ORIGIN LEISURE (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

04468470

Incorporation date

24/06/2002

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

09/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

03/01/2012

Notice of completion of voluntary arrangement

View PDF (8 pages)

08/12/2011

Statement of affairs with form 4.19

View PDF (8 pages)

08/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

21/11/2011

Registered office address changed from 15a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom on 2011-11-22

View PDF (2 pages)

27/09/2011

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

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

24/02/2011

Registered office address changed from The Courtyard 2 London Road Newbury Berkshire RG14 1JX on 2011-02-25

View PDF (1 pages)

08/12/2010

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

View PDF (5 pages)

06/12/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

14/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Robert Edwards on 2010-06-25

View PDF (2 pages)

10/08/2010

Director's details changed for Rupert Pritchard on 2010-06-25

View PDF (2 pages)

18/04/2010

Termination of appointment of Julie Pritchard as a director

View PDF (2 pages)

22/03/2010

Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL on 2010-03-23

View PDF (2 pages)

26/07/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

13/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

17/05/2009

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

View PDF (6 pages)

16/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

17/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

05/03/2007

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

View PDF (4 pages)

04/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

04/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2005

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

View PDF (6 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2005

Return made up to 25/06/05; full list of members

View PDF (4 pages)

03/07/2005

Director's particulars changed

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03/07/2005

Location of register of members address changed

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09/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

05/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

03/05/2004

Ad 05/04/04--------- £ si 46@1=46 £ ic 4/50

View PDF (2 pages)

08/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

19/06/2003

Return made up to 25/06/03; full list of members

View PDF (8 pages)

04/08/2002

Ad 25/06/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

04/08/2002

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

Director resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Registered office changed on 03/07/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

24/06/2002

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Pritchard, Rupert	Director	24/06/2002 - Present	3
L & A SECRETARIAL LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	6844
L & A REGISTRARS LIMITED	Nominee Director	24/06/2002 - 24/06/2002	6842
Edwards, Robert Paul	Director	24/06/2002 - Present	1
Edwards, Robert Paul	Secretary	31/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ORIGIN LEISURE (SOUTHERN) LIMITED

ORIGIN LEISURE (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA. 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 ORIGIN LEISURE (SOUTHERN) LIMITED?

ORIGIN LEISURE (SOUTHERN) LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 09/01/2013.

Where is ORIGIN LEISURE (SOUTHERN) LIMITED located?

ORIGIN LEISURE (SOUTHERN) LIMITED is registered at Hjs Recovery, 12-14 Carlton Place, Southampton SO15 2EA.

What does ORIGIN LEISURE (SOUTHERN) LIMITED do?

ORIGIN LEISURE (SOUTHERN) LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ORIGIN LEISURE (SOUTHERN) LIMITED?

The latest filing was on 09/01/2013: Final Gazette dissolved following liquidation.