PHILIP CHARLES LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02819026

Incorporation date

17/05/1993

Size

Total Exemption Small

Classification

Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

04/05/2010

Final Gazette dissolved following liquidation

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04/02/2010

Administrator's progress report to 2010-01-22

View PDF (10 pages)

04/02/2010

Notice of move from Administration to Dissolution on 2010-01-22

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05/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

06/09/2009

Administrator's progress report to 2009-08-08

View PDF (10 pages)

15/04/2009

Statement of administrator's proposal

View PDF (19 pages)

17/02/2009

Appointment of an administrator

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from sanderson house station road horsforth leeds west yorkshire LS18 5NT

View PDF (1 pages)

01/12/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (1 pages)

16/12/2007

Secretary's particulars changed

View PDF (1 pages)

16/12/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

16/12/2007

Director's particulars changed

View PDF (1 pages)

09/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/12/2006

Amended accounts made up to 2005-06-30

View PDF (14 pages)

05/11/2006

Total exemption full accounts made up to 2005-06-30

View PDF (14 pages)

11/07/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

07/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

16/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-06-30

View PDF (19 pages)

18/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

18/07/2004

Director's particulars changed

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25/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

22/05/2003

Return made up to 18/05/03; no change of members

View PDF (7 pages)

26/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

26/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

31/01/2002

Ad 16/03/01--------- £ si 100@1

View PDF (2 pages)

31/01/2002

Nc inc already adjusted 16/03/01

View PDF (1 pages)

31/01/2002

Resolutions

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31/01/2002

Resolutions

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31/01/2002

Resolutions

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11/10/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

11/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

27/06/1999

Accounting reference date extended from 31/05/99 to 30/06/99

View PDF (1 pages)

26/05/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

15/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

03/08/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

03/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/06/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

05/06/1997

Return made up to 18/05/97; full list of members

View PDF (6 pages)

05/06/1997

Director's particulars changed

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08/12/1996

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

25/09/1996

Ad 30/04/96--------- £ si 98@1

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

25/05/1996

Return made up to 18/05/96; no change of members

View PDF (4 pages)

25/05/1996

Secretary's particulars changed

View PDF (0 pages)

19/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

02/08/1995

Director's particulars changed

View PDF (1 pages)

14/06/1995

Return made up to 18/05/95; no change of members

View PDF (0 pages)

10/01/1995

Full accounts made up to 1994-05-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

04/07/1994

Return made up to 18/05/94; full list of members

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05/10/1993

Certificate of change of name

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08/08/1993

Registered office changed on 09/08/93 from: regis house, 134 percival road, enfield, middlesex EN1 1QU

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08/08/1993

Secretary resigned;new secretary appointed

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08/08/1993

Director resigned;new director appointed

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17/05/1993

Incorporation

View PDF (15 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Fletcher, Martin	Director	31/05/1996 - Present	13
RWL REGISTRARS LIMITED	Nominee Secretary	17/05/1993 - 15/07/1993	4604
BONUSWORTH LIMITED	Nominee Director	17/05/1993 - 15/07/1993	1272
Crabtree, Philip Charles	Director	15/07/1993 - Present	6
Crabtree, Philip Charles	Secretary	27/01/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PHILIP CHARLES LEISURE LIMITED

PHILIP CHARLES LEISURE LIMITED is an(a) Dissolved company incorporated on 17/05/1993 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ. 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 PHILIP CHARLES LEISURE LIMITED?

PHILIP CHARLES LEISURE LIMITED is currently Dissolved. It was registered on 17/05/1993 and dissolved on 04/05/2010.

Where is PHILIP CHARLES LEISURE LIMITED located?

PHILIP CHARLES LEISURE LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does PHILIP CHARLES LEISURE LIMITED do?

PHILIP CHARLES LEISURE LIMITED operates in the Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003) sector.

What is the latest filing for PHILIP CHARLES LEISURE LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.