LEISURECRAFT MARINE LIMITED

Key Data

Status

Dissolved

Company No.

04495129

Incorporation date

24/07/2002

Size

Total Exemption Small

Classification

Building and repairing of pleasure and sporting boats (35.12 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

08/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/11/2016

Liquidators' statement of receipts and payments to 2016-10-28

View PDF (5 pages)

08/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

02/10/2016

Liquidators' statement of receipts and payments to 2016-08-20

View PDF (5 pages)

20/03/2016

Liquidators' statement of receipts and payments to 2016-02-20

View PDF (5 pages)

23/09/2015

Liquidators' statement of receipts and payments to 2015-08-20

View PDF (5 pages)

09/03/2015

Liquidators' statement of receipts and payments to 2015-02-20

View PDF (5 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-08-20

View PDF (5 pages)

04/03/2014

Liquidators' statement of receipts and payments to 2014-02-20

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-20

View PDF (5 pages)

19/05/2013

Insolvency court order

View PDF (18 pages)

19/05/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/03/2013

Liquidators' statement of receipts and payments to 2013-02-20

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-20

View PDF (5 pages)

08/07/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2012

Insolvency court order

View PDF (8 pages)

15/05/2012

Registered office address changed from C/O Axiom Recovery Llp Suite 2 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2012-05-16

View PDF (2 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-02-20

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2011-11-07

View PDF (5 pages)

22/01/2012

Registered office address changed from the Grange 100 High Street London N14 6TB on 2012-01-23

View PDF (2 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/01/2012

Appointment of a voluntary liquidator

View PDF (7 pages)

15/09/2011

Liquidators' statement of receipts and payments to 2011-08-20

View PDF (5 pages)

03/05/2011

Termination of appointment of Kevin Hatcher as a director

View PDF (2 pages)

13/03/2011

Liquidators' statement of receipts and payments to 2011-02-20

View PDF (5 pages)

06/09/2010

Liquidators' statement of receipts and payments to 2010-08-20

View PDF (5 pages)

15/03/2010

Liquidators' statement of receipts and payments to 2010-02-20

View PDF (6 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-20

View PDF (5 pages)

21/06/2009

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

16/09/2008

Statement of affairs with form 4.19

View PDF (8 pages)

31/08/2008

Resolutions

View PDF (1 pages)

31/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2008

Director appointed richard oliver beales

View PDF (2 pages)

25/08/2008

Director and secretary appointed kevin david hatcher

View PDF (2 pages)

07/08/2008

Registered office changed on 08/08/2008 from 30 -32 gildredge road eastbourne east sussex BN21 4SH

View PDF (1 pages)

15/07/2008

Appointment terminated director richard beales

View PDF (1 pages)

15/07/2008

Appointment terminated director kevin hatcher

View PDF (1 pages)

15/07/2008

Appointment terminated secretary helen hatcher

View PDF (1 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

17/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

18/01/2007

New director appointed

View PDF (2 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

05/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

02/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

28/09/2005

Return made up to 25/07/05; full list of members

View PDF (2 pages)

24/08/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

14/03/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

18/12/2003

Ad 18/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/2003

Registered office changed on 19/12/03 from: 104 south street eastbourne east sussex BN21 4LW

View PDF (1 pages)

14/08/2003

Return made up to 25/07/03; full list of members

View PDF (6 pages)

02/05/2003

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEISURECRAFT MARINE 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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
STL SECRETARIES LTD.	Nominee Secretary	24/07/2002 - 24/07/2002	580
STL DIRECTORS LTD.	Nominee Director	24/07/2002 - 24/07/2002	740
Hatcher, Kevin David	Director	24/07/2002 - 13/07/2008	1
Hatcher, Kevin David	Director	15/07/2008 - 12/01/2010	1
Hatcher, Kevin David	Secretary	15/07/2008 - Present	-

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 LEISURECRAFT MARINE LIMITED

LEISURECRAFT MARINE LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 LEISURECRAFT MARINE LIMITED?

LEISURECRAFT MARINE LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 08/02/2017.

Where is LEISURECRAFT MARINE LIMITED located?

LEISURECRAFT MARINE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does LEISURECRAFT MARINE LIMITED do?

LEISURECRAFT MARINE LIMITED operates in the Building and repairing of pleasure and sporting boats (35.12 - SIC 2003) sector.

What is the latest filing for LEISURECRAFT MARINE LIMITED?

The latest filing was on 08/02/2017: Final Gazette dissolved following liquidation.