THI LEISURE (FOUNTAINPARK) LIMITED

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THI LEISURE (FOUNTAINPARK) LIMITED

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Key Data

Status

Dissolved

Company No.

03064888

Incorporation date

05/06/1995

Size

-

Contacts

Registered address

Registered address

1 C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QRCopy
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Latest events (Record since 05/06/1995)
dot icon29/03/2011
Final Gazette dissolved following liquidation
dot icon29/12/2010
Return of final meeting in a members' voluntary winding up
dot icon11/10/2010
Insolvency resolution
dot icon11/10/2010
Declaration of solvency
dot icon11/10/2010
Resolutions
dot icon11/10/2010
Appointment of a voluntary liquidator
dot icon13/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon16/08/2009
Appointment Terminated Director robin caven
dot icon16/08/2009
Director appointed glenn kondo
dot icon08/06/2009
Return made up to 06/06/09; full list of members
dot icon31/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/07/2008
Return made up to 06/06/08; full list of members
dot icon14/07/2008
Appointment Terminated Secretary robin caven
dot icon10/03/2008
Return made up to 06/06/07; no change of members
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/08/2007
Registered office changed on 15/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds west yorkshire LS1 2JN
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon11/10/2006
New secretary appointed
dot icon11/10/2006
Director resigned
dot icon16/08/2006
Full accounts made up to 2004-12-31
dot icon16/08/2006
Return made up to 06/06/06; full list of members
dot icon18/07/2005
Return made up to 06/06/05; full list of members
dot icon18/07/2005
Director's particulars changed
dot icon06/06/2005
Full accounts made up to 2003-12-31
dot icon13/09/2004
Secretary resigned;director resigned
dot icon31/08/2004
New secretary appointed;new director appointed
dot icon04/07/2004
Return made up to 06/06/04; full list of members
dot icon04/07/2004
Secretary's particulars changed;director's particulars changed
dot icon10/02/2004
Director resigned
dot icon29/01/2004
New director appointed
dot icon23/12/2003
Full accounts made up to 2002-12-31
dot icon23/11/2003
New secretary appointed;new director appointed
dot icon04/09/2003
Secretary resigned;director resigned
dot icon18/07/2003
Return made up to 06/06/03; full list of members
dot icon19/12/2002
Full accounts made up to 2001-12-31
dot icon15/08/2002
Miscellaneous
dot icon03/07/2002
Return made up to 06/06/02; full list of members
dot icon11/06/2002
Registered office changed on 12/06/02 from: 22 grosvenor square london W1X 9LF
dot icon03/12/2001
New secretary appointed
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon27/09/2001
Return made up to 06/06/01; full list of members
dot icon24/05/2001
Secretary resigned
dot icon10/05/2001
Director resigned
dot icon10/05/2001
Director resigned
dot icon10/05/2001
New director appointed
dot icon10/05/2001
New director appointed
dot icon17/04/2001
Resolutions
dot icon04/10/2000
Full accounts made up to 1999-12-31
dot icon02/10/2000
New secretary appointed
dot icon02/10/2000
Director resigned
dot icon02/10/2000
Secretary resigned
dot icon08/06/2000
Return made up to 06/06/00; full list of members
dot icon09/12/1999
Accounting reference date extended from 31/10/99 to 31/12/99
dot icon27/10/1999
Full accounts made up to 1998-10-31
dot icon31/05/1999
Return made up to 06/06/99; full list of members
dot icon31/05/1999
Director's particulars changed
dot icon21/02/1999
Director resigned
dot icon01/12/1998
Full accounts made up to 1997-10-31
dot icon20/09/1998
New secretary appointed
dot icon20/09/1998
Return made up to 06/06/98; full list of members
dot icon16/08/1998
New director appointed
dot icon11/08/1998
Secretary resigned
dot icon04/08/1998
Registered office changed on 05/08/98 from: 5 heritage court lower bridge street chester CH1 1RD
dot icon02/12/1997
Full accounts made up to 1996-10-31
dot icon15/07/1997
Return made up to 06/06/97; full list of members
dot icon11/02/1997
Resolutions
dot icon05/02/1997
New director appointed
dot icon05/02/1997
New director appointed
dot icon28/11/1996
Registered office changed on 29/11/96 from: 1 dyers building london EC1N 2SX
dot icon28/11/1996
New director appointed
dot icon28/11/1996
Director resigned
dot icon28/11/1996
Director resigned
dot icon24/11/1996
Certificate of change of name
dot icon09/07/1996
Return made up to 06/06/96; full list of members
dot icon06/03/1996
Accounting reference date notified as 31/10
dot icon05/06/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THI LEISURE (FOUNTAINPARK) LIMITED

THI LEISURE (FOUNTAINPARK) LIMITED is an(a) Dissolved company incorporated on 05/06/1995 with the registered office located at 1 C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 THI LEISURE (FOUNTAINPARK) LIMITED?

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THI LEISURE (FOUNTAINPARK) LIMITED is currently Dissolved. It was registered on 05/06/1995 and dissolved on 29/03/2011.

Where is THI LEISURE (FOUNTAINPARK) LIMITED located?

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THI LEISURE (FOUNTAINPARK) LIMITED is registered at 1 C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does THI LEISURE (FOUNTAINPARK) LIMITED do?

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THI LEISURE (FOUNTAINPARK) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THI LEISURE (FOUNTAINPARK) LIMITED?

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The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.