PEARSON LEISURE & MARINE HOTELS LIMITED

Key Data

Status

Dissolved

Company No.

02501311

Incorporation date

11/05/1990

Size

Total Exemption Full

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1990)

12/10/2016

Final Gazette dissolved following liquidation

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12/07/2016

Return of final meeting in a creditors' voluntary winding up

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10/06/2016

Liquidators' statement of receipts and payments to 2016-05-11

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10/06/2016

Liquidators' statement of receipts and payments to 2015-11-11

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10/06/2016

Liquidators' statement of receipts and payments to 2015-05-11

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10/06/2016

Liquidators' statement of receipts and payments to 2014-11-11

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04/09/2014

Appointment of a voluntary liquidator

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04/09/2014

Insolvency court order

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03/09/2014

Insolvency court order

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03/09/2014

Notice of ceasing to act as a voluntary liquidator

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19/08/2014

Registered office address changed from Langley House Park Road East Finchley London N2 8EX to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-19

View PDF (2 pages)

17/06/2014

Liquidators' statement of receipts and payments to 2014-05-11

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17/06/2014

Liquidators' statement of receipts and payments to 2013-11-11

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18/06/2013

Liquidators' statement of receipts and payments to 2013-05-11

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14/02/2013

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

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14/02/2013

Liquidators' statement of receipts and payments to 2012-05-11

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14/02/2013

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

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14/02/2013

Liquidators' statement of receipts and payments to 2011-05-11

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22/11/2010

Liquidators' statement of receipts and payments to 2010-11-11

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08/06/2010

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (9 pages)

28/11/2009

Liquidators' statement of receipts and payments to 2009-11-11

View PDF (5 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-11

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19/11/2008

Liquidators' statement of receipts and payments to 2008-11-11

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30/05/2008

Liquidators' statement of receipts and payments to 2008-11-11

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15/11/2007

Liquidators' statement of receipts and payments

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05/06/2007

Liquidators' statement of receipts and payments

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27/11/2006

Liquidators' statement of receipts and payments

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19/05/2006

Liquidators' statement of receipts and payments

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22/11/2005

Liquidators' statement of receipts and payments

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19/05/2005

Liquidators' statement of receipts and payments

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20/05/2004

Statement of affairs

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20/05/2004

Resolutions

View PDF (1 pages)

20/05/2004

Appointment of a voluntary liquidator

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27/04/2004

Registered office changed on 27/04/04 from: redlion hotel market square epworth doncaster DN9 1EU

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31/10/2003

Director resigned

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08/10/2003

New director appointed

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25/09/2003

Director resigned

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17/06/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

17/06/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

20/08/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

20/08/2002

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

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21/05/2002

Return made up to 11/05/01; full list of members

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13/02/2002

Particulars of mortgage/charge

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23/08/2001

Total exemption full accounts made up to 2000-10-31

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11/12/2000

Accounts for a small company made up to 1999-10-31

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16/06/2000

Return made up to 11/05/00; full list of members

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24/06/1999

Return made up to 11/05/99; no change of members

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25/05/1999

Accounts for a small company made up to 1998-10-31

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21/06/1998

Memorandum and Articles of Association

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21/06/1998

Resolutions

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21/06/1998

Resolutions

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11/06/1998

Accounts for a small company made up to 1997-10-31

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11/06/1998

Return made up to 11/05/98; full list of members

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01/07/1997

Return made up to 11/05/97; no change of members

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04/06/1997

Accounts for a small company made up to 1996-10-31

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03/07/1996

Return made up to 11/05/96; no change of members

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15/05/1996

Accounts for a small company made up to 1995-10-31

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13/07/1995

Return made up to 11/05/95; full list of members

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18/05/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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25/10/1994

Accounts for a small company made up to 1993-10-31

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10/06/1994

Return made up to 11/05/94; no change of members

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10/12/1993

Particulars of mortgage/charge

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10/12/1993

Particulars of mortgage/charge

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09/09/1993

Accounts for a small company made up to 1992-10-31

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26/08/1993

Registered office changed on 26/08/93 from: 14, fountains court, market place, epworth, doncaster, south yorkshire.

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26/08/1993

Director resigned;new director appointed

View PDF (2 pages)

16/08/1993

Return made up to 11/05/93; no change of members

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04/06/1993

Particulars of mortgage/charge

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07/04/1993

Particulars of mortgage/charge

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01/12/1992

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

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01/12/1992

Full accounts made up to 1991-10-31

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12/10/1992

Auditor's resignation

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25/09/1992

Auditor's resignation

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02/07/1992

Return made up to 11/05/92; full list of members

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02/07/1992

Registered office changed on 02/07/92

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31/03/1992

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

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02/12/1991

Particulars of mortgage/charge

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30/10/1991

Accounting reference date shortened from 31/05 to 31/10

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24/07/1991

Secretary resigned;new secretary appointed;director resigned

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24/07/1991

Director resigned

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12/02/1991

Registered office changed on 12/02/91 from: 4, high street, epworth, doncaster. DN9 1ET.

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06/06/1990

Nc inc already adjusted 22/05/90

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06/06/1990

Resolutions

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06/06/1990

Resolutions

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06/06/1990

Resolutions

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05/06/1990

Accounting reference date notified as 31/05

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31/05/1990

Certificate of change of name

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31/05/1990

Registered office changed on 31/05/90 from: 12 york place leeds LS1 2DS

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31/05/1990

New director appointed

View PDF (2 pages)

31/05/1990

Director resigned;new director appointed

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31/05/1990

Secretary resigned;new secretary appointed;new director appointed

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31/05/1990

Resolutions

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11/05/1990

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

31/10/2002

Last change occurred

31/10/2002

Accounts

Total Exemption Full

Last made up date

31/10/2002

Next account date

31/10/2003

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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
Pettit, William David	Director	26/09/2003 - 09/10/2003	3
Pettit, William David	Director	23/07/1993 - 31/07/2003	3
Webber, Frederick	Director	18/11/1992 - Present	3
Webber, Frederick	Secretary	18/11/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEARSON LEISURE & MARINE HOTELS LIMITED

PEARSON LEISURE & MARINE HOTELS LIMITED is an(a) Dissolved company incorporated on 11/05/1990 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 PEARSON LEISURE & MARINE HOTELS LIMITED?

PEARSON LEISURE & MARINE HOTELS LIMITED is currently Dissolved. It was registered on 11/05/1990 and dissolved on 12/10/2016.

Where is PEARSON LEISURE & MARINE HOTELS LIMITED located?

PEARSON LEISURE & MARINE HOTELS LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does PEARSON LEISURE & MARINE HOTELS LIMITED do?

PEARSON LEISURE & MARINE HOTELS LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for PEARSON LEISURE & MARINE HOTELS LIMITED?

The latest filing was on 12/10/2016: Final Gazette dissolved following liquidation.