TOMORROWS LEISURE LIMITED

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TOMORROWS LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

01960179

Incorporation date

14/11/1985

Size

Full

Contacts

Registered address

Registered address

Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London NW1 2EPCopy
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Latest events (Record since 04/04/1986)
dot icon28/03/2012
Final Gazette dissolved following liquidation
dot icon28/12/2011
Return of final meeting in a creditors' voluntary winding up
dot icon17/11/2011
Liquidators' statement of receipts and payments to 2011-10-20
dot icon10/05/2011
Liquidators' statement of receipts and payments to 2011-04-20
dot icon19/01/2011
Termination of appointment of Richard Bingham as a director
dot icon19/01/2011
Termination of appointment of Martin May as a director
dot icon03/11/2010
Liquidators' statement of receipts and payments to 2010-10-20
dot icon26/04/2010
Liquidators' statement of receipts and payments to 2010-04-20
dot icon10/02/2010
Termination of appointment of Jeremy Gorman as a secretary
dot icon12/11/2009
Liquidators' statement of receipts and payments to 2009-10-20
dot icon15/05/2009
Liquidators' statement of receipts and payments to 2009-04-20
dot icon23/11/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon08/05/2008
Liquidators' statement of receipts and payments to 2008-10-20
dot icon11/11/2007
Liquidators' statement of receipts and payments
dot icon15/05/2007
Liquidators' statement of receipts and payments
dot icon05/11/2006
Liquidators' statement of receipts and payments
dot icon08/11/2005
Registered office changed on 09/11/05 from: the old control tower kent international airport manston manston road manston kent CT12 5TW
dot icon30/10/2005
Statement of affairs
dot icon30/10/2005
Resolutions
dot icon30/10/2005
Appointment of a voluntary liquidator
dot icon22/06/2005
Auditor's resignation
dot icon31/05/2005
New secretary appointed
dot icon31/05/2005
Secretary resigned
dot icon31/05/2005
New secretary appointed
dot icon31/05/2005
Director resigned
dot icon31/05/2005
Director resigned
dot icon21/04/2005
New director appointed
dot icon21/04/2005
New director appointed
dot icon28/12/2004
Registered office changed on 29/12/04 from: 35 berkeley square london W1J 5AB
dot icon25/11/2004
Return made up to 21/09/04; bulk list available separately
dot icon29/09/2004
Secretary's particulars changed
dot icon31/08/2004
Full accounts made up to 2004-03-31
dot icon09/08/2004
New director appointed
dot icon16/06/2004
Director resigned
dot icon10/05/2004
New secretary appointed
dot icon10/05/2004
Secretary resigned
dot icon25/03/2004
Resolutions
dot icon25/03/2004
Resolutions
dot icon24/03/2004
Director resigned
dot icon31/01/2004
Full accounts made up to 2003-03-31
dot icon18/10/2003
Full accounts made up to 2002-03-31
dot icon30/09/2003
Return made up to 21/09/03; no change of members
dot icon05/02/2003
Declaration of satisfaction of mortgage/charge
dot icon03/11/2002
Return made up to 21/09/02; no change of members
dot icon11/09/2002
Particulars of mortgage/charge
dot icon10/09/2002
Particulars of mortgage/charge
dot icon10/09/2002
Particulars of mortgage/charge
dot icon25/06/2002
Declaration of satisfaction of mortgage/charge
dot icon18/10/2001
Auditor's resignation
dot icon18/10/2001
Auditor's resignation
dot icon03/10/2001
Full accounts made up to 2001-03-31
dot icon25/09/2001
Return made up to 21/09/01; bulk list available separately
dot icon23/01/2001
Full accounts made up to 2000-03-31
dot icon24/11/2000
Declaration of satisfaction of mortgage/charge
dot icon27/10/2000
Declaration of satisfaction of mortgage/charge
dot icon27/10/2000
Declaration of satisfaction of mortgage/charge
dot icon27/10/2000
Declaration of satisfaction of mortgage/charge
dot icon27/10/2000
Declaration of satisfaction of mortgage/charge
dot icon09/10/2000
Return made up to 21/09/00; no change of members
dot icon09/10/2000
Registered office changed on 10/10/00
dot icon09/10/2000
Location of register of members address changed
dot icon29/01/2000
Full accounts made up to 1999-03-31
dot icon07/10/1999
Return made up to 21/09/99; full list of members
dot icon07/10/1999
Registered office changed on 08/10/99
dot icon31/01/1999
Full accounts made up to 1998-03-31
dot icon12/10/1998
Return made up to 21/09/98; bulk list available separately
dot icon20/08/1998
Auditor's resignation
dot icon23/05/1998
Registered office changed on 24/05/98 from: planet house nortumbrian way killingworth newcastle upon tyne NE12 oeh
dot icon28/04/1998
Declaration of satisfaction of mortgage/charge
dot icon28/04/1998
Declaration of satisfaction of mortgage/charge
dot icon28/04/1998
Declaration of satisfaction of mortgage/charge
dot icon08/04/1998
Particulars of mortgage/charge
dot icon21/12/1997
Declaration of satisfaction of mortgage/charge
dot icon21/12/1997
Declaration of satisfaction of mortgage/charge
dot icon19/11/1997
Return made up to 21/09/97; change of members
dot icon19/11/1997
Director resigned
dot icon10/11/1997
Declaration of assistance for shares acquisition
dot icon10/11/1997
Declaration of assistance for shares acquisition
dot icon10/11/1997
Declaration of assistance for shares acquisition
dot icon10/11/1997
Director resigned
dot icon10/11/1997
Director resigned
dot icon10/11/1997
Director resigned
dot icon10/11/1997
New director appointed
dot icon03/11/1997
Particulars of mortgage/charge
dot icon01/11/1997
Full group accounts made up to 1997-03-30
dot icon26/10/1997
Resolutions
dot icon16/10/1997
Certificate of re-registration from Public Limited Company to Private
dot icon16/10/1997
Re-registration of Memorandum and Articles
dot icon16/10/1997
Application for reregistration from PLC to private
dot icon16/10/1997
Resolutions
dot icon16/10/1997
Resolutions
dot icon17/04/1997
Secretary resigned
dot icon09/04/1997
New secretary appointed
dot icon08/04/1997
Particulars of mortgage/charge
dot icon08/04/1997
Particulars of mortgage/charge
dot icon03/03/1997
Full group accounts made up to 1996-03-31
dot icon27/02/1997
Return made up to 21/09/96; change of members
dot icon27/02/1997
Location of register of members address changed
dot icon10/10/1996
Director resigned
dot icon15/09/1996
Resolutions
dot icon15/09/1996
Resolutions
dot icon01/09/1996
Listing of particulars
dot icon01/08/1996
Resolutions
dot icon24/04/1996
Ad 09/04/96--------- £ si [email protected]=46153 £ ic 12085557/12131710
dot icon02/11/1995
Full group accounts made up to 1995-04-02
dot icon17/10/1995
Return made up to 21/09/95; bulk list available separately
dot icon25/09/1995
Resolutions
dot icon25/09/1995
Resolutions
dot icon18/09/1995
New director appointed
dot icon14/09/1995
Director resigned
dot icon15/05/1995
Particulars of mortgage/charge
dot icon09/05/1995
Particulars of mortgage/charge
dot icon10/04/1995
Particulars of contract relating to shares
dot icon10/04/1995
Ad 19/12/94--------- £ si [email protected]
dot icon06/02/1995
Ad 02/12/94-19/01/95 £ si [email protected]=3621334 £ ic 8464223/12085557
dot icon15/01/1995
Ad 19/12/94--------- £ si [email protected]=6050000 £ ic 2414223/8464223
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon22/12/1994
Declaration of satisfaction of mortgage/charge
dot icon22/12/1994
Declaration of satisfaction of mortgage/charge
dot icon20/12/1994
Resolutions
dot icon20/12/1994
Resolutions
dot icon20/12/1994
Resolutions
dot icon20/12/1994
Resolutions
dot icon20/12/1994
S-div 05/12/94
dot icon20/12/1994
£ nc 5200000/13077624 05/12/94
dot icon24/11/1994
Prospectus
dot icon14/11/1994
Full group accounts made up to 1994-03-31
dot icon08/11/1994
Return made up to 21/09/94; bulk list available separately
dot icon19/04/1994
New director appointed
dot icon28/02/1994
Resolutions
dot icon28/02/1994
Resolutions
dot icon22/02/1994
Particulars of mortgage/charge
dot icon09/01/1994
New director appointed
dot icon22/11/1993
Director resigned
dot icon22/11/1993
Director resigned
dot icon10/11/1993
Full group accounts made up to 1993-03-31
dot icon10/11/1993
Return made up to 21/09/93; bulk list available separately
dot icon10/11/1993
Location of register of members address changed
dot icon10/11/1993
Director resigned
dot icon03/11/1993
Declaration of satisfaction of mortgage/charge
dot icon03/11/1993
Declaration of satisfaction of mortgage/charge
dot icon03/11/1993
Declaration of satisfaction of mortgage/charge
dot icon03/11/1993
Declaration of satisfaction of mortgage/charge
dot icon15/08/1993
Particulars of mortgage/charge
dot icon20/07/1993
Director resigned
dot icon07/06/1993
New secretary appointed
dot icon09/05/1993
Secretary resigned;director resigned
dot icon21/02/1993
New director appointed
dot icon14/01/1993
Registered office changed on 15/01/93 from: norstead house mylord crescent killingworth NE12 0UJ
dot icon07/01/1993
Particulars of mortgage/charge
dot icon22/10/1992
Full accounts made up to 1992-03-31
dot icon22/10/1992
Return made up to 21/09/92; bulk list available separately
dot icon07/10/1992
Ad 17/09/92--------- £ si [email protected]=2480 £ ic 2434392/2436872
dot icon22/09/1992
Particulars of mortgage/charge
dot icon22/04/1992
Ad 03/04/92--------- £ si [email protected]=1462 £ ic 2432930/2434392
dot icon22/04/1992
Ad 03/04/92--------- £ si [email protected]=1462 £ ic 2431468/2432930
dot icon22/04/1992
Ad 03/04/92--------- £ si [email protected]=2666 £ ic 2428802/2431468
dot icon22/04/1992
Ad 03/04/92--------- £ si [email protected]=1462 £ ic 2427340/2428802
dot icon21/04/1992
Director resigned
dot icon13/02/1992
£ ic 2444940/2427340 24/09/91 £ sr [email protected]=17600
dot icon13/02/1992
£ sr [email protected] 19/09/91
dot icon13/11/1991
Ad 23/10/91--------- £ si [email protected]=10318 £ ic 2434622/2444940
dot icon13/11/1991
Ad 02/10/91--------- £ si [email protected]=10000 £ ic 2424622/2434622
dot icon16/10/1991
Particulars of mortgage/charge
dot icon08/10/1991
Full group accounts made up to 1991-03-31
dot icon08/10/1991
Return made up to 21/09/91; bulk list available separately
dot icon16/02/1991
Ad 05/02/91--------- £ si [email protected]=4150 £ ic 2423472/2427622
dot icon02/10/1990
Full group accounts made up to 1990-03-31
dot icon02/10/1990
Return made up to 21/09/90; bulk list available separately
dot icon12/09/1990
Statement of affairs
dot icon12/02/1990
Particulars of mortgage/charge
dot icon11/12/1989
Ad 14/11/89--------- £ si [email protected]=1000 £ ic 2422472/2423472
dot icon11/12/1989
Ad 06/12/89--------- £ si [email protected]=3000 £ ic 2419472/2422472
dot icon05/11/1989
Memorandum and Articles of Association
dot icon01/11/1989
Ad 17/11/87--------- premium £ si [email protected]
dot icon25/10/1989
Resolutions
dot icon18/10/1989
Full group accounts made up to 1989-03-31
dot icon18/10/1989
Return made up to 22/09/89; bulk list available separately
dot icon18/10/1989
Wd 12/10/89 ad 06/09/89--------- £ si [email protected]
dot icon21/09/1989
Statement of affairs
dot icon05/07/1989
Wd 04/07/89 ad 02/06/89--------- £ si [email protected]=10000
dot icon27/06/1989
Particulars of mortgage/charge
dot icon31/05/1989
Statement of affairs
dot icon04/04/1989
Location of register of members
dot icon19/12/1988
Particulars of mortgage/charge
dot icon18/11/1988
Particulars of mortgage/charge
dot icon13/11/1988
Particulars of mortgage/charge
dot icon12/10/1988
Full accounts made up to 1988-03-31
dot icon12/10/1988
Return made up to 23/09/88; full list of members
dot icon30/08/1988
Statement of affairs
dot icon27/06/1988
Particulars of mortgage/charge
dot icon04/02/1988
Return of allotments
dot icon09/12/1987
Wd 08/12/87 ad 17/11/87--------- premium £ si [email protected]=20000
dot icon26/10/1987
Wd 22/10/87 ad 09/10/87--------- premium £ si [email protected]=42629
dot icon14/10/1987
Director resigned
dot icon11/10/1987
Full group accounts made up to 1987-03-31
dot icon11/10/1987
Return made up to 24/09/87; bulk list available separately
dot icon13/09/1987
Memorandum and Articles of Association
dot icon13/09/1987
Resolutions
dot icon20/01/1987
Return made up to 24/09/86; full list of members
dot icon06/01/1987
Particulars of mortgage/charge
dot icon04/04/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2004
dot iconLast change occurred
30/03/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2004
dot iconNext account date
30/03/2005
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bruce, Andrew David
Director
17/10/1997 - 17/10/1997
91
Foster, Christopher Kenneth
Director
19/12/1994 - 22/03/2005
17
Godfrey, Nicholas Joseph
Director
29/07/2004 - 23/03/2005
19
Bingham, Richard Keith
Director
23/03/2005 - 15/12/2010
67
May, Martin Keith
Director
23/03/2005 - 15/12/2010
51

Persons with Significant Control

0

No PSC data available.

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Description

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About TOMORROWS LEISURE LIMITED

TOMORROWS LEISURE LIMITED is an(a) Dissolved company incorporated on 14/11/1985 with the registered office located at Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London NW1 2EP. There is currently no 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 TOMORROWS LEISURE LIMITED?

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TOMORROWS LEISURE LIMITED is currently Dissolved. It was registered on 14/11/1985 and dissolved on 28/03/2012.

Where is TOMORROWS LEISURE LIMITED located?

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TOMORROWS LEISURE LIMITED is registered at Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London NW1 2EP.

What does TOMORROWS LEISURE LIMITED do?

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TOMORROWS LEISURE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOMORROWS LEISURE LIMITED?

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The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.