UNITED LEISURE CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

02580844

Incorporation date

06/02/1991

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1991)

09/02/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

03/11/2013

Accounts made up to 2012-10-31

View PDF (10 pages)

21/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

01/08/2012

Accounts made up to 2011-10-31

View PDF (11 pages)

22/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

22/02/2012

Director's details changed for Nicola Jane Fairless on 2011-11-01

View PDF (2 pages)

14/12/2011

Registered office address changed from Queensville House 49 Queensville Stafford Staffordshire ST17 4NL on 2011-12-15

View PDF (1 pages)

02/08/2011

Accounts made up to 2010-10-31

View PDF (11 pages)

26/05/2011

Director's details changed for Mr Edward Anthony Fairless on 2011-04-03

View PDF (2 pages)

13/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

01/08/2010

Total exemption full accounts made up to 2009-10-31

View PDF (11 pages)

28/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Edward Anthony Fairless on 2010-02-19

View PDF (2 pages)

01/12/2009

Full accounts made up to 2008-10-31

View PDF (9 pages)

01/12/2009

Full accounts made up to 2007-10-31

View PDF (8 pages)

10/11/2009

Appointment of Nicola Jane Fairless as a director

View PDF (3 pages)

18/10/2009

Statement of capital following an allotment of shares on 2009-09-08

View PDF (2 pages)

18/10/2009

Miscellaneous

View PDF (2 pages)

18/10/2009

Resolutions

View PDF (2 pages)

17/09/2009

Resolutions

View PDF (2 pages)

18/06/2009

Appointment terminated director michael pemberton

View PDF (1 pages)

08/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

17/09/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

13/04/2007

Secretary's particulars changed

View PDF (1 pages)

20/02/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

14/02/2007

View PDF (6 pages)

15/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2004-10-31

View PDF (9 pages)

03/03/2005

Auditor's resignation

View PDF (2 pages)

27/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

19/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

01/08/2004

Memorandum and Articles of Association

View PDF (5 pages)

27/07/2004

Ad 12/03/04--------- £ si 33@1=33 £ ic 100/133

View PDF (2 pages)

27/07/2004

Nc inc already adjusted 12/03/04

View PDF (1 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (2 pages)

24/05/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

19/05/2004

Full accounts made up to 2003-10-31

View PDF (6 pages)

21/01/2004

Auditor's resignation

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

06/09/2003

Full accounts made up to 2002-10-31

View PDF (6 pages)

10/03/2003

Full accounts made up to 2001-10-31

View PDF (6 pages)

20/02/2003

Return made up to 07/02/03; full list of members

View PDF (6 pages)

26/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

02/09/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

18/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

15/05/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

11/11/1999

New director appointed

View PDF (1 pages)

26/07/1999

Full accounts made up to 1998-11-01

View PDF (6 pages)

06/07/1999

Director resigned

View PDF (1 pages)

24/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

04/02/1999

Director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

26/04/1998

View PDF (4 pages)

01/04/1998

Return made up to 07/02/98; full list of members

View PDF (0 pages)

02/03/1997

Return made up to 07/02/97; no change of members

View PDF (5 pages)

09/02/1997

Full accounts made up to 1996-11-03

View PDF (4 pages)

04/07/1996

Director resigned

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (2 pages)

04/07/1996

New director appointed

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-10-28

View PDF (5 pages)

17/02/1996

Return made up to 07/02/96; no change of members

View PDF (5 pages)

12/11/1995

Registered office changed on 13/11/95 from: 28 dam street lichfield staffordshire WS13 6AA

View PDF (1 pages)

29/03/1995

Full accounts made up to 1994-10-29

View PDF (5 pages)

15/02/1995

Return made up to 07/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

06/11/1994

Director resigned;new director appointed

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08/05/1994

Full accounts made up to 1993-10-30

View PDF (5 pages)

02/03/1994

Return made up to 07/02/94; no change of members

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02/03/1994

Director resigned

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02/03/1994

Registered office changed on 03/03/94 from: 16 bore street lichfield staffordshire WS13 6LL

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01/08/1993

Full accounts made up to 1992-10-31

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09/05/1993

Memorandum and Articles of Association

View PDF (17 pages)

10/03/1993

Director resigned

View PDF (0 pages)

02/03/1993

Registered office changed on 03/03/93 from: town & city house 267/9 high street west bromwich west midlands B70 7LX

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02/03/1993

Secretary resigned;new secretary appointed

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16/02/1993

Return made up to 07/02/93; no change of members

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11/11/1992

Resolutions

View PDF (2 pages)

03/08/1992

Full accounts made up to 1991-10-31

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03/08/1992

Accounting reference date shortened from 31/07 to 31/10

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20/05/1992

New director appointed

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13/05/1992

Return made up to 07/02/92; full list of members

View PDF (9 pages)

09/04/1992

Director resigned

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02/12/1991

Particulars of contract relating to shares

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02/12/1991

Ad 18/11/91--------- £ si 96@1

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25/11/1991

Ad 18/11/91--------- £ si 96@1=96 £ ic 4/100

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12/11/1991

Memorandum and Articles of Association

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12/11/1991

Resolutions

View PDF (2 pages)

10/11/1991

Certificate of change of name

View PDF (2 pages)

10/11/1991

Certificate of change of name

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01/04/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/04/1991

Director resigned;new director appointed

View PDF (0 pages)

01/04/1991

New director appointed

View PDF (0 pages)

12/03/1991

Ad 01/03/91--------- £ si 2@1=2 £ ic 2/4

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12/03/1991

Accounting reference date notified as 31/07

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06/02/1991

Incorporation

View PDF (22 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Thompson, David Norman	Director	30/04/1996 - 24/03/1998	11
Marsh, Andrew Justin	Director	15/02/1999 - 09/06/2004	8
Fairless, Edward	Director	01/03/1991 - 02/04/1992	6
Wiley, John Stephen	Director	30/04/1996 - 29/01/1999	24
Jobson, Timothy Akers	Secretary	11/02/1993 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About UNITED LEISURE CENTRES LIMITED

UNITED LEISURE CENTRES LIMITED is an(a) Dissolved company incorporated on 06/02/1991 with the registered office located at Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire ST18 9AB. 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 UNITED LEISURE CENTRES LIMITED?

UNITED LEISURE CENTRES LIMITED is currently Dissolved. It was registered on 06/02/1991 and dissolved on 09/02/2015.

Where is UNITED LEISURE CENTRES LIMITED located?

UNITED LEISURE CENTRES LIMITED is registered at Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire ST18 9AB.

What does UNITED LEISURE CENTRES LIMITED do?

UNITED LEISURE CENTRES LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for UNITED LEISURE CENTRES LIMITED?

The latest filing was on 09/02/2015: Final Gazette dissolved via compulsory strike-off.