JOAL LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04509269

Incorporation date

11/08/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

21/05/2013

Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5BS on 2013-05-22

View PDF (2 pages)

19/11/2012

Liquidators' statement of receipts and payments to 2012-10-09

View PDF (16 pages)

09/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

10/05/2011

Notice of extension of period of Administration

View PDF (2 pages)

10/05/2011

Administrator's progress report to 2011-04-20

View PDF (6 pages)

30/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

15/11/2010

Administrator's progress report to 2010-10-20

View PDF (6 pages)

23/06/2010

Statement of administrator's proposal

View PDF (33 pages)

26/04/2010

Registered office address changed from 1 Avenue Road Witham Essex CM8 2DT on 2010-04-27

View PDF (2 pages)

26/04/2010

Appointment of an administrator

View PDF (1 pages)

21/04/2010

Auditor's resignation

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16/02/2010

Termination of appointment of Colin Dale as a director

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03/02/2010

Termination of appointment of Hooper & Co Chartered Accountants as a secretary

View PDF (1 pages)

24/01/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

14/01/2010

Appointment of Colin James Dale as a director

View PDF (2 pages)

22/10/2009

Termination of appointment of Ian Newman as a director

View PDF (1 pages)

22/10/2009

Termination of appointment of Derek Hooper as a director

View PDF (1 pages)

02/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

15/09/2008

Return made up to 12/08/08; full list of members

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15/09/2008

Particulars of a mortgage or charge / charge no: 4

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26/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

19/05/2008

Ad 25/03/08 gbp si 999@1=999 gbp ic 11/1010

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14/02/2008

Ad 19/10/07--------- £ si 10@1=10 £ ic 1/11

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18/11/2007

Notice of assignment of name or new name to shares

View PDF (2 pages)

18/11/2007

Statement of rights variation attached to shares

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24/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/08/2007

Return made up to 12/08/07; no change of members

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22/08/2007

Director's particulars changed

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21/06/2007

New director appointed

View PDF (1 pages)

21/12/2006

Amended accounts made up to 2006-03-31

View PDF (7 pages)

07/12/2006

New director appointed

View PDF (2 pages)

29/08/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

25/08/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

30/08/2004

Director's particulars changed

View PDF (0 pages)

06/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

25/01/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

25/01/2004

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

View PDF (1 pages)

29/10/2003

Registered office changed on 30/10/03 from: 29 manor road, wivenhoe colchester essex CO7 9LN

View PDF (1 pages)

08/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Jubb, Alexander	Director	11/08/2002 - Present	9
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/08/2002 - 11/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/08/2002 - 11/08/2002	36021
Hooper, Derek William	Director	31/05/2007 - 21/10/2009	6
Mr Ian John Newman	Director	31/10/2006 - 01/10/2009	7

Persons with Significant Control

No PSC data available.

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Description

About JOAL LEISURE LIMITED

JOAL LEISURE LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at 55 Baker Street, London W1U 7EU. 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 JOAL LEISURE LIMITED?

JOAL LEISURE LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 18/02/2014.

Where is JOAL LEISURE LIMITED located?

JOAL LEISURE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does JOAL LEISURE LIMITED do?

JOAL LEISURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOAL LEISURE LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.