MARKETING & LEISURE SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

02724216

Incorporation date

18/06/1992

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

11/01/2016

Final Gazette dissolved via voluntary strike-off

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26/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2015

Application to strike the company off the register

View PDF (3 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

21/10/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (5 pages)

21/10/2014

Director's details changed for Mrs Lesley Ellwood on 2014-09-22

View PDF (2 pages)

03/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (9 pages)

30/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (6 pages)

29/09/2013

Director's details changed for Malcolm Stewart on 2013-07-31

View PDF (2 pages)

29/09/2013

Termination of appointment of Linda Stewart as a secretary

View PDF (1 pages)

29/09/2013

Appointment of Mrs Lesley Ellwood as a secretary

View PDF (2 pages)

29/09/2013

Director's details changed for Mrs Lesley Ellwood on 2013-07-31

View PDF (2 pages)

29/09/2013

Termination of appointment of Linda Stewart as a director

View PDF (1 pages)

29/09/2013

Registered office address changed from 51-53 Shakespeare Road Northampton Northamptonshire NN1 3QG on 2013-09-30

View PDF (1 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

16/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

15/09/2012

Appointment of Mrs Lesley Ellwood as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Lesley Ellwood as a director

View PDF (1 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

07/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (6 pages)

07/09/2011

Director's details changed for Lesley Ellwood on 2011-01-01

View PDF (2 pages)

28/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

19/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

16/09/2010

Director's details changed for Linda Ann Stewart on 2010-08-01

View PDF (2 pages)

25/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

18/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (5 pages)

01/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

13/10/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

13/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

15/01/2008

New director appointed

View PDF (1 pages)

22/10/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

10/04/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

24/09/2006

Return made up to 02/09/06; full list of members

View PDF (3 pages)

18/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

24/04/2006

Registered office changed on 25/04/06 from: bank house 23 warwick road coventry CV1 2EW

View PDF (1 pages)

02/10/2005

Return made up to 02/09/05; full list of members

View PDF (8 pages)

09/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

20/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

08/03/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

25/11/2003

Registered office changed on 26/11/03 from: bank house 23 warwick road coventry CV1 2EW

View PDF (1 pages)

13/10/2003

Registered office changed on 14/10/03 from: varney barfield & co 17 the square kenilworth warwicks CV8 1EF

View PDF (1 pages)

12/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

12/08/2003

Ad 07/06/03--------- £ si 9000@1

View PDF (2 pages)

12/08/2003

Nc inc already adjusted 03/06/03

View PDF (1 pages)

12/08/2003

Resolutions

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12/08/2003

Resolutions

View PDF (1 pages)

25/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

10/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

05/07/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

08/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

09/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (6 pages)

06/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

20/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

22/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

16/06/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

31/05/1999

Registered office changed on 01/06/99 from: first floor 1 station road newport pagnell buckinghamshire MK16 0AG

View PDF (1 pages)

29/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

25/08/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

12/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

06/01/1997

Registered office changed on 07/01/97 from: 19 market place olney bucks MK46 4BA

View PDF (1 pages)

20/07/1996

Return made up to 19/06/96; full list of members

View PDF (6 pages)

20/07/1996

Director's particulars changed

View PDF (1 pages)

20/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

21/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/1995

Return made up to 19/06/95; no change of members

View PDF (0 pages)

30/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

14/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

23/11/1994

Particulars of mortgage/charge

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18/07/1994

Return made up to 19/06/94; no change of members

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23/02/1994

Accounts for a small company made up to 1993-07-31

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15/11/1993

Return made up to 19/06/93; full list of members

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23/08/1993

New director appointed

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23/08/1993

New director appointed

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19/08/1993

Ad 19/01/93--------- £ si 900@1=900 £ ic 100/1000

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21/06/1993

Particulars of mortgage/charge

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13/08/1992

Ad 27/07/92--------- £ si 98@1=98 £ ic 2/100

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13/08/1992

Accounting reference date notified as 31/07

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12/07/1992

New secretary appointed

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12/07/1992

Secretary resigned;director resigned;new director appointed

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12/07/1992

Registered office changed on 13/07/92 from: 84 temple chambers temple avenue london EC4Y ohp

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18/06/1992

Incorporation

View PDF (13 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
Stewart, Malcolm	Director	18/06/1992 - 02/02/1995	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/06/1992 - 18/06/1992	16011
Ellwood, Lesley	Director	18/01/1993 - 29/06/2012	1
Ellwood, Lesley	Secretary	31/07/2013 - Present	-
Stewart, Linda Ann	Secretary	18/06/1992 - 30/07/2013	-

Persons with Significant Control

No PSC data available.

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Description

About MARKETING & LEISURE SUPPLIES LIMITED

MARKETING & LEISURE SUPPLIES LIMITED is an(a) Dissolved company incorporated on 18/06/1992 with the registered office located at 13 Scotia Close, Brackmills Industrial Estate, Northampton NN4 7HR. 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 MARKETING & LEISURE SUPPLIES LIMITED?

MARKETING & LEISURE SUPPLIES LIMITED is currently Dissolved. It was registered on 18/06/1992 and dissolved on 11/01/2016.

Where is MARKETING & LEISURE SUPPLIES LIMITED located?

MARKETING & LEISURE SUPPLIES LIMITED is registered at 13 Scotia Close, Brackmills Industrial Estate, Northampton NN4 7HR.

What does MARKETING & LEISURE SUPPLIES LIMITED do?

MARKETING & LEISURE SUPPLIES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for MARKETING & LEISURE SUPPLIES LIMITED?

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.