KINGSMEAD LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

00783016

Incorporation date

02/12/1963

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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21/02/2012

First Gazette notice for voluntary strike-off

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14/02/2012

Application to strike the company off the register

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31/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

01/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

13/07/2010

Previous accounting period shortened from 2010-04-30 to 2010-03-31

View PDF (3 pages)

28/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

19/01/2010

Previous accounting period extended from 2009-03-31 to 2009-04-30

View PDF (3 pages)

06/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

06/05/2009

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

View PDF (4 pages)

06/05/2009

Accounts for a small company made up to 2007-05-31

View PDF (5 pages)

15/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

31/01/2008

Return made up to 30/11/07; full list of members

View PDF (2 pages)

17/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2007

Auditor's resignation

View PDF (1 pages)

03/09/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (14 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2007

Nc inc already adjusted 01/08/07

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14/08/2007

Ad 01/08/07--------- £ si 152000@1=152000 £ ic 2/152002

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14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (3 pages)

14/08/2007

Resolutions

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14/08/2007

Resolutions

View PDF (2 pages)

14/08/2007

Registered office changed on 14/08/07 from: kingsmead house mytchett road mytchett camberley surrey GU16 6AE

View PDF (1 pages)

14/08/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

View PDF (1 pages)

14/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (19 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

17/01/2007

Return made up to 30/11/06; full list of members

View PDF (7 pages)

03/01/2006

Return made up to 30/11/05; full list of members

View PDF (7 pages)

19/12/2005

Full accounts made up to 2005-05-31

View PDF (11 pages)

08/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

08/12/2004

Director's particulars changed

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23/11/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

08/12/2003

Full accounts made up to 2003-05-31

View PDF (12 pages)

08/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

13/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2002-05-31

View PDF (13 pages)

21/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

04/11/2001

Full accounts made up to 2001-05-31

View PDF (12 pages)

28/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Director resigned

View PDF (1 pages)

20/11/2000

Full accounts made up to 2000-05-31

View PDF (11 pages)

11/02/2000

Location of register of members

View PDF (1 pages)

11/02/2000

Return made up to 30/11/99; full list of members

View PDF (7 pages)

11/02/2000

Location of register of members address changed

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19/11/1999

Full accounts made up to 1999-05-31

View PDF (11 pages)

16/03/1999

Resolutions

View PDF (1 pages)

25/01/1999

Return made up to 30/11/98; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

25/06/1998

Resolutions

View PDF (10 pages)

09/01/1998

Return made up to 30/11/97; full list of members

View PDF (6 pages)

24/11/1997

Accounts made up to 1997-05-31

View PDF (1 pages)

26/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

Registered office changed on 27/02/97 from: kingsmead wishanger estate churt surrey GU10 2QG

View PDF (1 pages)

10/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

02/12/1996

Accounts made up to 1996-05-31

View PDF (1 pages)

02/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

15/11/1995

Accounts made up to 1995-05-31

View PDF (1 pages)

09/01/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

09/01/1995

Return made up to 30/11/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

06/12/1994

Resolutions

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06/12/1994

Resolutions

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06/12/1994

Resolutions

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15/12/1993

Return made up to 30/11/93; no change of members

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15/11/1993

Full accounts made up to 1993-05-31

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10/12/1992

Return made up to 30/11/92; no change of members

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17/11/1992

Full accounts made up to 1992-05-31

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10/01/1992

Return made up to 30/11/91; full list of members

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06/12/1991

Full accounts made up to 1991-05-31

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06/12/1990

Full accounts made up to 1990-05-31

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06/12/1990

Return made up to 30/11/90; full list of members

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11/12/1989

Full accounts made up to 1989-05-31

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11/12/1989

Director resigned;new director appointed

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11/12/1989

Return made up to 17/11/89; full list of members

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17/01/1989

Full accounts made up to 1988-05-31

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17/01/1989

Return made up to 04/11/88; full list of members

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20/01/1988

Registered office changed on 20/01/88 from: kingsmead' foley road claygate surrey

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19/01/1988

Full accounts made up to 1987-05-31

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19/01/1988

Return made up to 14/11/87; full list of members

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15/06/1987

Full accounts made up to 1986-05-31

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20/01/1987

Return made up to 21/11/86; full list of members

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Wheatley, Matthew	Director	01/06/2000 - 01/08/2007	-
Maxwell, Hugh William George	Director	17/03/1997 - 01/06/2000	10
Maguire, Graham	Director	01/08/2007 - Present	32
Mr Michael Andrew Charles Prideaux	Director	01/08/2007 - Present	28
Prideaux, Michael Andrew Charles	Secretary	01/08/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About KINGSMEAD LEISURE LIMITED

KINGSMEAD LEISURE LIMITED is an(a) Dissolved company incorporated on 02/12/1963 with the registered office located at Fairfax House, 15 Fulwood Place, London WC1V 6AY. There are currently 3 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 KINGSMEAD LEISURE LIMITED?

KINGSMEAD LEISURE LIMITED is currently Dissolved. It was registered on 02/12/1963 and dissolved on 05/06/2012.

Where is KINGSMEAD LEISURE LIMITED located?

KINGSMEAD LEISURE LIMITED is registered at Fairfax House, 15 Fulwood Place, London WC1V 6AY.

What does KINGSMEAD LEISURE LIMITED do?

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

What is the latest filing for KINGSMEAD LEISURE LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.