LEISURE HIGHLIGHT LIMITED

Key Data

Status

Dissolved

Company No.

00774083

Incorporation date

16/09/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

08/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2012

Application to strike the company off the register

View PDF (3 pages)

06/08/2012

Statement of capital on 2012-08-06

View PDF (4 pages)

06/08/2012

Statement by Directors

View PDF (1 pages)

06/08/2012

Solvency Statement dated 02/08/12

View PDF (1 pages)

06/08/2012

Resolutions

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (4 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

16/04/2010

Resolutions

View PDF (7 pages)

16/04/2010

Statement of company's objects

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

View PDF (2 pages)

23/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

19/11/2008

Location of register of members

View PDF (1 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

16/10/2008

Director's Change of Particulars / arg corporate services LIMITED / 13/10/2008 / HouseName/Number was: 4, now: juno drive; Street was: arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: west midlands, now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

16/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

View PDF (2 pages)

23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

View PDF (1 pages)

01/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

03/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

11/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

28/03/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

28/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

07/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

07/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

21/04/2004

Return made up to 22/03/04; no change of members

View PDF (4 pages)

15/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

30/05/2003

Return made up to 22/03/03; full list of members

View PDF (5 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Secretary's particulars changed

View PDF (1 pages)

31/03/2003

Auditor's resignation

View PDF (1 pages)

13/03/2003

Location of register of members

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingahm B26 3AZ

View PDF (1 pages)

28/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

15/04/2002

Return made up to 22/03/02; no change of members

View PDF (4 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

17/07/2001

Return made up to 22/03/01; no change of members

View PDF (4 pages)

07/07/2001

Director's particulars changed

View PDF (1 pages)

15/06/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

19/03/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (0 pages)

20/12/2000

Resolutions

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

26/04/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/04/2000

Re-registration of Memorandum and Articles

View PDF (8 pages)

26/04/2000

Application for reregistration from PLC to private

View PDF (1 pages)

26/04/2000

Resolutions

View PDF (0 pages)

26/04/2000

Resolutions

View PDF (1 pages)

18/04/2000

Return made up to 22/03/00; full list of members

View PDF (5 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/04/1999

Return made up to 22/03/99; no change of members

View PDF (4 pages)

12/10/1998

Auditor's resignation

View PDF (1 pages)

17/07/1998

Full accounts made up to 1997-12-27

View PDF (7 pages)

02/04/1998

Return made up to 22/03/98; no change of members

View PDF (0 pages)

02/04/1998

Location of register of members address changed

View PDF (0 pages)

04/08/1997

Full accounts made up to 1996-12-28

View PDF (9 pages)

16/04/1997

Return made up to 22/03/97; full list of members

View PDF (5 pages)

04/08/1996

Full accounts made up to 1995-12-30

View PDF (0 pages)

02/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

10/11/1995

Director resigned;new director appointed

View PDF (2 pages)

10/11/1995

Director resigned;new director appointed

View PDF (2 pages)

18/08/1995

Auditor's resignation

View PDF (1 pages)

28/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

11/04/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

11/04/1995

Location of register of members address changed

View PDF (0 pages)

31/03/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

17/10/1994

Registered office changed on 17/10/94 from: 20 cosgrove way luton bedfordshire LU1 1XL

View PDF (0 pages)

17/10/1994

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

View PDF (0 pages)

17/10/1994

Director resigned;new director appointed

View PDF (0 pages)

17/10/1994

Director resigned;new director appointed

View PDF (0 pages)

17/10/1994

Director resigned

View PDF (0 pages)

17/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1994

Return made up to 22/03/94; full list of members

View PDF (0 pages)

01/07/1994

Full group accounts made up to 1993-09-30

View PDF (0 pages)

19/04/1994

Resolutions

View PDF (0 pages)

12/11/1993

Notice of resolution removing auditor

View PDF (0 pages)

15/07/1993

Full group accounts made up to 1992-09-30

View PDF (0 pages)

07/07/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

07/07/1993

Resolutions

View PDF (0 pages)

06/07/1993

Balance Sheet

View PDF (0 pages)

06/07/1993

Auditor's statement

View PDF (0 pages)

06/07/1993

Auditor's report

View PDF (0 pages)

06/07/1993

Application for reregistration from private to PLC

View PDF (0 pages)

06/07/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

06/07/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/04/1993

Registered office changed on 01/04/93 from: devonshire house 146 bishopsgate london EC2M 4JX

View PDF (0 pages)

18/03/1993

Director resigned

View PDF (0 pages)

18/03/1993

Return made up to 22/03/93; full list of members

View PDF (0 pages)

13/08/1992

Full group accounts made up to 1991-09-30

View PDF (0 pages)

23/04/1992

New director appointed

View PDF (0 pages)

24/03/1992

Return made up to 22/03/92; no change of members

View PDF (0 pages)

24/03/1992

Location of register of members address changed

View PDF (0 pages)

24/03/1992

Director resigned

View PDF (0 pages)

29/08/1991

Registered office changed on 29/08/91 from: epworth house 25 city road london EC1V 1PT

View PDF (0 pages)

13/06/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

21/05/1991

Return made up to 05/03/91; no change of members

View PDF (0 pages)

19/02/1991

Full group accounts made up to 1990-09-30

View PDF (0 pages)

25/04/1990

Return made up to 22/03/90; full list of members

View PDF (0 pages)

28/03/1990

Full group accounts made up to 1989-09-30

View PDF (0 pages)

22/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/11/1989

Registered office changed on 08/11/89 from: 38 finsbury square london EC2A 1PX

View PDF (0 pages)

12/09/1989

Full group accounts made up to 1988-09-30

View PDF (0 pages)

12/09/1989

Return made up to 07/06/89; full list of members

View PDF (0 pages)

16/06/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

16/06/1988

Return made up to 01/06/88; full list of members

View PDF (0 pages)

12/01/1988

Full group accounts made up to 1986-09-30

View PDF (0 pages)

12/01/1988

Return made up to 07/10/87; full list of members

View PDF (0 pages)

20/11/1986

Return made up to 22/05/86; full list of members

View PDF (0 pages)

15/10/1986

Group of companies' accounts made up to 1985-09-30

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEISURE HIGHLIGHT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

See more events →

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
NEW SHELDON LIMITED	Corporate Secretary	30/09/1994 - Present	150
ARG CORPORATE SERVICES LIMITED	Corporate Director	01/11/1995 - Present	178
AFG NOMINEES LIMITED	Corporate Director	01/11/1995 - Present	174
Kirk, Benjamin	Director	01/04/1992 - 30/09/1994	1
Smith, Shaun Michael	Director	01/08/2008 - Present	193

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LEISURE HIGHLIGHT LIMITED

LEISURE HIGHLIGHT LIMITED is an(a) Dissolved company incorporated on 16/09/1963 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 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 HIGHLIGHT LIMITED?

LEISURE HIGHLIGHT LIMITED is currently Dissolved. It was registered on 16/09/1963 and dissolved on 08/01/2013.

Where is LEISURE HIGHLIGHT LIMITED located?

LEISURE HIGHLIGHT LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does LEISURE HIGHLIGHT LIMITED do?

LEISURE HIGHLIGHT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEISURE HIGHLIGHT LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.