WARD LEISURE DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02546552

Incorporation date

07/10/1990

Size

Dormant

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1990)

16/05/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/02/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

01/12/2020

Liquidators' statement of receipts and payments to 2020-09-24

View PDF (22 pages)

11/12/2019

Liquidators' statement of receipts and payments to 2019-09-24

View PDF (15 pages)

05/12/2019

Liquidators' statement of receipts and payments to 2018-09-24

View PDF (15 pages)

05/11/2019

Removal of liquidator by court order

View PDF (12 pages)

22/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/09/2019

Registered office address changed from Wardway Golf Centre Chester Road Bretton Chester CH4 0DF Wales to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2019-09-17

View PDF (2 pages)

29/08/2019

Statement of affairs

View PDF (8 pages)

29/08/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

29/08/2019

Resolutions

View PDF (1 pages)

29/08/2019

Restoration by order of the court

View PDF (3 pages)

16/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/12/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

17/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/04/2017

Application to strike the company off the register

View PDF (3 pages)

08/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2016

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (3 pages)

05/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

26/07/2015

Registered office address changed from 17 Waterside Court Old Coach Road Runcorn Cheshire WA7 1GL to Wardway Golf Centre Chester Road Bretton Chester CH4 0DF on 2015-07-27

View PDF (1 pages)

10/05/2015

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (3 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/05/2014

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (3 pages)

01/05/2014

Registered office address changed from C/O Th Accountancy Services 12 Bernard Avenue Appleton Warrington Cheshire WA4 3BD United Kingdom on 2014-05-02

View PDF (1 pages)

04/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/07/2013

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (3 pages)

01/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

04/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2012

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

09/02/2012

Termination of appointment of Gillian Sheen as a director

View PDF (1 pages)

09/02/2012

Termination of appointment of Gillian Sheen as a secretary

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/04/2011

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

28/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for James Robert Law on 2009-10-08

View PDF (2 pages)

23/02/2010

Director's details changed for Gillian Barbara Sheen on 2009-10-08

View PDF (2 pages)

23/02/2010

Registered office address changed from Wardway Golf Centre Chester Road Bretton Chester CH4 0DF on 2010-02-24

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2009

Return made up to 08/10/08; full list of members

View PDF (4 pages)

13/07/2009

Return made up to 08/10/07; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

31/03/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

04/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (4 pages)

03/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

08/04/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

03/02/2003

Return made up to 08/10/02; full list of members

View PDF (7 pages)

05/09/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

05/09/2002

Total exemption full accounts made up to 2000-03-31

View PDF (6 pages)

29/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

21/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

06/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

16/03/1999

Return made up to 08/10/98; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

03/02/1999

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

15/01/1998

Return made up to 08/10/97; no change of members

View PDF (4 pages)

16/12/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

26/11/1996

Return made up to 08/10/96; no change of members

View PDF (4 pages)

23/04/1996

Return made up to 08/10/95; full list of members

View PDF (6 pages)

10/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/11/1994

Return made up to 08/10/94; no change of members

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10/02/1994

Accounts for a small company made up to 1993-03-31

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05/01/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1994

Return made up to 08/10/93; full list of members

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18/02/1993

Full accounts made up to 1992-03-31

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06/12/1992

Return made up to 08/10/92; no change of members

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17/09/1992

Particulars of mortgage/charge

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19/08/1992

Accounts for a small company made up to 1991-12-31

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31/05/1992

Particulars of mortgage/charge

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31/05/1992

Registered office changed on 01/06/92 from: 4 cranleigh cres chester CH1 5DR

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15/03/1992

Accounting reference date shortened from 31/12 to 31/03

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15/01/1992

Return made up to 08/10/91; full list of members

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20/10/1991

Resolutions

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20/10/1991

Ad 01/10/91--------- £ si 998@1=998 £ ic 2/1000

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20/10/1991

Director resigned;new director appointed

View PDF (4 pages)

20/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1991

Accounting reference date extended from 31/10 to 31/12

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10/10/1990

Secretary resigned

View PDF (0 pages)

07/10/1990

Incorporation

View PDF (14 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Sheen, Gillian Barbara	Secretary	30/06/1993 - 31/12/2011	-
Sheen, Gillian Barbara	Director	30/06/1993 - 31/12/2011	-
Law, James Robert	Director	01/10/1991 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WARD LEISURE DEVELOPMENT LIMITED

WARD LEISURE DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 07/10/1990 with the registered office located at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE. 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 WARD LEISURE DEVELOPMENT LIMITED?

WARD LEISURE DEVELOPMENT LIMITED is currently Dissolved. It was registered on 07/10/1990 and dissolved on 16/05/2021.

Where is WARD LEISURE DEVELOPMENT LIMITED located?

WARD LEISURE DEVELOPMENT LIMITED is registered at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE.

What does WARD LEISURE DEVELOPMENT LIMITED do?

WARD LEISURE DEVELOPMENT LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for WARD LEISURE DEVELOPMENT LIMITED?

The latest filing was on 16/05/2021: Final Gazette dissolved following liquidation.