MONNINGTON LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04829361

Incorporation date

10/07/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

10/12/2012

Administrator's progress report to 2012-11-13

View PDF (22 pages)

21/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/07/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

19/06/2012

Administrator's progress report to 2012-05-16

View PDF (22 pages)

11/01/2012

Notice of deemed approval of proposals

View PDF (1 pages)

01/01/2012

Statement of administrator's proposal

View PDF (28 pages)

24/11/2011

Registered office address changed from Maes Manor Hotel Maesrudded Blackwood Caerphilly NP12 0AG on 2011-11-25

View PDF (1 pages)

23/11/2011

Appointment of an administrator

View PDF (1 pages)

21/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

15/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (42 pages)

12/09/2011

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

View PDF (5 pages)

22/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2011

Termination of appointment of Jane Jay as a director

View PDF (1 pages)

05/05/2011

Termination of appointment of Anthony Jay as a director

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

26/04/2011

Director's details changed for Jane Margaret Jay on 2011-02-14

View PDF (2 pages)

26/04/2011

Appointment of Mr David Stanley Lewis as a director

View PDF (2 pages)

28/04/2010

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

View PDF (4 pages)

07/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (14 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2009

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

View PDF (4 pages)

08/10/2008

Return made up to 01/10/08; full list of members

View PDF (6 pages)

02/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

06/02/2008

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

View PDF (7 pages)

14/03/2007

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

View PDF (4 pages)

05/04/2006

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

View PDF (4 pages)

20/10/2005

Secretary's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

09/08/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

30/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

Registered office changed on 01/08/03 from: maes manor hotel blackwwod NP12 0AG

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (17 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Lewis, David	Director	31/03/2010 - Present	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/07/2003 - 10/07/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/07/2003 - 10/07/2003	43699
Jay, Anthony Nicholas	Director	10/07/2003 - 05/05/2011	1
Rhodes, Peter John	Secretary	21/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MONNINGTON LEISURE LIMITED

MONNINGTON LEISURE LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT. 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 MONNINGTON LEISURE LIMITED?

MONNINGTON LEISURE LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 20/04/2014.

Where is MONNINGTON LEISURE LIMITED located?

MONNINGTON LEISURE LIMITED is registered at DELOITTE LLP, 5 Callaghan Square, Cardiff CF10 5BT.

What does MONNINGTON LEISURE LIMITED do?

MONNINGTON LEISURE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for MONNINGTON LEISURE LIMITED?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.