LEISURE ESTATES INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02314003

Incorporation date

06/11/1988

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1988)

10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Administrator's progress report to 2009-11-04

View PDF (9 pages)

10/11/2009

Notice of move from Administration to Dissolution on 2009-11-04

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27/05/2009

Administrator's progress report to 2009-05-09

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20/05/2009

Administrator's progress report to 2009-05-09

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18/01/2009

Statement of administrator's proposal

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19/11/2008

Appointment of an administrator

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18/11/2008

Registered office changed on 19/11/2008 from 1 the point rockingham road market harborough leicestershire LE16 7QU

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05/11/2008

Appointment Terminated Secretary dove naish secretaries LIMITED

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09/04/2008

Return made up to 19/03/08; full list of members

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18/03/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

17/01/2008

Director resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (1 pages)

31/10/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

22/03/2007

Return made up to 19/03/07; full list of members

View PDF (3 pages)

25/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (8 pages)

27/03/2006

Return made up to 19/03/06; full list of members

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19/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

28/03/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

25/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

26/08/2004

Registered office changed on 27/08/04 from: fountain court high street market harborough leicestershire LE16 7AF

View PDF (1 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

28/03/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

16/04/2003

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

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09/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

29/05/2002

Return made up to 19/03/02; full list of members

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13/05/2002

Ad 15/02/02--------- £ si 10000@1=10000 £ ic 20000/30000

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13/05/2002

Resolutions

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13/05/2002

£ nc 20000/100000 15/02/02

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01/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

12/03/2002

Declaration of satisfaction of mortgage/charge

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12/03/2002

Declaration of satisfaction of mortgage/charge

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12/03/2002

Declaration of satisfaction of mortgage/charge

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27/03/2001

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

View PDF (6 pages)

22/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

21/03/2000

Ad 18/02/00--------- £ si 19000@1=19000 £ ic 1000/20000

View PDF (2 pages)

21/03/2000

£ ic 20000/1000 01/02/00 £ sr 19000@1=19000

View PDF (1 pages)

06/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

25/11/1999

New secretary appointed

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25/11/1999

Registered office changed on 26/11/99 from: 28 billing road northampton NN1 5AJ

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25/11/1999

Secretary resigned

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18/03/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

11/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

23/04/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

18/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

10/04/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

10/04/1997

Director's particulars changed

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25/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

11/06/1996

Accounting reference date shortened from 31/12 to 30/09

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30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

17/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

24/08/1995

New director appointed

View PDF (2 pages)

03/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

20/03/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

17/11/1994

Particulars of mortgage/charge

View PDF (2 pages)

17/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

16/05/1994

Return made up to 19/03/94; no change of members

View PDF (4 pages)

16/05/1994

Director's particulars changed

View PDF (4 pages)

23/12/1993

Registered office changed on 24/12/93 from: 51, northampton road market harborough leicestershire LE16 9HB

View PDF (1 pages)

27/04/1993

Accounts for a small company made up to 1992-12-31

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24/03/1993

Return made up to 19/03/93; full list of members

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24/03/1993

Secretary's particulars changed;director's particulars changed

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23/02/1993

Registered office changed on 24/02/93 from: st.john's house east street leicester LE1 6NG

View PDF (1 pages)

29/06/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

28/04/1992

Return made up to 19/03/92; no change of members

View PDF (4 pages)

23/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

25/03/1991

Return made up to 19/03/91; no change of members

View PDF (6 pages)

26/06/1990

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

22/03/1990

Return made up to 19/03/90; full list of members

View PDF (4 pages)

16/03/1989

Wd 08/03/89 ad 15/02/89--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

08/03/1989

£ nc 100/20000

View PDF (1 pages)

08/03/1989

Resolutions

View PDF (3 pages)

08/03/1989

Memorandum and Articles of Association

View PDF (21 pages)

03/03/1989

Registered office changed on 04/03/89 from: 20 new walk leicester LE1 6TX

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03/03/1989

Accounting reference date notified as 31/12

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01/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1989

Certificate of change of name

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06/11/1988

Incorporation

View PDF (20 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
DOVE NAISH SECRETARIES LIMITED	Corporate Secretary	16/10/2007 - 04/11/2008	22
Archard, Colin Charles	Director	16/10/2007 - 16/12/2007	-
Archard, Colin Charles	Director	31/12/1994 - 16/10/2007	-
Archard, Christine Ann	Secretary	01/11/1999 - 16/10/2007	-
Jacklin, Louise	Secretary	16/10/2007 - 16/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LEISURE ESTATES INTERNATIONAL LIMITED

LEISURE ESTATES INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 06/11/1988 with the registered office located at C/O 39 Castle Street, Leicester LE1 5WN. 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 LEISURE ESTATES INTERNATIONAL LIMITED?

LEISURE ESTATES INTERNATIONAL LIMITED is currently Dissolved. It was registered on 06/11/1988 and dissolved on 10/02/2010.

Where is LEISURE ESTATES INTERNATIONAL LIMITED located?

LEISURE ESTATES INTERNATIONAL LIMITED is registered at C/O 39 Castle Street, Leicester LE1 5WN.

What does LEISURE ESTATES INTERNATIONAL LIMITED do?

LEISURE ESTATES INTERNATIONAL LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for LEISURE ESTATES INTERNATIONAL LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.