SKIBOUND LEISURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02859651

Incorporation date

05/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1993)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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16/09/2012

Application to strike the company off the register

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02/08/2012

Termination of appointment of Ian Stuart Finlay as a director on 2012-08-02

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03/07/2012

Accounts for a dormant company made up to 2011-09-30

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27/05/2012

Appointment of Karen Knowles as a director on 2012-04-11

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15/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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14/05/2012

Director's details changed for Mrs Joyce Walter on 2012-05-09

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10/04/2012

Appointment of Richard Charles Bainbridge as a director on 2012-04-11

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04/04/2012

Termination of appointment of Mark Leonard Bush as a director on 2012-03-30

View PDF (1 pages)

03/04/2012

Termination of appointment of Paul Christopher Hawkes as a director on 2012-03-14

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22/01/2012

Director's details changed for Mark Leonard Bush on 2012-01-23

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15/11/2011

Termination of appointment of Paul Williams as a director on 2011-11-15

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25/10/2011

Director's details changed for Mr Darren Mee on 2011-09-29

View PDF (2 pages)

26/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

23/01/2011

Accounts for a dormant company made up to 2010-09-30

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07/12/2010

Director's details changed for Paul Williams on 2010-12-08

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06/12/2010

Director's details changed for Paul Williams on 2010-12-07

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24/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/07/2010

Director's details changed for Mr John Wimbleton on 2010-07-14

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27/06/2010

Secretary's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (1 pages)

27/06/2010

Director's details changed for Mrs Joyce Walter on 2010-06-24

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (9 pages)

05/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

10/02/2010

Director's details changed for Mr Darren Mee on 2009-12-01

View PDF (2 pages)

09/02/2010

Director's details changed for Ian Stuart Finlay on 2009-12-01

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09/02/2010

Director's details changed for Paul Christopher Hawkes on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Mark Leonard Bush on 2009-12-02

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01/12/2009

Director's details changed for Mark Leonard Bush on 2009-10-01

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17/06/2009

Accounts made up to 2008-09-30

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15/06/2009

Director appointed mark leonard bush

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14/06/2009

Appointment Terminated Director bryn robinson

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02/06/2009

Director appointed paul williams

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01/06/2009

Director appointed paul christopher hawkes

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11/05/2009

Return made up to 11/05/09; full list of members

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03/02/2009

Appointment Terminated Director karen watson

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13/10/2008

Appointment Terminated Director mathew prior

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07/08/2008

Director's Change of Particulars / john wimbleton / 07/08/2008 / HouseName/Number was: , now: delfor house; Street was: hollycroft, now: south avenue; Area was: hickmans lane, now: hurstpierpoint; Post Town was: lindfield, now: hassocks; Post Code was: RH16 2PT, now: BN6 9QB; Country was: , now: england

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16/07/2008

Accounts made up to 2007-09-30

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14/07/2008

Director's Change of Particulars / ian finlay / 11/05/2008 /

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06/07/2008

Return made up to 11/05/08; full list of members

View PDF (6 pages)

25/06/2008

Director's Change of Particulars / darren mee / 01/05/2008 / Occupation was: head of tax, now: company director

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31/03/2008

Director appointed bryn glyndwr robinson

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18/11/2007

Registered office changed on 19/11/07 from: first choice house london road, crawley west sussex RH10 9GX

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18/11/2007

Director's particulars changed

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21/10/2007

New director appointed

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21/10/2007

New director appointed

View PDF (1 pages)

21/10/2007

Director resigned

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21/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

29/08/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Return made up to 11/05/07; full list of members

View PDF (4 pages)

23/11/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (1 pages)

25/07/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

22/05/2006

Return made up to 11/05/06; full list of members

View PDF (3 pages)

26/05/2005

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

View PDF (3 pages)

09/05/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

27/05/2004

Return made up to 11/05/04; full list of members

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27/05/2004

Registered office changed on 28/05/04 from: olivier house 18 marine parade brighton east susex BN2 1TL

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14/04/2004

Accounts made up to 2003-10-31

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17/08/2003

Resolutions

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17/08/2003

Resolutions

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17/08/2003

Resolutions

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17/08/2003

Certificate of re-registration from Public Limited Company to Private

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17/08/2003

Re-registration of Memorandum and Articles

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17/08/2003

Application for reregistration from PLC to private

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17/08/2003

Resolutions

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16/06/2003

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

View PDF (6 pages)

03/06/2003

Accounts made up to 2002-10-31

View PDF (5 pages)

17/06/2002

Accounts made up to 2001-10-31

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09/06/2002

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

View PDF (6 pages)

07/06/2001

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

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30/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

Accounts made up to 2000-10-31

View PDF (8 pages)

20/05/2001

Director resigned

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16/05/2001

Secretary resigned

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05/06/2000

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

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04/06/2000

Accounts made up to 1999-10-31

View PDF (8 pages)

03/06/1999

Return made up to 11/05/99; full list of members

View PDF (10 pages)

01/06/1999

Full accounts made up to 1998-10-31

View PDF (8 pages)

12/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Secretary's particulars changed

View PDF (1 pages)

02/08/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

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

View PDF (9 pages)

28/06/1998

Location of register of members address changed

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28/06/1998

Location of debenture register address changed

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24/01/1998

New director appointed

View PDF (4 pages)

09/11/1997

Director resigned

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09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Return made up to 11/05/97; full list of members

View PDF (8 pages)

06/05/1997

Director resigned

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23/04/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

11/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

08/12/1996

Auditor's resignation

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24/10/1996

Director resigned

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24/10/1996

Director resigned

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19/10/1996

Return made up to 29/09/96; full list of members

View PDF (11 pages)

18/08/1996

Full group accounts made up to 1996-04-30

View PDF (28 pages)

10/06/1996

Secretary's particulars changed

View PDF (1 pages)

16/05/1996

Accounting reference date shortened from 30/04 to 31/10

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11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

New secretary appointed

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (1 pages)

10/03/1996

Director resigned

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10/03/1996

Director resigned

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26/11/1995

Particulars of contract relating to shares

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26/11/1995

Particulars of contract relating to shares

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26/11/1995

Particulars of contract relating to shares

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26/11/1995

Ad 01/10/95--------- £ si 280000@1=280000 £ ic 3470045/3750045 us$ si [email protected]=3000 us$ ic 34500/37500

View PDF (2 pages)

26/11/1995

Ad 01/10/95--------- £ si 2345028@1=2345028 £ ic 1125017/3470045 us$ si [email protected]=25125 us$ ic 9375/34500

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26/11/1995

Ad 01/10/95--------- £ si 350000@1=350000 £ ic 775017/1125017 us$ si [email protected]=3750 us$ ic 5625/9375

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26/11/1995

Ad 01/10/95--------- £ si 175014@1=175014 £ ic 600003/775017 us$ si [email protected]=1875 us$ ic 3750/5625

View PDF (2 pages)

26/11/1995

Ad 01/10/95--------- £ si 350000@1=350000 £ ic 250003/600003 us$ si [email protected]=3750 us$ ic 0/3750

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26/11/1995

Us$ nc 0/37501 01/10/95

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26/11/1995

£ nc 600000/5100000 01/10/95

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16/10/1995

Resolutions

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16/10/1995

Resolutions

View PDF (6 pages)

16/10/1995

Resolutions

View PDF (42 pages)

04/10/1995

Full group accounts made up to 1995-04-30

View PDF (31 pages)

04/10/1995

Return made up to 29/09/95; no change of members

View PDF (15 pages)

28/09/1995

Accounts made up to 1995-09-27

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17/04/1995

Auditor's resignation

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24/11/1994

Statement of affairs

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24/11/1994

Ad 02/08/94--------- £ si 250001@1

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03/11/1994

Full accounts made up to 1994-04-30

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02/11/1994

Return made up to 06/10/94; full list of members

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11/09/1994

Ad 02/08/94--------- £ si 250001@1=250001 £ ic 2/250003

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01/09/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

Resolutions

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21/08/1994

Resolutions

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21/08/1994

Resolutions

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21/08/1994

Resolutions

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21/08/1994

£ nc 100000/600000 02/08/94

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21/08/1994

Accounting reference date shortened from 31/10 to 30/04

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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18/08/1994

Certificate of authorisation to commence business and borrow

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18/08/1994

Application to commence business

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17/08/1994

Certificate of change of name

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26/06/1994

Director resigned;new director appointed

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26/06/1994

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

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26/06/1994

New director appointed

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26/06/1994

Registered office changed on 27/06/94 from: 2 baches street london N1 6UB

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05/10/1993

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Mee, Darren	Director	22/08/2006 - Present	210
Wimbleton, John Christopher	Director	21/09/2006 - Present	81
Starling, Rebecca Jean Godwin	Secretary	31/12/1995 - 04/04/2001	39
Walter, Joyce	Director	14/10/2007 - Present	206
Hawkes, Paul Christopher	Director	14/05/2009 - 13/03/2012	63

Persons with Significant Control

No PSC data available.

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Description

About SKIBOUND LEISURE GROUP LIMITED

SKIBOUND LEISURE GROUP LIMITED is an(a) Dissolved company incorporated on 05/10/1993 with the registered office located at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL. There are currently 7 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 SKIBOUND LEISURE GROUP LIMITED?

SKIBOUND LEISURE GROUP LIMITED is currently Dissolved. It was registered on 05/10/1993 and dissolved on 07/01/2013.

Where is SKIBOUND LEISURE GROUP LIMITED located?

SKIBOUND LEISURE GROUP LIMITED is registered at Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL.

What does SKIBOUND LEISURE GROUP LIMITED do?

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

What is the latest filing for SKIBOUND LEISURE GROUP LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.