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LEISURE (WEST END) LIMITED

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LEISURE (WEST END) LIMITED

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Key Data

Status

Dissolved

Company No.

03595414

Incorporation date

08/07/1998

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

257b Croydon Road, Beckenham, Kent BR3 3PSCopy
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See on map
Latest events (Record since 08/07/1998)
dot icon06/04/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/01/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon31/10/2019
Liquidators' statement of receipts and payments to 2019-09-25
View PDF (21 pages)
dot icon10/12/2018
Liquidators' statement of receipts and payments to 2018-09-25
View PDF (21 pages)
dot icon20/11/2017
Liquidators' statement of receipts and payments to 2017-09-25
View PDF (23 pages)
dot icon23/11/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon19/10/2016
Registered office address changed from 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ to 257B Croydon Road Beckenham Kent BR3 3PS on 2016-10-20
View PDF (2 pages)
dot icon11/10/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/10/2016
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon11/10/2016
Resolutions
View PDF (1 pages)
dot icon28/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/08/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Director's details changed for Mr Thomas Joseph Bradley on 2015-08-06
View PDF (2 pages)
dot icon05/08/2015
Director's details changed for Mr Ian George Martin on 2015-08-06
View PDF (2 pages)
dot icon01/01/2015
Resolutions
View PDF (1 pages)
dot icon01/01/2015
Purchase of own shares.
View PDF (3 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (10 pages)
dot icon16/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon12/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (6 pages)
dot icon03/08/2010
Director's details changed for Mr Ian George Martin on 2009-10-01
View PDF (2 pages)
dot icon03/08/2010
Director's details changed for Thomas Joseph Bradley on 2009-10-01
View PDF (2 pages)
dot icon01/08/2010
Ad 13/07/09\gbp si 76@1=76\gbp ic 76/152\
View PDF (2 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/09/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon09/08/2009
Resolutions
View PDF (1 pages)
dot icon09/08/2009
Ad 13/07/09\gbp si 76@1=76\gbp ic 76/152\
View PDF (2 pages)
dot icon09/08/2009
Registered office changed on 10/08/2009 from 28A leicester square london WC2H 7LE
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon13/08/2008
Return made up to 09/07/08; full list of members
View PDF (4 pages)
dot icon13/08/2008
Director and secretary's change of particulars / ian martin / 01/08/2007
View PDF (2 pages)
dot icon09/08/2007
Return made up to 09/07/07; no change of members
View PDF (7 pages)
dot icon24/07/2007
Registered office changed on 25/07/07 from: 266-268 wickham road shirley croydon surrey CR0 8BJ
View PDF (1 pages)
dot icon27/06/2007
Total exemption full accounts made up to 2006-12-31
View PDF (10 pages)
dot icon12/03/2007
Registered office changed on 13/03/07 from: knightsbridge house kingsbury road london NW9 8XG
View PDF (1 pages)
dot icon20/11/2006
Return made up to 09/07/06; full list of members; amend
View PDF (7 pages)
dot icon08/11/2006
Ad 30/11/05-30/11/05 £ si 1@1
View PDF (2 pages)
dot icon25/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon08/08/2006
Return made up to 09/07/06; full list of members
View PDF (2 pages)
dot icon21/09/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon09/08/2005
Return made up to 09/07/05; full list of members
View PDF (3 pages)
dot icon06/09/2004
Return made up to 09/07/04; full list of members
View PDF (7 pages)
dot icon19/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon20/11/2003
Director resigned
View PDF (1 pages)
dot icon20/11/2003
Secretary resigned
View PDF (1 pages)
dot icon20/11/2003
New secretary appointed
View PDF (2 pages)
dot icon03/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon28/07/2003
Return made up to 09/07/03; full list of members
View PDF (8 pages)
dot icon13/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon26/07/2002
Return made up to 09/07/02; full list of members
View PDF (7 pages)
dot icon30/09/2001
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon16/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/07/2001
Return made up to 09/07/01; full list of members
View PDF (7 pages)
dot icon26/07/2000
Return made up to 09/07/00; full list of members
View PDF (7 pages)
dot icon07/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon26/07/1999
Return made up to 09/07/99; full list of members
View PDF (6 pages)
dot icon14/07/1999
Accounting reference date extended from 31/07/99 to 31/12/99
View PDF (1 pages)
dot icon29/07/1998
Ad 13/07/98--------- £ si 73@1=73 £ ic 2/75
View PDF (2 pages)
dot icon23/07/1998
Registered office changed on 24/07/98 from: burlington house 40 burlington rise, east barnet herts EN4 8NN
View PDF (1 pages)
dot icon22/07/1998
Director resigned
View PDF (1 pages)
dot icon22/07/1998
Secretary resigned
View PDF (1 pages)
dot icon22/07/1998
New secretary appointed
View PDF (2 pages)
dot icon22/07/1998
New director appointed
View PDF (2 pages)
dot icon22/07/1998
New director appointed
View PDF (2 pages)
dot icon22/07/1998
New director appointed
View PDF (2 pages)
dot icon08/07/1998
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wells, Lee Daniel
Secretary
09/07/1998 - 30/09/2003
-
Martin, Ian George
Secretary
30/09/2003 - Present
-
Wayne, Harold
Nominee Secretary
09/07/1998 - 09/07/1998
2045
Bradley, Thomas Joseph
Director
09/07/1998 - Present
-
Wayne, Yvonne
Nominee Director
09/07/1998 - 09/07/1998
3393

Persons with Significant Control

0

No PSC data available.

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Description

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About LEISURE (WEST END) LIMITED

LEISURE (WEST END) LIMITED is an(a) Dissolved company incorporated on 08/07/1998 with the registered office located at 257b Croydon Road, Beckenham, Kent BR3 3PS. 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 (WEST END) LIMITED?

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LEISURE (WEST END) LIMITED is currently Dissolved. It was registered on 08/07/1998 and dissolved on 06/04/2020.

Where is LEISURE (WEST END) LIMITED located?

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LEISURE (WEST END) LIMITED is registered at 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does LEISURE (WEST END) LIMITED do?

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LEISURE (WEST END) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for LEISURE (WEST END) LIMITED?

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The latest filing was on 06/04/2020: Final Gazette dissolved following liquidation.