STRATEGIC LEISURE (CHESHIRE) LIMITED

Key Data

Status

Dissolved

Company No.

03523670

Incorporation date

08/03/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1998)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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23/04/2013

Application to strike the company off the register

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03/01/2013

Certificate of change of name

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03/01/2013

Change of name notice

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21/11/2012

Accounts for a dormant company made up to 2012-04-30

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09/07/2012

Registered office address changed from 71 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AR on 2012-07-10

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (3 pages)

24/05/2012

Director's details changed for Mr Mark Andrew Sutcliffe on 2012-01-01

View PDF (2 pages)

02/05/2012

Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP on 2012-05-03

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25/03/2012

Accounts for a dormant company made up to 2011-05-02

View PDF (3 pages)

02/06/2011

Appointment of Mr Mark Andrew Sutcliffe as a director

View PDF (3 pages)

17/05/2011

Termination of appointment of Geoffrey Redwood as a director

View PDF (2 pages)

08/05/2011

Statement by Directors

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08/05/2011

Statement of capital on 2011-05-09

View PDF (4 pages)

08/05/2011

Solvency Statement dated 31/03/11

View PDF (1 pages)

08/05/2011

Resolutions

View PDF (1 pages)

18/04/2011

Termination of appointment of Nicola Carroll as a secretary

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (3 pages)

23/02/2011

Accounts for a dormant company made up to 2010-05-02

View PDF (2 pages)

24/11/2010

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

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24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

25/10/2010

Appointment of Mr Geoffrey Michael Redwood as a director

View PDF (3 pages)

25/10/2010

Termination of appointment of Sean Cummins as a director

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

07/04/2010

Secretary's details changed for Nicola Margaret Carroll on 2009-12-18

View PDF (1 pages)

07/02/2010

Full accounts made up to 2009-05-03

View PDF (16 pages)

25/03/2009

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

View PDF (4 pages)

04/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (14 pages)

28/07/2008

Accounting reference date shortened from 31/05/2009 to 30/04/2009

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from carrington business park carrington manchester M31 4YR

View PDF (1 pages)

28/07/2008

Appointment Terminated Secretary ian sutcliffe

View PDF (1 pages)

28/07/2008

Appointment Terminated Director mark sutcliffe

View PDF (1 pages)

28/07/2008

Appointment Terminated Director rachel sutcliffe

View PDF (1 pages)

28/07/2008

Director appointed sean vincent cummins

View PDF (4 pages)

28/07/2008

Secretary appointed nicola margaret carroll

View PDF (2 pages)

17/04/2008

Return made up to 09/03/08; full list of members

View PDF (4 pages)

25/09/2007

Total exemption full accounts made up to 2007-05-31

View PDF (14 pages)

23/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

17/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

21/06/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

21/06/2006

Secretary resigned

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21/06/2006

New secretary appointed

View PDF (2 pages)

27/11/2005

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

13/07/2005

New director appointed

View PDF (2 pages)

12/04/2005

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

View PDF (6 pages)

30/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (14 pages)

21/03/2004

Return made up to 09/03/04; no change of members

View PDF (6 pages)

21/03/2004

Secretary's particulars changed

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14/01/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

12/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

19/06/2003

Return made up to 09/03/03; no change of members

View PDF (6 pages)

15/01/2003

Nc inc already adjusted 31/03/01

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (1 pages)

16/12/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

21/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

09/06/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

27/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

01/08/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

20/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

07/05/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

04/05/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

04/05/2000

Secretary's particulars changed;director's particulars changed

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11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

Resolutions

View PDF (11 pages)

18/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Ad 29/05/98--------- £ si 61998@1=61998 £ ic 2/62000

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10/06/1998

Nc inc already adjusted 29/05/98

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

08/06/1998

Resolutions

View PDF (1 pages)

07/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Accounting reference date extended from 31/03/99 to 31/05/99

View PDF (1 pages)

31/05/1998

Certificate of change of name

View PDF (2 pages)

05/05/1998

New director appointed

View PDF (2 pages)

05/05/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Director resigned

View PDF (1 pages)

05/05/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Registered office changed on 06/05/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/03/1998

Incorporation

View PDF (13 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

29/04/2012

Last change occurred

29/04/2012

Accounts

Dormant

Last made up date

29/04/2012

Next account date

29/04/2013

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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
INSTANT COMPANIES LIMITED	Nominee Director	08/03/1998 - 26/03/1998	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/1998 - 26/03/1998	99600
Sutcliffe, Mark Andrew	Director	15/04/2011 - Present	4
Sutcliffe, Rachel Lucy	Director	30/05/2005 - 04/06/2008	1
Hinson, Eileen Maura	Director	31/03/1999 - 30/05/2002	1

Persons with Significant Control

No PSC data available.

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Description

About STRATEGIC LEISURE (CHESHIRE) LIMITED

STRATEGIC LEISURE (CHESHIRE) LIMITED is an(a) Dissolved company incorporated on 08/03/1998 with the registered office located at C/O STRATEGIC LEISURE, The White House, Greenalls Avenue, Warrington, Cheshire WA4 6HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STRATEGIC LEISURE (CHESHIRE) LIMITED?

STRATEGIC LEISURE (CHESHIRE) LIMITED is currently Dissolved. It was registered on 08/03/1998 and dissolved on 19/08/2013.

Where is STRATEGIC LEISURE (CHESHIRE) LIMITED located?

STRATEGIC LEISURE (CHESHIRE) LIMITED is registered at C/O STRATEGIC LEISURE, The White House, Greenalls Avenue, Warrington, Cheshire WA4 6HL.

What does STRATEGIC LEISURE (CHESHIRE) LIMITED do?

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

What is the latest filing for STRATEGIC LEISURE (CHESHIRE) LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.