LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED

Key Data

Status

Dissolved

Company No.

01908861

Incorporation date

25/04/1985

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1985)

25/02/2013

Final Gazette dissolved following liquidation

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25/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

11/03/2012

Registered office address changed from 89 High Street Hemel Hempstead Hertfordshire HP1 3AH on 2012-03-12

View PDF (1 pages)

07/03/2012

Statement of affairs with form 4.19

View PDF (8 pages)

07/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/03/2012

Resolutions

View PDF (1 pages)

13/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

19/07/2011

Director's details changed for Mr Daniel Walter John Busson on 2011-01-31

View PDF (2 pages)

06/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

08/07/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

20/08/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

20/08/2009

Appointment Terminated Secretary sally fry

View PDF (1 pages)

09/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

30/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/12/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

03/09/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

15/08/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

10/04/2007

New secretary appointed

View PDF (2 pages)

01/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

25/06/2006

Return made up to 31/05/06; full list of members

View PDF (6 pages)

10/05/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

17/04/2006

Director resigned

View PDF (1 pages)

01/03/2006

Return made up to 31/05/05; full list of members

View PDF (7 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

07/10/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

21/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

21/12/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

08/03/2003

New secretary appointed

View PDF (1 pages)

03/03/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

22/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

04/11/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

04/10/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

14/08/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

25/01/2001

Return made up to 31/05/00; full list of members

View PDF (6 pages)

17/02/2000

Registered office changed on 18/02/00 from: norfolk house norfolk road rickmansworth herts WD3 1RD

View PDF (1 pages)

03/01/2000

Full accounts made up to 1999-02-28

View PDF (10 pages)

29/06/1999

Ad 24/06/99--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

01/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

19/08/1998

Full accounts made up to 1998-02-28

View PDF (11 pages)

02/06/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

12/10/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

21/08/1997

Accounting reference date shortened from 30/04/98 to 28/02/98

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07/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/01/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

02/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

02/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

04/06/1995

Return made up to 31/05/95; full list of members

View PDF (6 pages)

06/10/1994

Accounts for a small company made up to 1994-04-30

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30/05/1994

Return made up to 31/05/94; no change of members

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25/07/1993

Accounts for a small company made up to 1993-04-30

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03/06/1993

Return made up to 31/05/93; no change of members

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03/06/1993

Secretary's particulars changed;director's particulars changed

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29/09/1992

Accounts for a small company made up to 1992-04-30

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30/05/1992

Return made up to 31/05/92; full list of members

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11/02/1992

Accounts for a small company made up to 1991-04-30

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01/07/1991

Return made up to 31/05/91; no change of members

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12/02/1991

Accounts for a small company made up to 1990-04-30

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23/04/1990

Accounts for a small company made up to 1989-04-30

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23/04/1990

Return made up to 26/03/90; full list of members

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17/01/1989

Accounts for a small company made up to 1988-04-30

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17/01/1989

Accounts for a small company made up to 1987-04-30

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17/01/1989

Return made up to 07/12/88; full list of members

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05/01/1989

Director's particulars changed

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23/11/1988

Director's particulars changed

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20/08/1987

Accounting reference date shortened from 31/03 to 30/04

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24/04/1987

Accounts for a small company made up to 1986-04-30

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24/04/1987

Return made up to 15/04/87; full list of members

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25/04/1985

Incorporation

View PDF (18 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Fry, Sally	Secretary	23/02/2007 - 25/02/2009	1
Busson, Daniel Walter John	Secretary	21/11/2002 - 23/02/2007	-

Persons with Significant Control

No PSC data available.

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Description

About LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED

LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED is an(a) Dissolved company incorporated on 25/04/1985 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There is currently no 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 LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED?

LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED is currently Dissolved. It was registered on 25/04/1985 and dissolved on 25/02/2013.

Where is LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED located?

LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED do?

LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for LEISUREWHEELS (HEMEL HEMPSTEAD) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved following liquidation.