SUDDEN IMPACT LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04806784

Incorporation date

19/06/2003

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

05/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2014

Return of final meeting in a creditors' voluntary winding up

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22/10/2013

Liquidators' statement of receipts and payments to 2013-08-16

View PDF (13 pages)

21/08/2012

Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR on 2012-08-22

View PDF (2 pages)

21/08/2012

Statement of affairs with form 4.19

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21/08/2012

Appointment of a voluntary liquidator

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21/08/2012

Resolutions

View PDF (1 pages)

12/08/2012

Appointment of Jeffrey Stewart Bloomberg as a director on 2012-07-27

View PDF (3 pages)

02/08/2012

Termination of appointment of Colin Peterson as a director on 2012-07-27

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31/07/2012

Termination of appointment of Fiona Barbara Gibb as a director on 2012-06-01

View PDF (2 pages)

28/06/2012

Appointment of Paul Francis Hanley as a secretary on 2012-06-25

View PDF (3 pages)

19/04/2012

Appointment of Colin Peterson as a director on 2012-04-16

View PDF (3 pages)

19/04/2012

Termination of appointment of George Gibb as a director on 2012-04-16

View PDF (2 pages)

19/04/2012

Registered office address changed from Jones Harris & Co 17 st Peters Place Fleetwood Lancashire FY7 6EB on 2012-04-20

View PDF (2 pages)

20/03/2012

Termination of appointment of Fiona Barbara Gibb as a secretary on 2012-03-20

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

17/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

09/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

06/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/08/2008

Return made up to 20/06/08; full list of members

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/10/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

18/12/2006

Return made up to 20/06/06; full list of members

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24/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (9 pages)

27/06/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

22/03/2005

Return made up to 20/06/04; full list of members

View PDF (7 pages)

25/08/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

29/03/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

25/01/2004

Resolutions

View PDF (0 pages)

25/01/2004

Resolutions

View PDF (0 pages)

25/01/2004

Resolutions

View PDF (1 pages)

13/01/2004

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Ad 20/06/03--------- £ si 2@1=2 £ ic 1/3

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26/06/2003

Registered office changed on 27/06/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

26/06/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Director resigned

View PDF (1 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/06/2003

Incorporation

View PDF (12 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CFL SECRETARIES LIMITED	Nominee Secretary	19/06/2003 - 19/06/2003	1802
CFL DIRECTORS LIMITED	Nominee Director	19/06/2003 - 19/06/2003	1646
Gibb, Fiona Barbara	Director	19/06/2003 - 31/05/2012	5
Wilde, Karl Conrad Alexis	Director	19/06/2003 - 16/12/2003	1
Bloomberg, Jeffrey Stewart	Director	26/07/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SUDDEN IMPACT LEISURE LIMITED

SUDDEN IMPACT LEISURE LIMITED is an(a) Dissolved company incorporated on 19/06/2003 with the registered office located at 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ. There are currently 2 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 SUDDEN IMPACT LEISURE LIMITED?

SUDDEN IMPACT LEISURE LIMITED is currently Dissolved. It was registered on 19/06/2003 and dissolved on 05/04/2014.

Where is SUDDEN IMPACT LEISURE LIMITED located?

SUDDEN IMPACT LEISURE LIMITED is registered at 22 Greenwood Street, Altrincham, Cheshire WA14 1RZ.

What does SUDDEN IMPACT LEISURE LIMITED do?

SUDDEN IMPACT LEISURE LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for SUDDEN IMPACT LEISURE LIMITED?

The latest filing was on 05/04/2014: Final Gazette dissolved following liquidation.