SHROPSHIRE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03399670

Incorporation date

30/06/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1997)

26/09/2016

Final Gazette dissolved via voluntary strike-off

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11/07/2016

First Gazette notice for voluntary strike-off

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03/07/2016

Application to strike the company off the register

View PDF (3 pages)

16/06/2016

Director's details changed for Shropshire Leisure Group Limited on 2016-01-21

View PDF (1 pages)

15/12/2015

Registered office address changed from Lion Quays Weston Rhyn Oswestry Shropshire SY11 3EN to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2015-12-16

View PDF (1 pages)

15/12/2015

Appointment of Ian Zant-Boer as a director on 2015-12-15

View PDF (2 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

16/09/2015

Termination of appointment of Derrick Wilfred Dulson as a director on 2015-09-03

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

15/07/2015

Director's details changed for Mr Derrick Wilfred Dulson on 2015-06-01

View PDF (2 pages)

07/10/2014

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

View PDF (5 pages)

17/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

14/10/2013

Appointment of Shropshire Leisure Group Limited as a director

View PDF (2 pages)

14/10/2013

Appointment of Rjp Secretaries Limited as a secretary

View PDF (2 pages)

03/10/2013

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

View PDF (4 pages)

01/10/2013

Termination of appointment of Catherine Dulson as a secretary

View PDF (1 pages)

01/10/2013

Termination of appointment of Catherine Dulson as a director

View PDF (1 pages)

25/09/2013

Satisfaction of charge 6 in full

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25/09/2013

Satisfaction of charge 7 in full

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20/09/2013

Satisfaction of charge 3 in full

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20/09/2013

Satisfaction of charge 5 in full

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20/09/2013

Satisfaction of charge 4 in full

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20/09/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

20/09/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

20/09/2013

Satisfaction of charge 14 in full

View PDF (4 pages)

17/09/2013

Registration of charge 033996700015

View PDF (40 pages)

28/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

01/04/2012

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

View PDF (4 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

21/12/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

01/08/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

11/08/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

21/04/2010

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

14/04/2010

Resolutions

View PDF (2 pages)

14/04/2010

Resolutions

View PDF (2 pages)

11/04/2010

Statement of capital on 2010-04-12

View PDF (4 pages)

03/03/2010

Registered office address changed from Brook Buildings Gobowen Shropshire SY11 3JY on 2010-03-04

View PDF (1 pages)

30/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

02/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

24/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

02/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

04/09/2007

Registered office changed on 05/09/07 from: 9-10 saint marys place shrewsbury salop SY1 1DZ

View PDF (1 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

05/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (20 pages)

18/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

10/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts made up to 2004-03-31

View PDF (18 pages)

15/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2003

Accounts made up to 2003-03-31

View PDF (19 pages)

01/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (15 pages)

15/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

14/01/2002

Return made up to 01/07/01; full list of members

View PDF (6 pages)

25/11/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2001

Amended full accounts made up to 2000-12-31

View PDF (13 pages)

01/11/2001

Resolutions

View PDF (14 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

22/10/2001

Ad 25/11/97--------- £ si 600000@1

View PDF (2 pages)

27/07/2001

Accounts made up to 1999-12-31

View PDF (13 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/10/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

05/09/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

29/10/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (0 pages)

13/10/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

13/10/1998

New director appointed

View PDF (2 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

13/01/1998

Statement of affairs

View PDF (5 pages)

13/01/1998

Ad 24/11/97--------- £ si 599998@1=599998 £ ic 2/600000

View PDF (2 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1997

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Dulson, Derrick Wilfred	Director	23/10/2001 - 02/09/2015	19
Hallmark Registrars Limited	Nominee Director	30/06/1997 - 30/06/1997	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/06/1997 - 30/06/1997	9278
Dulson, Catherine Mary	Director	23/10/2001 - 08/09/2013	9
Brierley, David Ian	Director	30/06/1997 - 23/10/2001	31

Persons with Significant Control

No PSC data available.

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Description

About SHROPSHIRE LEISURE LIMITED

SHROPSHIRE LEISURE LIMITED is an(a) Dissolved company incorporated on 30/06/1997 with the registered office located at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR. 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 SHROPSHIRE LEISURE LIMITED?

SHROPSHIRE LEISURE LIMITED is currently Dissolved. It was registered on 30/06/1997 and dissolved on 26/09/2016.

Where is SHROPSHIRE LEISURE LIMITED located?

SHROPSHIRE LEISURE LIMITED is registered at 2 A C Court, High Street, Thames Ditton, Surrey KT7 0SR.

What does SHROPSHIRE LEISURE LIMITED do?

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

What is the latest filing for SHROPSHIRE LEISURE LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.