THE OLOP LEISURE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03713851

Incorporation date

09/02/1999

Size

Small

Classification

Manufacture of games and toys (36.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

19/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/06/2011

Notice of final account prior to dissolution

View PDF (1 pages)

28/02/2005

Registered office changed on 01/03/05 from: 8 fairfax road heathfield industrial estate newton abbot devon TQ12 6UD

View PDF (1 pages)

20/02/2005

Appointment of a liquidator

View PDF (1 pages)

12/01/2004

Order of court to wind up

View PDF (2 pages)

07/01/2004

Order of court to wind up

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07/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2003

Return made up to 10/02/03; full list of members; amend

View PDF (8 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

29/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

10/04/2003

Return made up to 10/02/03; full list of members

View PDF (5 pages)

10/04/2003

Director's particulars changed

View PDF (0 pages)

10/04/2003

Location of debenture register address changed

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01/04/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Registered office changed on 11/11/02 from: 8 fairfax road heathfield newton abbot devon TQ12 6UD

View PDF (1 pages)

10/11/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Registered office changed on 18/09/02 from: sovereign house 52 the terrace torquay devon TQ1 1DE

View PDF (1 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

07/04/2002

Return made up to 10/02/02; full list of members

View PDF (7 pages)

29/01/2002

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

View PDF (2 pages)

08/11/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

08/11/2001

Director's particulars changed

View PDF (0 pages)

06/08/2001

Registered office changed on 07/08/01 from: sovereign house 52 the terrace torquay devon TQ1 1DE

View PDF (1 pages)

06/08/2001

Registered office changed on 07/08/01 from: 266 dartmouth road paignton devon TQ4 6LH

View PDF (1 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

Director resigned

View PDF (1 pages)

29/11/1999

Accounting reference date shortened from 29/02/00 to 31/03/99

View PDF (1 pages)

14/10/1999

Ad 17/09/99--------- £ si 63000@1=63000 £ ic 87002/150002

View PDF (2 pages)

16/05/1999

Ad 14/04/99-29/04/99 £ si 27000@1=27000 £ ic 60002/87002

View PDF (2 pages)

16/05/1999

Ad 22/02/99-04/03/99 £ si 60000@1=60000 £ ic 2/60002

View PDF (2 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

09/05/1999

New director appointed

View PDF (2 pages)

11/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Incorporation

View PDF (15 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

30/03/2002

Last change occurred

30/03/2002

Accounts

Small

Last made up date

30/03/2002

Next account date

30/03/2003

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/02/1999 - 09/02/1999	99600
Collins, Craig Duncan	Director	09/02/1999 - 22/12/1999	14
Ellis, David Paul	Director	30/03/1999 - Present	4
Bradshaw, Kevin Mark	Secretary	24/05/2003 - Present	-
Alston, Timothy Richard	Secretary	24/10/2002 - 26/03/2003	1

Persons with Significant Control

No PSC data available.

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Description

About THE OLOP LEISURE GROUP LIMITED

THE OLOP LEISURE GROUP LIMITED is an(a) Dissolved company incorporated on 09/02/1999 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 3 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 THE OLOP LEISURE GROUP LIMITED?

THE OLOP LEISURE GROUP LIMITED is currently Dissolved. It was registered on 09/02/1999 and dissolved on 19/09/2011.

Where is THE OLOP LEISURE GROUP LIMITED located?

THE OLOP LEISURE GROUP LIMITED is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does THE OLOP LEISURE GROUP LIMITED do?

THE OLOP LEISURE GROUP LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for THE OLOP LEISURE GROUP LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved following liquidation.