STUDIO ONE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03410183

Incorporation date

27/07/1997

Size

Total Exemption Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1997)

04/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (6 pages)

04/11/2009

Return of final meeting in a creditors' voluntary winding up

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15/06/2009

Liquidators' statement of receipts and payments to 2009-05-22

View PDF (6 pages)

15/06/2009

Liquidators' statement of receipts and payments to 2008-11-22

View PDF (6 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-11-22

View PDF (6 pages)

22/01/2008

Liquidators' statement of receipts and payments

View PDF (6 pages)

28/06/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

03/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2005

Registered office changed on 16/05/05 from: ratcliffe & co tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH

View PDF (1 pages)

14/04/2005

Miscellaneous

View PDF (1 pages)

07/04/2005

Miscellaneous

View PDF (4 pages)

07/04/2005

Notice of ceasing to act as a voluntary liquidator

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07/04/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/06/2003

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

08/06/2003

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

01/06/2003

Resolutions

View PDF (1 pages)

01/06/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2003

Statement of affairs

View PDF (5 pages)

01/06/2003

Registered office changed on 02/06/03 from: 19 st patricks road coventry west midlands CV1 2LP

View PDF (1 pages)

09/04/2003

Return made up to 28/07/02; full list of members

View PDF (7 pages)

20/01/2003

Strike-off action suspended

View PDF (1 pages)

20/01/2003

First Gazette notice for compulsory strike-off

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20/02/2002

Return made up to 28/07/01; full list of members

View PDF (7 pages)

07/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2001

Registered office changed on 04/01/01 from: 22 houldsworth crescent coventry west midlands CV6 4HJ

View PDF (1 pages)

02/01/2001

Full accounts made up to 1999-07-31

View PDF (11 pages)

15/10/2000

Full accounts made up to 1998-07-31

View PDF (11 pages)

15/10/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

11/10/2000

New director appointed

View PDF (2 pages)

29/11/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

01/06/1999

Return made up to 28/07/98; full list of members

View PDF (8 pages)

01/06/1999

Registered office changed on 02/06/99

View PDF (0 pages)

01/06/1999

Secretary's particulars changed

View PDF (1 pages)

15/10/1998

Registered office changed on 16/10/98 from: 272 brownshill green road coventry CV6 2FF

View PDF (1 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

New director appointed

View PDF (2 pages)

17/05/1998

New director appointed

View PDF (2 pages)

14/08/1997

Registered office changed on 15/08/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

14/08/1997

Secretary resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

27/07/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Wadey, Grant	Director	31/07/2000 - Present	9
SEMKEN LIMITED	Nominee Secretary	27/07/1997 - 27/07/1997	1539
LUFMER LIMITED	Nominee Director	27/07/1997 - 27/07/1997	1514
Harris, Andrew John	Secretary	11/01/1998 - Present	1
Clark, Lee Anthony	Director	31/03/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About STUDIO ONE LEISURE LIMITED

STUDIO ONE LEISURE LIMITED is an(a) Dissolved company incorporated on 27/07/1997 with the registered office located at 10 Eagley House, Deakins Business Park, Bolton, Lancashire BL7 9EP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of STUDIO ONE LEISURE LIMITED?

STUDIO ONE LEISURE LIMITED is currently Dissolved. It was registered on 27/07/1997 and dissolved on 04/02/2010.

Where is STUDIO ONE LEISURE LIMITED located?

STUDIO ONE LEISURE LIMITED is registered at 10 Eagley House, Deakins Business Park, Bolton, Lancashire BL7 9EP.

What does STUDIO ONE LEISURE LIMITED do?

STUDIO ONE LEISURE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for STUDIO ONE LEISURE LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.