MILLENNIUM LEISURE (UK) LTD

Key Data

Status

Dissolved

Company No.

03870607

Incorporation date

02/11/1999

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

29/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/08/2015

Insolvency court order

View PDF (4 pages)

03/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

20/07/2015

Liquidators' statement of receipts and payments to 2015-05-14

View PDF (9 pages)

26/05/2014

Registered office address changed from the Highlands 88 Aylestone Hill Hereford Herefordshire HR1 1JJ on 2014-05-27

View PDF (2 pages)

22/05/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

22/05/2014

Resolutions

View PDF (1 pages)

22/05/2014

Declaration of solvency

View PDF (4 pages)

07/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

31/10/2013

Director's details changed for Mr Mark Ernest Mifflin on 2013-10-31

View PDF (2 pages)

31/10/2013

Registered office address changed from 2 Highland Court Aylestone Hill Hereford HR1 1NU United Kingdom on 2013-11-01

View PDF (1 pages)

06/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (9 pages)

24/07/2013

Registered office address changed from Euphoria Nightclub South Street Leominster Herefordshire HR6 8JQ on 2013-07-25

View PDF (1 pages)

10/12/2012

Director's details changed for Mr Mark Ernest Mifflin on 2012-11-27

View PDF (2 pages)

02/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

07/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (9 pages)

01/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

16/12/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

09/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Mr Mark Ernest Mifflin on 2009-11-03

View PDF (2 pages)

17/12/2009

Secretary's details changed for Veronica Maria Smith on 2009-11-03

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

09/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

24/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

16/12/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

09/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

12/12/2006

Return made up to 03/11/06; full list of members

View PDF (6 pages)

27/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

03/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

23/11/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

07/12/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

26/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

25/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

16/07/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

26/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

18/11/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

11/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

13/12/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Incorporation

View PDF (16 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	02/11/1999 - 02/11/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	02/11/1999 - 02/11/1999	5474
Smith, Veronica Maria	Secretary	02/11/1999 - Present	-
Mifflin, Mark Ernest	Director	02/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MILLENNIUM LEISURE (UK) LTD

MILLENNIUM LEISURE (UK) LTD is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at Hazlewoods Llp, Barnett Way, Barnwood, Gloucester GL4 3RT. 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 MILLENNIUM LEISURE (UK) LTD?

MILLENNIUM LEISURE (UK) LTD is currently Dissolved. It was registered on 02/11/1999 and dissolved on 29/01/2016.

Where is MILLENNIUM LEISURE (UK) LTD located?

MILLENNIUM LEISURE (UK) LTD is registered at Hazlewoods Llp, Barnett Way, Barnwood, Gloucester GL4 3RT.

What does MILLENNIUM LEISURE (UK) LTD do?

MILLENNIUM LEISURE (UK) LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MILLENNIUM LEISURE (UK) LTD?

The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.