MYDDELTON LEISURE LIMITED

Q: What is the latest filing for MYDDELTON LEISURE LIMITED?

The latest filing was on 06/11/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02851423

Incorporation date

07/09/1993

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 07/09/1993)

06/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2013

Notice of move from Administration to Dissolution on 2013-08-02

View PDF (25 pages)

11/03/2013

Administrator's progress report to 2013-02-09

View PDF (20 pages)

15/10/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

10/10/2012

Result of meeting of creditors

View PDF (2 pages)

19/09/2012

Statement of administrator's proposal

View PDF (30 pages)

13/08/2012

Registered office address changed from Flat No 2 Chirk Castle Chirk Wrexham LL14 5AF on 2012-08-14

View PDF (1 pages)

13/08/2012

Appointment of an administrator

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/11/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

03/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Mr Guy Charles Myddelton on 2010-08-15

View PDF (2 pages)

09/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

29/09/2009

Secretary's Change of Particulars / emma myddelton / 15/04/2009 / Date of Birth was: none, now: 21-Aug-1968; Post Code was: SY4 1BJ, now: LL145AF

View PDF (2 pages)

29/09/2009

Director's Change of Particulars / guy myddelton / 15/04/2009 / Nationality was: other, now: british; HouseName/Number was: , now: chirk castle; Street was: wilcott house, now: chirk; Area was: wilcott, now: ; Post Town was: shrewsbury, now: wrexham; Region was: shropshire, now: wrexham; Post Code was: SY4 1BJ, now: LL145AF; Country was: , now: uk

View PDF (1 pages)

29/09/2009

Secretary's Change of Particulars / emma myddelton / 15/04/2009 / HouseName/Number was: , now: chirk castle; Street was: wilcott house, now: chirk; Area was: wilcott, now: ; Post Town was: shrewsbury, now: wrexham; Region was: , now: wrexham; Country was: , now: uk; Occupation was: , now: company secretary

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/01/2009

Return made up to 16/08/08; full list of members

View PDF (4 pages)

24/11/2008

Return made up to 16/08/07; full list of members

View PDF (4 pages)

14/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

21/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/09/2006

Return made up to 16/08/06; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/08/2005

Return made up to 16/08/05; full list of members

View PDF (7 pages)

30/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

23/08/2004

Return made up to 16/08/04; full list of members

View PDF (7 pages)

23/08/2004

Director's particulars changed

View PDF (0 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

15/08/2003

Return made up to 22/08/03; full list of members

View PDF (7 pages)

12/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

05/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

22/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/09/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

06/09/2001

Secretary's particulars changed

View PDF (0 pages)

06/09/2001

Registered office changed on 07/09/01

View PDF (0 pages)

05/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/08/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

26/08/1999

Secretary's particulars changed

View PDF (0 pages)

26/08/1999

Registered office changed on 27/08/99

View PDF (0 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

31/08/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1997

Amended accounts made up to 1996-12-31

View PDF (13 pages)

07/09/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

31/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

17/04/1997

Particulars of contract relating to shares

View PDF (3 pages)

17/04/1997

Ad 14/03/97--------- £ si 45000@1=45000 £ ic 208560/253560

View PDF (2 pages)

17/04/1997

Ad 14/03/97--------- £ si 80000@1=80000 £ ic 128560/208560

View PDF (2 pages)

17/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

£ nc 130000/300000 14/03/97

View PDF (1 pages)

27/10/1996

Return made up to 08/09/96; no change of members

View PDF (6 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

15/06/1996

Secretary resigned

View PDF (1 pages)

15/06/1996

Registered office changed on 16/06/96 from: 41 park square leeds west yorkshire LS1 2NS

View PDF (1 pages)

15/06/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

01/10/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

08/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

09/05/1995

Particulars of mortgage/charge

View PDF (7 pages)

01/03/1995

Ad 21/02/95--------- £ si 40000@1=40000 £ ic 90000/130000

View PDF (5 pages)

01/03/1995

Resolutions

View PDF (0 pages)

01/03/1995

£ nc 90000/130000 21/02/95

View PDF (0 pages)

12/01/1995

Ad 23/12/94--------- £ si 68399@1=68399 £ ic 21601/90000

View PDF (4 pages)

12/01/1995

Ad 23/12/94--------- £ si 21600@1=21600 £ ic 1/21601

View PDF (0 pages)

10/01/1995

Nc inc already adjusted 23/12/94

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

10/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/10/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

14/08/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

11/03/1994

Particulars of mortgage/charge

View PDF (5 pages)

20/12/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Certificate of change of name

View PDF (0 pages)

07/09/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

MYDDELTON LEISURE LIMITED has not submitted financial statements

MYDDELTON LEISURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About MYDDELTON LEISURE LIMITED

MYDDELTON LEISURE LIMITED is an(a) Dissolved company incorporated on 07/09/1993 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 MYDDELTON LEISURE LIMITED?

MYDDELTON LEISURE LIMITED is currently Dissolved. It was registered on 07/09/1993 and dissolved on 06/11/2013.

Where is MYDDELTON LEISURE LIMITED located?

MYDDELTON LEISURE LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does MYDDELTON LEISURE LIMITED do?

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

What is the latest filing for MYDDELTON LEISURE LIMITED?

The latest filing was on 06/11/2013: Final Gazette dissolved following liquidation.