LEISURENOTICE LIMITED

Key Data

Status

Dissolved

Company No.

03551673

Incorporation date

22/04/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

12/07/2012

Final Gazette dissolved following liquidation

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12/04/2012

Return of final meeting in a creditors' voluntary winding up

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10/01/2012

Liquidators' statement of receipts and payments to 2011-12-17

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13/07/2011

Liquidators' statement of receipts and payments to 2011-06-17

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18/01/2011

Liquidators' statement of receipts and payments to 2010-12-17

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12/07/2010

Liquidators' statement of receipts and payments to 2010-06-17

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23/12/2009

Liquidators' statement of receipts and payments to 2009-12-17

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04/01/2009

Statement of affairs with form 4.19

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04/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2009

Resolutions

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20/11/2008

Registered office changed on 21/11/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN uk

View PDF (1 pages)

01/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (11 pages)

22/04/2008

Return made up to 23/04/08; full list of members

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22/04/2008

Location of register of members

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22/04/2008

Location of debenture register

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22/04/2008

Registered office changed on 23/04/2008 from first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN

View PDF (1 pages)

22/04/2008

Director's Change of Particulars / sylvia lloyd / 01/01/2008 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 1 wrens avenue, now: wrens avenue; Country was: , now: uk

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22/04/2008

Director and Secretary's Change of Particulars / jackie lloyd / 01/01/2008 / Title was: , now: ms; Forename was: jackie, now: jacqueline; HouseName/Number was: , now: 6; Street was: 6 glenfield road, now: glenfield road

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03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

03/06/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

27/02/2007

Registered office changed on 28/02/07 from: first floor brassey house new zealand avenue walton on thames surrey KT12 1QD

View PDF (1 pages)

11/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

29/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

29/05/2006

Secretary's particulars changed;director's particulars changed

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07/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

04/01/2006

Director resigned

View PDF (1 pages)

14/08/2005

Return made up to 23/04/05; no change of members

View PDF (7 pages)

07/08/2005

Total exemption small company accounts made up to 2004-04-30

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26/05/2005

New director appointed

View PDF (2 pages)

16/08/2004

Return made up to 23/04/04; no change of members

View PDF (7 pages)

29/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

12/07/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

12/07/2003

Registered office changed on 13/07/03

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04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

12/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/09/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

08/07/2002

Ad 30/04/01--------- £ si 99@1

View PDF (2 pages)

23/06/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

23/06/2002

Registered office changed on 24/06/02 from: neasden goods yard neasden lane neasden london NW10 2UG

View PDF (1 pages)

13/11/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

21/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

16/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

08/02/2000

Secretary resigned

View PDF (1 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

21/06/1999

Return made up to 23/04/99; full list of members

View PDF (6 pages)

21/06/1999

Secretary's particulars changed

View PDF (0 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Registered office changed on 26/06/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

22/04/1998

Incorporation

View PDF (10 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Lloyd, Jacqueline	Director	30/06/2002 - Present	6
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	23/04/1998 - 15/06/1998	4516
Plummeridge, John	Director	01/05/2005 - 13/12/2005	1
Lloyd, Jacqueline	Secretary	30/06/2002 - Present	2
Lloyd, Sylvia	Director	18/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LEISURENOTICE LIMITED

LEISURENOTICE LIMITED is an(a) Dissolved company incorporated on 22/04/1998 with the registered office located at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG. 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 LEISURENOTICE LIMITED?

LEISURENOTICE LIMITED is currently Dissolved. It was registered on 22/04/1998 and dissolved on 12/07/2012.

Where is LEISURENOTICE LIMITED located?

LEISURENOTICE LIMITED is registered at BEGBIES TRAYNOR (SOUTH) LLP, The Old Exchange 234 Southchurch Road, Southend On Sea SS1 2EG.

What does LEISURENOTICE LIMITED do?

LEISURENOTICE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEISURENOTICE LIMITED?

The latest filing was on 12/07/2012: Final Gazette dissolved following liquidation.