UNDERFIELD LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03011594

Incorporation date

18/01/1995

Size

Total Exemption Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

20/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/09/2015

Notice of move from Administration to Dissolution on 2015-09-04

View PDF (17 pages)

11/05/2015

Administrator's progress report to 2015-04-02

View PDF (19 pages)

01/02/2015

Notice of deemed approval of proposals

View PDF (1 pages)

03/12/2014

Statement of administrator's proposal

View PDF (28 pages)

19/10/2014

Registered office address changed from Mbl House 16 Edward Court, Altrincham Business Park Altrincham Cheshire WA14 5GL to Baker Tilly Restructuring and Recovery Llp 3 Hardman Street Manchester M3 3HF on 2014-10-20

View PDF (2 pages)

16/10/2014

Appointment of an administrator

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

28/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

07/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (9 pages)

18/03/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (4 pages)

14/11/2011

Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park George Richards Way Altrincham Cheshire WA14 5GL on 2011-11-15

View PDF (1 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (4 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

28/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for Susan Miners on 2010-01-08

View PDF (2 pages)

28/02/2010

Director's details changed for Phillip Miners on 2010-01-08

View PDF (2 pages)

21/02/2010

Termination of appointment of Phillip Miners as a director

View PDF (2 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (9 pages)

10/02/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/02/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

17/01/2008

Registered office changed on 18/01/08 from: century house ashley road hale altrincham cheshire WA15 9TG

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/01/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

31/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

30/09/2004

Memorandum and Articles of Association

View PDF (9 pages)

30/09/2004

Ad 31/05/04--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

30/09/2004

Resolutions

View PDF (1 pages)

30/09/2004

Nc inc already adjusted 31/05/04

View PDF (1 pages)

30/09/2004

Resolutions

View PDF (1 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

21/01/2004

Certificate of change of name

View PDF (2 pages)

20/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

12/03/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (2 pages)

04/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

01/02/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

08/07/2001

Certificate of change of name

View PDF (2 pages)

14/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

17/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

23/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

02/02/1999

Registered office changed on 03/02/99 from: hanthorn house church street droylsden manchester M43 7BR

View PDF (1 pages)

02/02/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

17/12/1998

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

26/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

15/02/1998

Resolutions

View PDF (1 pages)

15/02/1998

Resolutions

View PDF (1 pages)

15/02/1998

Return made up to 19/01/98; no change of members

View PDF (4 pages)

09/02/1997

Return made up to 19/01/97; no change of members

View PDF (4 pages)

20/10/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

20/10/1996

Resolutions

View PDF (1 pages)

05/03/1996

Return made up to 19/01/96; full list of members

View PDF (0 pages)

27/11/1995

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

05/02/1995

Secretary resigned;new secretary appointed;new director appointed

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05/02/1995

Director resigned;new director appointed

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05/02/1995

Registered office changed on 06/02/95 from: 43 lawrence road hove east sussex BN3 5QE

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18/01/1995

Incorporation

View PDF (13 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
BRIGHTON DIRECTOR LIMITED	Nominee Director	18/01/1995 - 01/02/1995	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	18/01/1995 - 01/02/1995	9562
Miners, Susan Joy	Director	01/02/1995 - Present	1
Miners, Susan Joy	Secretary	01/02/1995 - Present	1
Miners, Phillip	Director	01/02/1995 - 30/01/2010	1

Persons with Significant Control

No PSC data available.

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Description

About UNDERFIELD LEISURE LIMITED

UNDERFIELD LEISURE LIMITED is an(a) Dissolved company incorporated on 18/01/1995 with the registered office located at Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester M3 3HF. 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 UNDERFIELD LEISURE LIMITED?

UNDERFIELD LEISURE LIMITED is currently Dissolved. It was registered on 18/01/1995 and dissolved on 20/12/2015.

Where is UNDERFIELD LEISURE LIMITED located?

UNDERFIELD LEISURE LIMITED is registered at Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester M3 3HF.

What does UNDERFIELD LEISURE LIMITED do?

UNDERFIELD LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for UNDERFIELD LEISURE LIMITED?

The latest filing was on 20/12/2015: Final Gazette dissolved following liquidation.