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LEISURE WORLD (HOLDINGS) LTD

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LEISURE WORLD (HOLDINGS) LTD

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Key Data

Status

Dissolved

Company No.

01598927

Incorporation date

20/11/1981

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RWCopy
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Latest events (Record since 20/11/1981)
dot icon19/06/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/03/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/02/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon26/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (6 pages)
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (6 pages)
dot icon04/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2009
Director's details changed for Trevor John Edward Parker on 2009-10-16
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Mr Neil Michael Harwood on 2009-10-16
View PDF (2 pages)
dot icon16/10/2009
Secretary's details changed for Mr Neil Michael Harwood on 2009-10-16
View PDF (1 pages)
dot icon14/08/2009
Return made up to 01/08/09; full list of members
View PDF (4 pages)
dot icon26/03/2009
Accounts made up to 2008-12-31
View PDF (6 pages)
dot icon20/10/2008
Accounts made up to 2007-12-31
View PDF (6 pages)
dot icon11/09/2008
Full accounts made up to 2006-12-31
View PDF (15 pages)
dot icon04/08/2008
Return made up to 01/08/08; full list of members
View PDF (4 pages)
dot icon27/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/08/2007
Return made up to 01/08/07; full list of members
View PDF (3 pages)
dot icon21/08/2007
Secretary resigned
View PDF (1 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: unit 22 market weighton business centre becklands park trading estate york road market weighton east yorkshire YO43 3GL
View PDF (1 pages)
dot icon28/07/2007
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon28/07/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/09/2006
Statement of affairs
View PDF (19 pages)
dot icon28/09/2006
Statement of affairs
View PDF (19 pages)
dot icon28/09/2006
Statement of affairs
View PDF (19 pages)
dot icon28/09/2006
Ad 08/09/06--------- £ si 20669@1=20669 £ ic 260000/280669
View PDF (2 pages)
dot icon28/09/2006
Nc inc already adjusted 08/09/06
View PDF (1 pages)
dot icon28/09/2006
Resolutions
View PDF (0 pages)
dot icon28/09/2006
Resolutions
View PDF (4 pages)
dot icon21/09/2006
Accounting reference date extended from 31/10/06 to 31/12/06
View PDF (1 pages)
dot icon21/09/2006
Registered office changed on 21/09/06 from: hants & dorset caravan centre london rd,purbrook portsmouth,hants PO7 5AE
View PDF (1 pages)
dot icon20/09/2006
New director appointed
View PDF (3 pages)
dot icon20/09/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon20/09/2006
Director resigned
View PDF (1 pages)
dot icon20/09/2006
Director resigned
View PDF (1 pages)
dot icon18/09/2006
Resolutions
View PDF (0 pages)
dot icon18/09/2006
Resolutions
View PDF (18 pages)
dot icon18/09/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon18/09/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon18/09/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon18/09/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon18/09/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon18/09/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon18/09/2006
Auditor's resignation
View PDF (1 pages)
dot icon08/08/2006
Return made up to 01/08/06; full list of members
View PDF (3 pages)
dot icon15/06/2006
Group of companies' accounts made up to 2005-10-31
View PDF (28 pages)
dot icon18/08/2005
Return made up to 01/08/05; full list of members
View PDF (4 pages)
dot icon20/04/2005
Group of companies' accounts made up to 2004-10-31
View PDF (28 pages)
dot icon09/08/2004
Return made up to 01/08/04; full list of members
View PDF (8 pages)
dot icon06/07/2004
Group of companies' accounts made up to 2003-10-31
View PDF (24 pages)
dot icon01/11/2003
Auditor's resignation
View PDF (1 pages)
dot icon19/08/2003
Return made up to 01/08/03; full list of members
View PDF (8 pages)
dot icon11/06/2003
Group of companies' accounts made up to 2002-10-31
View PDF (31 pages)
dot icon08/08/2002
Return made up to 01/08/02; full list of members
View PDF (8 pages)
dot icon29/05/2002
Group of companies' accounts made up to 2001-10-31
View PDF (26 pages)
dot icon08/08/2001
Return made up to 01/08/01; full list of members
View PDF (7 pages)
dot icon08/08/2001
Director's particulars changed
View PDF (0 pages)
dot icon31/07/2001
Group of companies' accounts made up to 2000-10-31
View PDF (31 pages)
dot icon14/08/2000
Return made up to 01/08/00; full list of members
View PDF (7 pages)
dot icon06/06/2000
Full group accounts made up to 1999-10-31
View PDF (31 pages)
dot icon27/08/1999
Return made up to 01/08/99; no change of members
View PDF (4 pages)
dot icon05/05/1999
Full group accounts made up to 1998-10-31
View PDF (30 pages)
dot icon03/09/1998
Return made up to 01/08/98; full list of members; amend
View PDF (6 pages)
dot icon18/08/1998
Return made up to 01/08/98; full list of members
View PDF (6 pages)
dot icon15/06/1998
Group accounts for a small company made up to 1997-10-31
View PDF (29 pages)
dot icon30/07/1997
Return made up to 01/08/97; no change of members
View PDF (4 pages)
dot icon10/06/1997
Full group accounts made up to 1996-10-31
View PDF (25 pages)
dot icon09/09/1996
Return made up to 01/08/96; no change of members
View PDF (4 pages)
dot icon09/09/1996
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon29/08/1996
Full group accounts made up to 1995-10-31
View PDF (23 pages)
dot icon10/11/1995
Registered office changed on 10/11/95 from: leisure world house holyhead road oakengates telford salop TF2 6BB
View PDF (1 pages)
dot icon26/07/1995
Return made up to 01/08/95; full list of members
View PDF (6 pages)
dot icon26/07/1995
Director's particulars changed
View PDF (0 pages)
dot icon26/07/1995
Full group accounts made up to 1994-10-31
View PDF (21 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (51 pages)
dot icon19/08/1994
Return made up to 01/08/94; no change of members
View PDF (0 pages)
dot icon19/08/1994
Full group accounts made up to 1993-10-31
View PDF (0 pages)
dot icon23/08/1993
Full group accounts made up to 1992-10-31
View PDF (0 pages)
dot icon23/08/1993
Return made up to 01/08/93; no change of members
View PDF (0 pages)
dot icon02/03/1993
Particulars of mortgage/charge
View PDF (20 pages)
dot icon04/02/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon17/08/1992
Full group accounts made up to 1991-10-31
View PDF (0 pages)
dot icon17/08/1992
Return made up to 01/08/92; full list of members
View PDF (0 pages)
dot icon17/08/1992
Director's particulars changed
View PDF (0 pages)
dot icon24/09/1991
Ad 01/04/91--------- £ si 160000@1
View PDF (0 pages)
dot icon24/09/1991
Resolutions
View PDF (0 pages)
dot icon24/09/1991
Resolutions
View PDF (0 pages)
dot icon24/09/1991
Resolutions
View PDF (0 pages)
dot icon24/09/1991
Resolutions
View PDF (0 pages)
dot icon30/08/1991
Full group accounts made up to 1990-10-31
View PDF (0 pages)
dot icon30/08/1991
Return made up to 01/08/91; no change of members
View PDF (0 pages)
dot icon05/09/1990
Full group accounts made up to 1989-10-31
View PDF (0 pages)
dot icon05/09/1990
Return made up to 01/08/90; full list of members
View PDF (0 pages)
dot icon09/08/1990
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon09/05/1990
Particulars of mortgage/charge
View PDF (1 pages)
dot icon09/08/1989
Return made up to 01/08/89; full list of members
View PDF (0 pages)
dot icon09/08/1989
Full group accounts made up to 1988-10-31
View PDF (0 pages)
dot icon09/02/1989
Memorandum and Articles of Association
View PDF (16 pages)
dot icon09/02/1989
Resolutions
View PDF (0 pages)
dot icon24/12/1988
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon01/11/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon13/10/1988
Accounting reference date shortened from 31/12 to 31/10
View PDF (0 pages)
dot icon26/09/1988
Full group accounts made up to 1987-10-31
View PDF (0 pages)
dot icon26/09/1988
Return made up to 01/08/88; full list of members
View PDF (0 pages)
dot icon31/10/1987
Return made up to 01/10/87; full list of members
View PDF (0 pages)
dot icon31/10/1987
Full group accounts made up to 1986-10-31
View PDF (0 pages)
dot icon16/04/1987
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/1987
Return made up to 21/10/86; full list of members
View PDF (0 pages)
dot icon04/11/1986
Group of companies' accounts made up to 1985-10-31
View PDF (0 pages)
dot icon17/03/1982
Certificate of change of name
View PDF (3 pages)
dot icon20/11/1981
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2011
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconLast statement dated
31/12/2010
See more events →

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Financial Ratios

LEISURE WORLD (HOLDINGS) LTD has not submitted financial statements

LEISURE WORLD (HOLDINGS) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEISURE WORLD (HOLDINGS) LTD

LEISURE WORLD (HOLDINGS) LTD is an(a) Dissolved company incorporated on 20/11/1981 with the registered office located at 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW. 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 WORLD (HOLDINGS) LTD?

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LEISURE WORLD (HOLDINGS) LTD is currently Dissolved. It was registered on 20/11/1981 and dissolved on 19/06/2012.

Where is LEISURE WORLD (HOLDINGS) LTD located?

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LEISURE WORLD (HOLDINGS) LTD is registered at 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire YO43 4RW.

What does LEISURE WORLD (HOLDINGS) LTD do?

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LEISURE WORLD (HOLDINGS) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LEISURE WORLD (HOLDINGS) LTD?

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The latest filing was on 19/06/2012: Final Gazette dissolved via voluntary strike-off.