF (16 pages)

19/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

14/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

15/09/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

14/06/2011

Termination of appointment of Diane Penfold as a director

View PDF (1 pages)

13/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

06/10/2010

Appointment of Gala Coral Properties Limited as a director

View PDF (2 pages)

22/06/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

18/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

17/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

04/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-23

View PDF (2 pages)

04/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-23

View PDF (2 pages)

12/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

22/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

26/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

22/07/2009

Director appointed miss diane june penfold

View PDF (2 pages)

17/05/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (5 pages)

19/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

27/05/2008

Full accounts made up to 2007-09-29

View PDF (15 pages)

11/05/2008

Accounting reference date extended from 31/08/2007 to 30/09/2007

View PDF (1 pages)

30/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

08/01/2008

Auditor's resignation

View PDF (1 pages)

14/08/2007

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

17/05/2007

Accounting reference date shortened from 31/03/07 to 31/08/06

View PDF (1 pages)

21/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

22/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (6 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (5 pages)

19/09/2006

Registered office changed on 20/09/06 from: the cottage palace farm mathern chepstow gwent NP16 6JA

View PDF (1 pages)

10/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

13/03/2006

Ad 01/03/00--------- £ si 99@1

View PDF (3 pages)

05/02/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

01/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

26/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

20/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

29/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

31/05/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/04/2002

Certificate of change of name

View PDF (2 pages)

18/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

08/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

18/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

17/01/2001

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2000

Registered office changed on 09/05/00 from: james bookmakers kings building hill street, lydney gloucestershire GL15 5HE

View PDF (1 pages)

13/04/2000

Ad 01/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Incorporation

View PDF (16 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

28/09/2012

Last change occurred

28/09/2012

Accounts

Dormant

Last made up date

28/09/2012

Next account date

28/09/2013

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	18/01/2000 - 18/01/2000	16486
Mr Martyn Paul James	Director	18/01/2000 - 30/08/2006	15
Penfold, Diane June	Director	09/07/2009 - 02/06/2011	268
Willits, Harry Andrew	Director	02/06/2011 - Present	199
Cronk, John Julian Tristam	Director	30/08/2006 - 09/07/2009	200

Persons with Significant Control

No PSC data available.

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Description

About JAMES LEISURE LIMITED

JAMES LEISURE LIMITED is an(a) Dissolved company incorporated on 18/01/2000 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. 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 JAMES LEISURE LIMITED?

JAMES LEISURE LIMITED is currently Dissolved. It was registered on 18/01/2000 and dissolved on 16/10/2014.

Where is JAMES LEISURE LIMITED located?

JAMES LEISURE LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does JAMES LEISURE LIMITED do?

JAMES LEISURE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for JAMES LEISURE LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.