TANGRAM LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03966166

Incorporation date

05/04/2000

Size

Full

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2000)

06/04/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2014

Restoration by order of the court

View PDF (4 pages)

14/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2013

Administrator's progress report to 2013-05-02

View PDF (18 pages)

14/05/2013

Notice of move from Administration to Dissolution on 2013-05-02

View PDF (26 pages)

01/04/2013

Administrator's progress report to 2013-03-04

View PDF (14 pages)

13/11/2012

Administrator's progress report to 2012-09-04

View PDF (13 pages)

03/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

24/07/2012

Termination of appointment of Stephen John Thursfield Brown as a director on 2012-06-25

View PDF (2 pages)

24/07/2012

Termination of appointment of Peter Martin Tory as a director on 2012-06-25

View PDF (2 pages)

24/07/2012

Termination of appointment of Paul Ricard Cronk as a director on 2012-06-25

View PDF (2 pages)

24/07/2012

Termination of appointment of Angela Horsman as a director on 2012-06-25

View PDF (2 pages)

11/06/2012

Administrator's progress report to 2012-05-06

View PDF (14 pages)

15/05/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

05/01/2012

Statement of administrator's proposal

View PDF (10 pages)

10/11/2011

Appointment of an administrator

View PDF (1 pages)

09/11/2011

Registered office address changed from 16a Forest Gate Pewsey Chippenham Wiltshire SN15 3RS on 2011-11-10

View PDF (2 pages)

02/10/2011

Termination of appointment of Russell Charles Pope as a director on 2011-09-29

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (15 pages)

01/08/2011

Termination of appointment of Antonia Hawkins as a director

View PDF (1 pages)

01/08/2011

Director's details changed for Peter Martin Tory on 2011-01-01

View PDF (2 pages)

20/01/2011

Full accounts made up to 2009-12-31

View PDF (19 pages)

17/08/2010

Appointment of Ms Antonia Bernadette Hawkins as a director

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-04-06. List of shareholders has changed

View PDF (15 pages)

23/06/2010

Appointment of Russell Charles Pope as a director

View PDF (3 pages)

17/06/2010

Appointment of Angela Horsman as a director

View PDF (3 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-05-24

View PDF (4 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

25/05/2010

Resolutions

View PDF (25 pages)

15/04/2010

Registered office address changed from Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 2010-04-16

View PDF (1 pages)

31/03/2010

Termination of appointment of Martin Wootton as a director

View PDF (1 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

24/06/2009

Return made up to 06/04/09; change of members

View PDF (6 pages)

03/09/2008

Return made up to 06/04/08; full list of members

View PDF (29 pages)

04/06/2008

Director appointed stephen brown logged form

View PDF (3 pages)

26/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/04/2008

Director appointed stephen brown

View PDF (4 pages)

16/04/2008

Ad 19/03/08\gbp si [email protected]=221839.6\gbp ic 479729/701568.6\

View PDF (14 pages)

16/04/2008

Resolutions

View PDF (82 pages)

01/04/2008

Duplicate mortgage certificatecharge no:8

View PDF (7 pages)

01/04/2008

Duplicate mortgage certificatecharge no:8

View PDF (0 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

22/05/2007

Return made up to 06/04/07; no change of members

View PDF (7 pages)

20/04/2007

Amended full accounts made up to 2005-12-31

View PDF (17 pages)

06/03/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

18/05/2006

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

View PDF (15 pages)

16/05/2006

Ad 31/03/06--------- £ si [email protected]=42666 £ ic 437063/479729

View PDF (5 pages)

10/07/2005

View PDF (8 pages)

26/06/2005

Return made up to 06/04/05; no change of members

View PDF (8 pages)

08/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

Registered office changed on 01/12/04 from: 41 new road chippenham wiltshire SN15 1JQ

View PDF (1 pages)

23/11/2004

View PDF (8 pages)

06/05/2004

Return made up to 06/04/04; no change of members

View PDF (7 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2003

Return made up to 06/04/03; full list of members

View PDF (14 pages)

19/06/2003

View PDF (7 pages)

08/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2002

View PDF (7 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2002

Return made up to 06/04/02; no change of members

View PDF (7 pages)

06/02/2002

View PDF (6 pages)

20/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

15/05/2001

Ad 23/02/01-06/04/01 £ si [email protected]

View PDF (5 pages)

07/05/2001

Return made up to 06/04/01; full list of members

View PDF (15 pages)

09/01/2001

Ad 14/11/00--------- £ si [email protected]=123062 £ ic 192308/315370

View PDF (4 pages)

19/11/2000

Div s-div 01/11/00

View PDF (2 pages)

19/11/2000

Ad 01/11/00--------- £ si [email protected]=192306 £ ic 2/192308

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19/11/2000

Nc inc already adjusted 01/11/00

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19/11/2000

Resolutions

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19/11/2000

Resolutions

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19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (2 pages)

14/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2000

Registered office changed on 11/10/00 from: 9 chapel street marlow buckinghamshire SL7 3HN

View PDF (1 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Martin John Wootton	Director	10/05/2000 - 04/02/2010	4
Horsman, Angela	Director	23/05/2010 - 24/06/2012	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/04/2000 - 05/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/04/2000 - 05/04/2000	36021
Brown, Stephen John Thursfield	Director	25/03/2008 - 24/06/2012	16

Persons with Significant Control

No PSC data available.

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Description

About TANGRAM LEISURE LIMITED

TANGRAM LEISURE LIMITED is an(a) Dissolved company incorporated on 05/04/2000 with the registered office located at 30 Finsbury Square, London EC2P 2YU. 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 TANGRAM LEISURE LIMITED?

TANGRAM LEISURE LIMITED is currently Dissolved. It was registered on 05/04/2000 and dissolved on 06/04/2015.

Where is TANGRAM LEISURE LIMITED located?

TANGRAM LEISURE LIMITED is registered at 30 Finsbury Square, London EC2P 2YU.

What does TANGRAM LEISURE LIMITED do?

TANGRAM LEISURE LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for TANGRAM LEISURE LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via compulsory strike-off.