LANCE LEISURE (MEXBOROUGH) LTD

Key Data

Status

Dissolved

Company No.

03754556

Incorporation date

14/04/1999

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1999)

26/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

05/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2015

Insolvency court order

View PDF (12 pages)

21/07/2014

Registered office address changed from Unit 8 Verulam Industrial Estate London Road St Albans Hertfordshire AL1 1JF to 4 Hardman Square Spinningfields Manchester on 2014-07-22

View PDF (2 pages)

16/07/2014

Statement of affairs with form 4.19

View PDF (6 pages)

16/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2014

Resolutions

View PDF (1 pages)

15/07/2014

Termination of appointment of Alan Harry Weston as a director on 2014-07-10

View PDF (2 pages)

11/07/2014

Termination of appointment of Alan Weston as a director

View PDF (1 pages)

11/07/2014

Termination of appointment of Gary Bennett as a secretary

View PDF (1 pages)

04/07/2014

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

04/07/2014

All of the property or undertaking has been released from charge 3

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21/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

21/04/2014

Director's details changed for Alan Harry Weston on 2014-02-12

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16/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

22/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

17/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

07/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

12/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

08/08/2011

Director's details changed for Alan Harry Weston on 2011-08-09

View PDF (2 pages)

08/08/2011

Secretary's details changed for Mr Gary Roger Bennett on 2011-08-09

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

19/09/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

17/05/2009

Secretary's change of particulars / gary bennett / 30/04/2009

View PDF (1 pages)

14/04/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

25/01/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

04/06/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

24/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

23/04/2007

Return made up to 15/04/07; full list of members

View PDF (6 pages)

30/10/2006

Director resigned

View PDF (1 pages)

07/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/08/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (5 pages)

29/08/2006

New director appointed

View PDF (4 pages)

24/08/2006

Memorandum and Articles of Association

View PDF (5 pages)

24/08/2006

Resolutions

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24/08/2006

Resolutions

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24/08/2006

Resolutions

View PDF (2 pages)

24/08/2006

Registered office changed on 25/08/06 from: st john's court wiltell road lichfield staffordshire WS14 9DS

View PDF (1 pages)

21/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2006

Ad 15/05/99--------- £ si 98@1

View PDF (2 pages)

20/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

23/07/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (2 pages)

27/04/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

23/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

02/11/2004

Return made up to 15/04/04; full list of members

View PDF (7 pages)

18/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

24/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

11/05/2003

Return made up to 15/04/03; full list of members

View PDF (7 pages)

18/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

25/06/2002

Return made up to 15/04/02; full list of members

View PDF (7 pages)

02/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

29/04/2001

Return made up to 15/04/01; full list of members

View PDF (6 pages)

23/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

06/07/2000

Return made up to 15/04/00; full list of members

View PDF (6 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (6 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Ad 15/05/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

14/04/1999

Incorporation

View PDF (15 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Brocklebank, Aubrey Thomas, Sir	Director	14/08/2006 - 17/10/2006	43
Weston, Alan Harry	Director	14/08/2006 - 09/07/2014	16
COMPANY DIRECTORS LIMITED	Nominee Director	14/04/1999 - 14/04/1999	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/04/1999 - 14/04/1999	68517
Dyer, Ivan	Director	14/04/1999 - 27/06/2006	2

Persons with Significant Control

No PSC data available.

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Description

About LANCE LEISURE (MEXBOROUGH) LTD

LANCE LEISURE (MEXBOROUGH) LTD is an(a) Dissolved company incorporated on 14/04/1999 with the registered office located at 4 Hardman Square, Spinningfields, Manchester. There is currently no 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 LANCE LEISURE (MEXBOROUGH) LTD?

LANCE LEISURE (MEXBOROUGH) LTD is currently Dissolved. It was registered on 14/04/1999 and dissolved on 26/08/2015.

Where is LANCE LEISURE (MEXBOROUGH) LTD located?

LANCE LEISURE (MEXBOROUGH) LTD is registered at 4 Hardman Square, Spinningfields, Manchester.

What does LANCE LEISURE (MEXBOROUGH) LTD do?

LANCE LEISURE (MEXBOROUGH) LTD operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for LANCE LEISURE (MEXBOROUGH) LTD?

The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.