LEISURE ENGINEERING PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02636986

Incorporation date

11/08/1991

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1991)

11/12/2014

Final Gazette dissolved following liquidation

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11/09/2014

Return of final meeting in a creditors' voluntary winding up

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08/07/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (15 pages)

15/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-05-23

View PDF (18 pages)

16/07/2012

Liquidators' statement of receipts and payments to 2012-05-23

View PDF (19 pages)

17/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/06/2011

Administrator's progress report to 2011-05-24

View PDF (25 pages)

23/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

09/01/2011

Administrator's progress report to 2010-12-03

View PDF (25 pages)

19/08/2010

Result of meeting of creditors

View PDF (6 pages)

03/08/2010

Statement of administrator's proposal

View PDF (46 pages)

22/07/2010

Statement of affairs with form 2.14B

View PDF (4 pages)

09/06/2010

Appointment of an administrator

View PDF (1 pages)

08/06/2010

Registered office address changed from Unit 10 Fenland District Ind. Est, Station Road Whittlesey Peterborough Cambridgeshire PE7 2EY on 2010-06-09

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

18/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

24/08/2009

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

View PDF (4 pages)

06/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

26/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

18/08/2008

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

View PDF (4 pages)

17/06/2008

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

View PDF (2 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

12/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

18/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

27/09/2006

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

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23/08/2006

Accounting reference date extended from 31/01/06 to 31/07/06

View PDF (1 pages)

15/08/2005

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

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15/08/2005

Registered office changed on 16/08/05 from: unit 10 fenland district industr ial estate station road whittlesey peterborough cambridgeshire PE7 2EY

View PDF (1 pages)

15/06/2005

View PDF (6 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

19/08/2004

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

View PDF (7 pages)

21/06/2004

View PDF (6 pages)

21/08/2003

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

View PDF (7 pages)

22/05/2003

View PDF (6 pages)

22/01/2003

Registered office changed on 23/01/03 from: nene house, 8-10 barr's street whittlesey peterborough cambridgeshire PE7 1DA

View PDF (1 pages)

04/09/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

21/05/2002

View PDF (6 pages)

15/08/2001

Return made up to 12/08/01; full list of members

View PDF (8 pages)

01/05/2001

View PDF (6 pages)

01/01/2001

Director resigned

View PDF (1 pages)

20/08/2000

Return made up to 12/08/00; full list of members

View PDF (7 pages)

10/07/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

01/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

19/06/1999

View PDF (6 pages)

29/11/1998

View PDF (6 pages)

18/08/1998

Return made up to 12/08/98; no change of members

View PDF (4 pages)

08/09/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

14/08/1997

View PDF (6 pages)

09/10/1996

View PDF (7 pages)

26/08/1996

Return made up to 12/08/96; full list of members

View PDF (6 pages)

25/03/1996

Director resigned

View PDF (2 pages)

25/03/1996

Secretary resigned

View PDF (1 pages)

25/03/1996

New secretary appointed

View PDF (2 pages)

15/08/1995

Return made up to 12/08/95; full list of members

View PDF (6 pages)

05/07/1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/08/1994

Return made up to 12/08/94; no change of members

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14/08/1994

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07/09/1993

Particulars of mortgage/charge

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23/08/1993

Return made up to 12/08/93; no change of members

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26/05/1993

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25/08/1992

Return made up to 12/08/92; full list of members

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22/04/1992

Director resigned;new director appointed

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15/02/1992

Registered office changed on 16/02/92 from: 55,bellmans road whittlesey peterborough

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15/02/1992

Ad 15/01/92--------- £ si 998@1=998 £ ic 2/1000

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15/02/1992

Accounting reference date notified as 31/01

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03/10/1991

Memorandum and Articles of Association

View PDF (8 pages)

01/10/1991

Secretary resigned;new secretary appointed

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01/10/1991

Director resigned;new director appointed

View PDF (0 pages)

01/10/1991

Secretary resigned;new director appointed

View PDF (0 pages)

01/10/1991

Registered office changed on 02/10/91 from: 2 baches street london N1 6UB

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29/09/1991

Certificate of change of name

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11/08/1991

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

Last made up date

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Rattle, Stephen	Director	03/09/1991 - 14/01/1992	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/1991 - 03/09/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/08/1991 - 03/09/1991	43699
Warren, David John	Secretary	22/02/2005 - Present	-
Warren, Joan Eileen	Secretary	28/09/1995 - 22/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About LEISURE ENGINEERING PROJECTS LIMITED

LEISURE ENGINEERING PROJECTS LIMITED is an(a) Dissolved company incorporated on 11/08/1991 with the registered office located at C/O BAKER TILLY, 2 Whitehall Quay, Leeds LS1 4HG. 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 LEISURE ENGINEERING PROJECTS LIMITED?

LEISURE ENGINEERING PROJECTS LIMITED is currently Dissolved. It was registered on 11/08/1991 and dissolved on 11/12/2014.

Where is LEISURE ENGINEERING PROJECTS LIMITED located?

LEISURE ENGINEERING PROJECTS LIMITED is registered at C/O BAKER TILLY, 2 Whitehall Quay, Leeds LS1 4HG.

What does LEISURE ENGINEERING PROJECTS LIMITED do?

LEISURE ENGINEERING PROJECTS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LEISURE ENGINEERING PROJECTS LIMITED?

The latest filing was on 11/12/2014: Final Gazette dissolved following liquidation.