MONTGOMERY LEISURE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02440115

Incorporation date

05/11/1989

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 05/11/1989)

15/10/2013

Final Gazette dissolved following liquidation

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15/07/2013

Return of final meeting in a creditors' voluntary winding up

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08/10/2012

Liquidators' statement of receipts and payments to 2012-08-11

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11/10/2011

Liquidators' statement of receipts and payments to 2011-08-11

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22/08/2010

Statement of affairs with form 4.19

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22/08/2010

Appointment of a voluntary liquidator

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22/08/2010

Resolutions

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12/08/2010

Registered office address changed from 4 Park Square Newton Chambers Road Chapeltown Sheffield S35 2PH on 2010-08-13

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25/05/2010

Termination of appointment of Brian Montgomery as a director

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21/12/2009

Total exemption small company accounts made up to 2009-03-31

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24/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (14 pages)

14/06/2009

Total exemption small company accounts made up to 2008-03-31

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18/12/2008

Return made up to 02/11/08; no change of members

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29/07/2008

Total exemption small company accounts made up to 2007-03-31

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08/11/2007

Return made up to 02/11/07; no change of members

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08/11/2007

Director's particulars changed

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05/08/2007

Total exemption small company accounts made up to 2006-03-31

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03/12/2006

Return made up to 02/11/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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27/12/2005

Return made up to 02/11/05; full list of members

View PDF (9 pages)

08/11/2005

Declaration of satisfaction of mortgage/charge

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02/03/2005

Total exemption small company accounts made up to 2004-03-31

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06/02/2005

Director's particulars changed

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05/12/2004

Return made up to 02/11/04; full list of members

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05/12/2004

Director's particulars changed

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05/12/2004

Registered office changed on 06/12/04

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03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

21/12/2003

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

View PDF (8 pages)

18/09/2003

Particulars of mortgage/charge

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10/08/2003

Director resigned

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31/07/2003

Director resigned

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31/07/2003

Director resigned

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27/07/2003

New director appointed

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21/07/2003

New director appointed

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16/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

21/11/2002

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

View PDF (9 pages)

21/11/2002

Director's particulars changed

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25/11/2001

Return made up to 02/11/01; full list of members

View PDF (9 pages)

25/11/2001

Director's particulars changed

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01/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

08/02/2001

Return made up to 02/11/00; full list of members

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08/02/2001

Secretary's particulars changed;director's particulars changed

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14/09/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

23/11/1999

Return made up to 02/11/99; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

22/11/1998

Return made up to 02/11/98; no change of members

View PDF (6 pages)

22/11/1998

Director resigned

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04/11/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

04/11/1998

New secretary appointed

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04/11/1998

Secretary resigned

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10/08/1998

Registered office changed on 11/08/98 from: 80 townendlane, deepcar, sheffield s yorks, S30 5TS

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31/01/1998

Return made up to 02/11/97; full list of members

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25/10/1997

Full accounts made up to 1997-03-31

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23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

06/01/1997

New director appointed

View PDF (2 pages)

19/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

09/11/1995

Return made up to 02/11/95; no change of members

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1995-03-31

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05/01/1995

Return made up to 06/11/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/08/1994

Full accounts made up to 1994-03-31

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08/04/1994

Particulars of mortgage/charge

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04/02/1994

Declaration of satisfaction of mortgage/charge

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03/02/1994

Accounts for a small company made up to 1993-03-31

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03/02/1994

Return made up to 06/11/93; full list of members

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13/01/1993

Accounts for a small company made up to 1992-03-31

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13/01/1993

Return made up to 06/11/92; no change of members

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13/01/1993

Secretary's particulars changed;director's particulars changed

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16/12/1991

New director appointed

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16/12/1991

Accounts for a small company made up to 1991-03-31

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16/12/1991

Return made up to 06/11/91; full list of members

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22/05/1991

Ad 21/01/91--------- £ si 9998@1=9998 £ ic 2/10000

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22/05/1991

Director resigned;new director appointed

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19/11/1990

Secretary resigned

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13/09/1990

New director appointed

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10/09/1990

New secretary appointed

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14/08/1990

Registered office changed on 15/08/90 from: 3/5 redlands, tapton house road, sheffield S10 5BY

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28/03/1990

Particulars of mortgage/charge

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13/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1990

Nc inc already adjusted 23/01/90

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25/01/1990

Resolutions

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25/01/1990

Resolutions

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25/01/1990

Registered office changed on 26/01/90 from: fifth floor, cloth hall court, infirmary syreet, leeds LS1 2JB

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25/01/1990

Accounting reference date notified as 31/03

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04/01/1990

Certificate of change of name

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07/12/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/12/1989

Registered office changed on 08/12/89 from: 50 lincoln's inn fields, london, WC2A 3PF

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05/11/1989

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Montgomery, Nicholas	Director	01/10/1997 - 31/07/2003	7
Matischen, Yuri George	Director	01/09/1996 - Present	10
Backovic, Sarah Frances	Director	21/07/1997 - Present	7
Catton, Suzanne Margaret	Director	15/07/2003 - Present	3
Montgomery, Brian Peter	Director	01/10/1997 - 31/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About MONTGOMERY LEISURE SERVICES LIMITED

MONTGOMERY LEISURE SERVICES LIMITED is an(a) Dissolved company incorporated on 05/11/1989 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 5 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 MONTGOMERY LEISURE SERVICES LIMITED?

MONTGOMERY LEISURE SERVICES LIMITED is currently Dissolved. It was registered on 05/11/1989 and dissolved on 15/10/2013.

Where is MONTGOMERY LEISURE SERVICES LIMITED located?

MONTGOMERY LEISURE SERVICES LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does MONTGOMERY LEISURE SERVICES LIMITED do?

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

What is the latest filing for MONTGOMERY LEISURE SERVICES LIMITED?

The latest filing was on 15/10/2013: Final Gazette dissolved following liquidation.