ROAMER LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03052792

Incorporation date

02/05/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1995)

05/02/2016

Final Gazette dissolved following liquidation

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05/11/2015

Return of final meeting in a members' voluntary winding up

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07/05/2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2015-05-08

View PDF (2 pages)

06/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

06/05/2015

Resolutions

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06/05/2015

Declaration of solvency

View PDF (3 pages)

23/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

26/11/2014

Termination of appointment of Robert Stephen Lister as a director on 2014-11-05

View PDF (2 pages)

26/11/2014

Termination of appointment of Ulf Stefan Brettschneider as a director on 2014-11-05

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26/11/2014

Appointment of Robert Arthur Bacon as a director on 2014-11-04

View PDF (3 pages)

26/11/2014

Appointment of Mr Nicholas Andrew Cottrell as a director on 2014-11-04

View PDF (3 pages)

08/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

04/03/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

13/02/2013

Appointment of Robert Arthur Bacon as a secretary

View PDF (3 pages)

13/02/2013

Termination of appointment of Christopher Kershaw as a secretary

View PDF (2 pages)

08/11/2012

Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 2012-11-09

View PDF (2 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

19/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

27/07/2011

Termination of appointment of Spencer Fung as a director

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

23/02/2011

Director's details changed for Spencer Theodore Fung on 2011-02-09

View PDF (3 pages)

08/02/2011

Secretary's details changed for Christopher Sydney Sagar Kershaw on 2011-01-13

View PDF (3 pages)

27/01/2011

Director's details changed for Spencer Theodore Fung on 2010-05-25

View PDF (3 pages)

02/11/2010

Resolutions

View PDF (11 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

01/09/2010

Director's details changed for Ulf Stefan Brettschneider on 2010-08-03

View PDF (3 pages)

01/09/2010

Director's details changed for Spencer Theodore Fung on 2010-08-03

View PDF (3 pages)

01/09/2010

Secretary's details changed for Christopher Sydney Sagar Kershaw on 2010-08-25

View PDF (3 pages)

28/06/2010

Appointment of Christopher Sydney Sagar Kershaw as a secretary

View PDF (3 pages)

28/06/2010

Termination of appointment of Robert Bacon as a secretary

View PDF (2 pages)

28/06/2010

Registered office address changed from Visage House Shaftsbury Avenue South Shields Tyne & Wear NE34 9PH on 2010-06-29

View PDF (2 pages)

29/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Spencer Theodore Fung on 2010-05-25

View PDF (3 pages)

09/05/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

18/03/2010

Appointment of Robert Stephen Lister as a director

View PDF (3 pages)

16/03/2010

Appointment of Spencer Theodore Fung as a director

View PDF (3 pages)

09/03/2010

Appointment of Ulf Stefan Brettschneider as a director

View PDF (3 pages)

09/03/2010

Termination of appointment of Robert Bacon as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Sanjeev Mehan as a director

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09/03/2010

Termination of appointment of Raj Sehgal as a director

View PDF (2 pages)

19/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (6 pages)

11/06/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (6 pages)

02/06/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

27/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (6 pages)

29/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

29/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (6 pages)

26/06/2006

New secretary appointed

View PDF (1 pages)

26/06/2006

Secretary resigned

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14/06/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

10/01/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (6 pages)

19/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

18/07/2005

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

View PDF (3 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Full accounts made up to 2004-01-31

View PDF (10 pages)

08/06/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

07/06/2003

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

View PDF (7 pages)

14/11/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

24/06/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

18/11/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

22/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

30/05/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

12/03/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Director resigned

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

27/06/1999

Return made up to 03/05/99; full list of members

View PDF (8 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

05/10/1998

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 03/05/98; no change of members

View PDF (6 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (16 pages)

03/05/1997

Return made up to 03/05/97; no change of members

View PDF (6 pages)

02/12/1996

Full accounts made up to 1996-01-31

View PDF (16 pages)

07/10/1996

Return made up to 03/05/96; full list of members

View PDF (10 pages)

15/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Director resigned

View PDF (1 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

New director appointed

View PDF (2 pages)

14/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1996

Memorandum and Articles of Association

View PDF (26 pages)

10/03/1996

Resolutions

View PDF (2 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1996

Registered office changed on 04/03/96 from: a/o robert muckle norman house 12 newbridge street west newcastle upon tyne NE1 8AS

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03/03/1996

Ad 23/02/96--------- £ si 98@1=98 £ ic 2/100

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29/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/01/1996

Accounting reference date notified as 31/01

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29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

29/10/1995

New secretary appointed

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02/08/1995

Registered office changed on 03/08/95 from: c/o robert muckle norman house 12 newbridge street west newcastle upon tyne NE1 8AS

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02/08/1995

Secretary resigned

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02/08/1995

Director resigned

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03/07/1995

Secretary resigned

View PDF (2 pages)

03/07/1995

Director resigned

View PDF (2 pages)

03/07/1995

Registered office changed on 04/07/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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02/05/1995

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Sehgal, Raj Kumar	Director	14/04/2005 - 24/02/2010	47
Sehgal, Promila	Director	30/06/2005 - 14/09/2005	43
RM NOMINEES LIMITED	Nominee Director	02/05/1995 - 02/05/1995	2323
Rm Registrars Limited	Nominee Secretary	02/05/1995 - 02/05/1995	2792
Sehgal, Mukesh Kumar	Director	30/04/1996 - 14/09/2005	25

Persons with Significant Control

No PSC data available.

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Description

About ROAMER LEISURE LIMITED

ROAMER LEISURE LIMITED is an(a) Dissolved company incorporated on 02/05/1995 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 ROAMER LEISURE LIMITED?

ROAMER LEISURE LIMITED is currently Dissolved. It was registered on 02/05/1995 and dissolved on 05/02/2016.

Where is ROAMER LEISURE LIMITED located?

ROAMER LEISURE LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does ROAMER LEISURE LIMITED do?

ROAMER LEISURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROAMER LEISURE LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.