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OAKWELL LEISURE LIMITED

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OAKWELL LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

04221662

Incorporation date

22/05/2001

Size

Dormant

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Temple Chambers, Douro Terrace, Sunderland SR2 7DXCopy
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See on map
Latest events (Record since 22/05/2001)
dot icon17/02/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/11/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/10/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon15/09/2014
Appointment of Mr David Neil Armstrong as a secretary on 2014-07-24
View PDF (2 pages)
dot icon15/09/2014
Termination of appointment of Mark Hird as a director on 2014-07-24
View PDF (1 pages)
dot icon15/09/2014
Termination of appointment of Fiona Marjory Morton as a secretary on 2014-07-24
View PDF (1 pages)
dot icon28/05/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Registration of charge 042216620007, created on 2014-01-31
View PDF (27 pages)
dot icon02/10/2013
Accounts made up to 2012-12-31
View PDF (4 pages)
dot icon14/09/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon11/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
-
View PDF (6 pages)
dot icon31/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2011
-
View PDF (6 pages)
dot icon31/05/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
-
View PDF (6 pages)
dot icon01/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2009
-
View PDF (6 pages)
dot icon04/06/2009
Return made up to 22/05/09; full list of members
View PDF (3 pages)
dot icon15/04/2009
Registered office changed on 15/04/2009 from c/o durham estates LTD nile street south shields tyne & wear NE33 1RH
View PDF (1 pages)
dot icon28/03/2009
-
View PDF (6 pages)
dot icon17/12/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon09/12/2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/08/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon25/06/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon29/05/2008
-
View PDF (7 pages)
dot icon28/05/2008
Return made up to 22/05/07; full list of members
View PDF (3 pages)
dot icon27/03/2008
Director appointed mark hird logged form
View PDF (2 pages)
dot icon12/02/2008
New director appointed
View PDF (2 pages)
dot icon06/02/2008
New secretary appointed
View PDF (2 pages)
dot icon06/02/2008
Secretary resigned
View PDF (1 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon06/02/2008
New director appointed
View PDF (2 pages)
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/09/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon04/06/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon15/05/2007
Registered office changed on 15/05/07 from: 36 high street cleethorpes north east lincolnshire DN35 8JN
View PDF (1 pages)
dot icon09/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon23/05/2006
Return made up to 22/05/06; full list of members
View PDF (2 pages)
dot icon28/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon28/10/2005
Amended accounts made up to 2004-05-31
View PDF (7 pages)
dot icon14/06/2005
Return made up to 22/05/05; full list of members
View PDF (2 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon01/06/2004
Return made up to 22/05/04; full list of members
View PDF (6 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon04/12/2003
Registered office changed on 04/12/03 from: tower house lucy tower street lincoln lincolnshire LN1 1XW
View PDF (1 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon16/06/2003
Return made up to 22/05/03; full list of members
View PDF (6 pages)
dot icon13/08/2002
Return made up to 22/05/02; full list of members
View PDF (6 pages)
dot icon27/01/2002
Director resigned
View PDF (1 pages)
dot icon27/01/2002
Secretary resigned
View PDF (1 pages)
dot icon21/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2001
New director appointed
View PDF (3 pages)
dot icon21/06/2001
Registered office changed on 21/06/01 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon21/06/2001
Ad 06/06/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/06/2001
New secretary appointed
View PDF (2 pages)
dot icon18/06/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/05/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
22/05/2001 - 05/06/2001
16486
Armstrong, David Neil
Secretary
24/07/2014 - Present
-
CORPORATE APPOINTMENTS LIMITED
Nominee Director
22/05/2001 - 05/06/2001
15962
Morton, Fiona Marjory
Secretary
25/04/2007 - 24/07/2014
10
Hird, Mark
Director
25/04/2007 - 24/07/2014
10

Persons with Significant Control

0

No PSC data available.

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Description

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About OAKWELL LEISURE LIMITED

OAKWELL LEISURE LIMITED is an(a) Dissolved company incorporated on 22/05/2001 with the registered office located at Temple Chambers, Douro Terrace, Sunderland SR2 7DX. 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 OAKWELL LEISURE LIMITED?

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OAKWELL LEISURE LIMITED is currently Dissolved. It was registered on 22/05/2001 and dissolved on 17/02/2015.

Where is OAKWELL LEISURE LIMITED located?

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OAKWELL LEISURE LIMITED is registered at Temple Chambers, Douro Terrace, Sunderland SR2 7DX.

What does OAKWELL LEISURE LIMITED do?

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OAKWELL LEISURE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for OAKWELL LEISURE LIMITED?

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The latest filing was on 17/02/2015: Final Gazette dissolved via voluntary strike-off.