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TOUCAN LEISURE LTD

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TOUCAN LEISURE LTD

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Key Data

Status

Dissolved

Company No.

05358703

Incorporation date

08/02/2005

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Peel Buildings, 201 Derby Road, Chesterfield S40 2ETCopy
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Latest events (Record since 09/02/2005)
dot icon17/11/2020
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon17/12/2019
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/02/2019
Termination of appointment of Richard David Law as a director on 2018-11-30
View PDF (1 pages)
dot icon11/02/2019
Appointment of Mr Geoffrey Norman Sleight as a director on 2018-11-19
View PDF (2 pages)
dot icon18/12/2018
Registered office address changed from 521-523 Ecclesall Road Sheffield S11 8PR to Peel Buildings 201 Derby Road Chesterfield S40 2ET on 2018-12-18
View PDF (1 pages)
dot icon14/11/2018
Registration of charge 053587030004, created on 2018-11-06
View PDF (38 pages)
dot icon11/10/2018
Satisfaction of charge 053587030002 in full
View PDF (4 pages)
dot icon11/10/2018
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon06/07/2018
Registration of charge 053587030003, created on 2018-06-21
View PDF (38 pages)
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (8 pages)
dot icon14/02/2018
Confirmation statement made on 2018-02-09 with updates
View PDF (4 pages)
dot icon19/12/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
View PDF (3 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon09/01/2017
Full accounts made up to 2016-03-31
View PDF (10 pages)
dot icon24/10/2016
Registration of charge 053587030002, created on 2016-10-24
View PDF (23 pages)
dot icon16/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2016
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon09/06/2015
Termination of appointment of Neil Lawrence as a director on 2015-03-30
View PDF (2 pages)
dot icon23/04/2015
Appointment of Mr Richard David Law as a director on 2015-03-27
View PDF (3 pages)
dot icon21/04/2015
Appointment of Mr Neil Lawrence as a director on 2015-03-27
View PDF (3 pages)
dot icon21/04/2015
Termination of appointment of Gerard Francis Lynch as a director on 2015-03-27
View PDF (2 pages)
dot icon05/03/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2015
Director's details changed for Mr Gerard Francis Lynch on 2013-03-19
View PDF (2 pages)
dot icon16/02/2015
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon25/02/2014
Annual return made up to 2014-02-09 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Accounts for a small company made up to 2013-03-31
View PDF (6 pages)
dot icon20/03/2013
Annual return made up to 2013-02-09 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2013
Registered office address changed from Mud Crab 521-523 Ecclesall Road Sheffield South Yorkshire S11 8PR on 2013-03-19
View PDF (1 pages)
dot icon11/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon16/08/2012
Previous accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (3 pages)
dot icon20/07/2012
Certificate of change of name
View PDF (2 pages)
dot icon20/07/2012
Change of name notice
View PDF (2 pages)
dot icon20/06/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (17 pages)
dot icon16/05/2012
Registered office address changed from , Abbeydale Hall, Abbeydale Road South, Sheffield, S17 3LJ on 2012-05-16
View PDF (2 pages)
dot icon25/04/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (17 pages)
dot icon17/04/2012
Change of share class name or designation
View PDF (2 pages)
dot icon17/04/2012
Statement of capital following an allotment of shares on 2012-02-22
View PDF (4 pages)
dot icon27/03/2012
Statement of capital following an allotment of shares on 2012-02-22
View PDF (4 pages)
dot icon27/03/2012
Appointment of Gerard Francis Lynch as a director
View PDF (3 pages)
dot icon19/03/2012
Termination of appointment of Paul Cunningham as a director
View PDF (2 pages)
dot icon08/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon02/03/2012
Termination of appointment of Richard Law as a secretary
View PDF (2 pages)
dot icon28/02/2012
Change of share class name or designation
View PDF (2 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon17/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon28/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon22/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
View PDF (9 pages)
dot icon12/02/2010
Secretary's details changed for Mr Richard David Law on 2010-02-08
View PDF (2 pages)
dot icon12/02/2010
Director's details changed for Mr Paul Gareth Cunningham on 2010-02-08
View PDF (2 pages)
dot icon22/09/2009
Total exemption full accounts made up to 2009-07-31
View PDF (7 pages)
dot icon27/02/2009
Return made up to 09/02/09; no change of members
View PDF (10 pages)
dot icon01/09/2008
Total exemption full accounts made up to 2008-07-31
View PDF (7 pages)
dot icon19/05/2008
Return made up to 09/02/08; no change of members
View PDF (6 pages)
dot icon16/05/2008
Total exemption full accounts made up to 2007-07-31
View PDF (5 pages)
dot icon24/03/2007
Return made up to 09/02/07; full list of members
View PDF (6 pages)
dot icon22/09/2006
Total exemption full accounts made up to 2006-07-31
View PDF (7 pages)
dot icon21/03/2006
Return made up to 09/02/06; full list of members
View PDF (6 pages)
dot icon10/02/2006
Memorandum and Articles of Association
View PDF (14 pages)
dot icon30/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon28/12/2005
Accounting reference date extended from 28/02/06 to 31/07/06
View PDF (1 pages)
dot icon13/05/2005
Memorandum and Articles of Association
View PDF (14 pages)
dot icon10/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon09/03/2005
Memorandum and Articles of Association
View PDF (15 pages)
dot icon09/03/2005
New secretary appointed
View PDF (2 pages)
dot icon09/03/2005
New director appointed
View PDF (2 pages)
dot icon08/03/2005
Secretary resigned
View PDF (1 pages)
dot icon08/03/2005
Director resigned
View PDF (1 pages)
dot icon02/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon24/02/2005
Registered office changed on 24/02/05 from: 6-8 underwood street, london, N1 7JQ
View PDF (1 pages)
dot icon09/02/2005
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/09/2017
dot iconLast change occurred
29/09/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2017
dot iconNext account date
29/09/2018
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TOUCAN LEISURE LTD

TOUCAN LEISURE LTD is an(a) Dissolved company incorporated on 08/02/2005 with the registered office located at Peel Buildings, 201 Derby Road, Chesterfield S40 2ET. 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 TOUCAN LEISURE LTD?

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TOUCAN LEISURE LTD is currently Dissolved. It was registered on 08/02/2005 and dissolved on 16/11/2020.

Where is TOUCAN LEISURE LTD located?

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TOUCAN LEISURE LTD is registered at Peel Buildings, 201 Derby Road, Chesterfield S40 2ET.

What does TOUCAN LEISURE LTD do?

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TOUCAN LEISURE LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for TOUCAN LEISURE LTD?

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The latest filing was on 17/11/2020: Final Gazette dissolved via compulsory strike-off.