NEWBURY LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02631531

Incorporation date

22/07/1991

Size

Full

Classification

Other recreational activities not elsewhere classified (92.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

28/02/2016

Final Gazette dissolved following liquidation

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29/11/2015

Notice of move from Administration to Dissolution on 2015-11-18

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29/11/2015

Administrator's progress report to 2015-11-18

View PDF (12 pages)

08/10/2015

Administrator's progress report to 2015-09-05

View PDF (13 pages)

28/05/2015

Administrator's progress report to 2014-09-17

View PDF (8 pages)

14/04/2015

Administrator's progress report to 2015-03-05

View PDF (14 pages)

26/10/2014

Notice of extension of period of Administration

View PDF (1 pages)

13/04/2014

Administrator's progress report to 2014-03-17

View PDF (10 pages)

27/11/2013

Administrator's progress report to 2013-09-17

View PDF (8 pages)

27/11/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/09/2013

Administrator's progress report to 2013-05-28

View PDF (8 pages)

17/09/2013

Notice of extension of period of Administration

View PDF (1 pages)

26/06/2013

Notice of completion of voluntary arrangement

View PDF (15 pages)

30/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

22/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

06/01/2013

Administrator's progress report to 2012-11-28

View PDF (9 pages)

18/12/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-28

View PDF (13 pages)

09/08/2012

Result of meeting of creditors

View PDF (3 pages)

26/07/2012

Statement of administrator's proposal

View PDF (36 pages)

26/07/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

13/06/2012

Registered office address changed from Moorstream Cottage Lower Way Newbury Berkshire RG19 3TL on 2012-06-14

View PDF (2 pages)

05/06/2012

Appointment of an administrator

View PDF (1 pages)

06/12/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-11-28

View PDF (11 pages)

08/11/2011

Termination of appointment of Roy Hill as a director

View PDF (2 pages)

28/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

25/07/2011

Miscellaneous

View PDF (1 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-07-31

View PDF (22 pages)

04/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/03/2011

Current accounting period shortened from 2011-07-31 to 2011-04-30

View PDF (1 pages)

06/12/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

25/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (7 pages)

25/07/2010

Director's details changed for Mr Paul David Quaintance on 2010-06-21

View PDF (2 pages)

25/07/2010

Director's details changed for Roy Phillip Hill on 2009-10-01

View PDF (2 pages)

18/02/2010

Full accounts made up to 2009-07-31

View PDF (21 pages)

15/09/2009

Return made up to 23/07/09; full list of members

View PDF (6 pages)

05/07/2009

Full accounts made up to 2008-07-31

View PDF (22 pages)

15/05/2009

Appointment terminated director and secretary john hyde

View PDF (1 pages)

09/10/2008

Return made up to 23/07/08; no change of members

View PDF (8 pages)

07/03/2008

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

04/02/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

01/11/2007

Return made up to 23/07/07; no change of members

View PDF (8 pages)

16/01/2007

Full accounts made up to 2006-07-31

View PDF (20 pages)

06/08/2006

Return made up to 23/07/06; full list of members

View PDF (10 pages)

17/01/2006

Full accounts made up to 2005-07-31

View PDF (20 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2005

Return made up to 23/07/05; full list of members

View PDF (10 pages)

20/12/2004

Full accounts made up to 2004-07-31

View PDF (20 pages)

10/08/2004

Return made up to 23/07/04; full list of members

View PDF (10 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Full accounts made up to 2003-07-31

View PDF (20 pages)

03/11/2003

Return made up to 23/07/03; full list of members

View PDF (10 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

Full accounts made up to 2002-07-31

View PDF (18 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Return made up to 23/07/02; full list of members

View PDF (10 pages)

15/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2001

Full accounts made up to 2001-07-31

View PDF (19 pages)

19/07/2001

Return made up to 23/07/01; full list of members

View PDF (9 pages)

15/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Full accounts made up to 2000-07-31

View PDF (19 pages)

19/07/2000

Return made up to 23/07/00; full list of members

View PDF (9 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2000

Full accounts made up to 1999-07-31

View PDF (19 pages)

15/09/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

17/03/1999

Auditor's resignation

View PDF (1 pages)

03/01/1999

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

View PDF (8 pages)

15/11/1998

Return made up to 23/07/98; full list of members

View PDF (6 pages)

12/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1998

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

View PDF (7 pages)

26/07/1997

Return made up to 23/07/97; no change of members

View PDF (4 pages)

11/02/1997

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

View PDF (8 pages)

16/07/1996

Return made up to 23/07/96; no change of members

View PDF (4 pages)

20/02/1996

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

View PDF (8 pages)

08/08/1995

Return made up to 23/07/95; full list of members

View PDF (8 pages)

27/03/1995

Registered office changed on 28/03/95 from: newbury leisure park lower way newbury berkshire RG13 4AL

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03/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

08/08/1994

Return made up to 23/07/94; no change of members

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30/05/1994

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

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12/11/1993

Declaration of satisfaction of mortgage/charge

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01/09/1993

Return made up to 23/07/93; full list of members

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19/04/1993

Full accounts made up to 1992-07-31

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30/11/1992

Resolutions

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26/11/1992

Particulars of mortgage/charge

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23/11/1992

Certificate of change of name

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23/11/1992

Ad 16/10/92--------- £ si 198@1=198 £ ic 2/200

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23/11/1992

Certificate of change of name

View PDF (2 pages)

10/11/1992

Return made up to 23/07/92; full list of members

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09/11/1992

Particulars of mortgage/charge

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06/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1992

Particulars of mortgage/charge

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17/09/1992

Registered office changed on 18/09/92 from: moor stream cottage lower way newbury berks RG13 4TL

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22/01/1992

Registered office changed on 23/01/92 from: 78 a chapel street thatcham newbury berks RG14 7LP

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29/07/1991

Secretary resigned

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22/07/1991

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

30/07/2010

Last change occurred

30/07/2010

Accounts

Full

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
Hyde, John	Director	22/07/1991 - 28/02/2009	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1991 - 22/07/1991	99600
Quaintance, David Leslie	Director	22/07/1991 - Present	33
Quaintance, Mark Leslie	Director	01/01/2001 - Present	50
Quaintance, Paul David	Director	31/12/2000 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About NEWBURY LEISURE LIMITED

NEWBURY LEISURE LIMITED is an(a) Dissolved company incorporated on 22/07/1991 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. 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 NEWBURY LEISURE LIMITED?

NEWBURY LEISURE LIMITED is currently Dissolved. It was registered on 22/07/1991 and dissolved on 28/02/2016.

Where is NEWBURY LEISURE LIMITED located?

NEWBURY LEISURE LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does NEWBURY LEISURE LIMITED do?

NEWBURY LEISURE LIMITED operates in the Other recreational activities not elsewhere classified (92.72 - SIC 2003) sector.

What is the latest filing for NEWBURY LEISURE LIMITED?

The latest filing was on 28/02/2016: Final Gazette dissolved following liquidation.