LEISURE SERVICES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03589283

Incorporation date

28/06/1998

Size

Total Exemption Small

Classification

Manufacture of sports goods (36.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Liquidators' statement of receipts and payments to 2012-05-01

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17/05/2012

Return of final meeting in a creditors' voluntary winding up

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11/01/2011

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (5 pages)

06/12/2009

Registered office address changed from 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2009-12-07

View PDF (2 pages)

29/11/2009

Statement of affairs with form 4.19

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24/11/2009

Appointment of a voluntary liquidator

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24/11/2009

Resolutions

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15/11/2009

Termination of appointment of Gary Ferguson as a director

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23/07/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

23/07/2009

Appointment Terminated Director gerard mckenzie

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29/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

09/07/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (9 pages)

10/07/2007

Return made up to 29/06/07; full list of members

View PDF (4 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (9 pages)

03/07/2006

Return made up to 29/06/06; full list of members

View PDF (4 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

19/07/2005

Return made up to 29/06/05; full list of members

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19/07/2005

Secretary's particulars changed;director's particulars changed

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19/07/2005

Location of register of members address changed

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28/03/2005

Registered office changed on 29/03/05 from: mitchell charlesworth chavasse court 24 lord street liverpool L2 1TA

View PDF (1 pages)

22/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

26/07/2004

Return made up to 29/06/04; no change of members

View PDF (8 pages)

03/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

08/03/2004

New director appointed

View PDF (2 pages)

26/06/2003

Return made up to 29/06/03; no change of members

View PDF (8 pages)

31/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

03/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

27/06/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

06/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/02/2001

New director appointed

View PDF (2 pages)

14/08/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

14/08/2000

Director's particulars changed

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28/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Ad 16/06/00--------- £ si 120000@1=120000 £ ic 129000/249000

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21/06/2000

Nc inc already adjusted 16/06/00

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21/06/2000

Resolutions

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21/06/2000

Resolutions

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21/06/2000

Resolutions

View PDF (15 pages)

25/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/08/1999

Ad 14/09/98--------- £ si 128998@1

View PDF (2 pages)

22/08/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

01/08/1999

Director resigned

View PDF (1 pages)

30/06/1999

Resolutions

View PDF (0 pages)

30/06/1999

Resolutions

View PDF (1 pages)

30/06/1999

£ nc 100000/150000 10/09/98

View PDF (1 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Secretary resigned

View PDF (1 pages)

28/06/1998

Incorporation

View PDF (17 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/06/1998 - 28/06/1998	99600
Tyson, William Thomas	Director	13/09/1998 - Present	2
Mitchell, John David	Director	15/06/2000 - Present	7
Mckenzie, James Bernard	Director	28/06/1998 - Present	6
Gilson, David	Director	13/09/1998 - 30/05/1999	3

Persons with Significant Control

No PSC data available.

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Description

About LEISURE SERVICES GROUP LIMITED

LEISURE SERVICES GROUP LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at 5th Floor Castle Chambers, 43 Castle Street, Liverpool L2 9TL. 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 SERVICES GROUP LIMITED?

LEISURE SERVICES GROUP LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 17/08/2012.

Where is LEISURE SERVICES GROUP LIMITED located?

LEISURE SERVICES GROUP LIMITED is registered at 5th Floor Castle Chambers, 43 Castle Street, Liverpool L2 9TL.

What does LEISURE SERVICES GROUP LIMITED do?

LEISURE SERVICES GROUP LIMITED operates in the Manufacture of sports goods (36.40 - SIC 2003) sector.

What is the latest filing for LEISURE SERVICES GROUP LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.