WARDEN BAY LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

05060710

Incorporation date

01/03/2004

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2004)

10/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2011

Notice of move from Administration to Dissolution on 2011-06-07

View PDF (13 pages)

10/06/2011

Notice of move from Administration to Dissolution on 2011-06-07

View PDF (13 pages)

13/01/2011

Administrator's progress report to 2010-12-08

View PDF (10 pages)

25/06/2010

Administrator's progress report to 2010-06-08

View PDF (10 pages)

25/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

23/06/2010

Administrator's progress report to 2010-06-08

View PDF (10 pages)

23/06/2010

Notice of extension of period of Administration

View PDF (1 pages)

04/01/2010

Administrator's progress report to 2009-12-08

View PDF (8 pages)

02/09/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

24/08/2009

Result of meeting of creditors

View PDF (19 pages)

08/08/2009

Statement of administrator's proposal

View PDF (18 pages)

04/08/2009

Statement of administrator's proposal

View PDF (16 pages)

23/06/2009

Registered office changed on 23/06/2009 from cromwell house mill street cannock staffs WS11 0DP

View PDF (1 pages)

16/06/2009

Appointment of an administrator

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 40-42 high street newington sittingbourne kent ME9 7JL united kingdom

View PDF (1 pages)

20/05/2009

Appointment Terminated Secretary shariful haque

View PDF (1 pages)

21/04/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

12/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/09/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

04/09/2008

Registered office changed on 04/09/2008 from smith malhotra LIMITED 56 40-42 high street newington sittingbourne kent ME9 7JL

View PDF (1 pages)

21/05/2008

Registered office changed on 21/05/2008 from 1 brassey road, old potts way shrewsbury shropshire SY3 7FA

View PDF (1 pages)

09/04/2008

Appointment Terminated Director shariful haque

View PDF (1 pages)

27/02/2008

Director and Secretary's Change of Particulars / shariful haque / 25/02/2008 / HouseName/Number was: , now: piranha oasis village; Street was: piranha oasis village, now: warden bay road; Area was: warden bay road, now: ; Occupation was: retaurant owner\, now: restaurant owner

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

28/11/2007

New secretary appointed;new director appointed

View PDF (1 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/05/2007

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

View PDF (2 pages)

10/04/2007

New director appointed

View PDF (2 pages)

16/03/2007

Director resigned

View PDF (1 pages)

30/05/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

17/03/2006

Resolutions

View PDF (16 pages)

18/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

06/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

06/01/2006

Director resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (2 pages)

01/12/2005

Ad 03/10/05--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

01/12/2005

Resolutions

View PDF (17 pages)

01/12/2005

Resolutions

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

21/11/2005

Nc inc already adjusted 03/10/05

View PDF (1 pages)

21/11/2005

Resolutions

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2005

New director appointed

View PDF (1 pages)

04/07/2005

New director appointed

View PDF (2 pages)

05/04/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WARDEN BAY LEISURE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WARDEN BAY LEISURE LIMITED

WARDEN BAY LEISURE LIMITED is an(a) Dissolved company incorporated on 01/03/2004 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. 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 WARDEN BAY LEISURE LIMITED?

WARDEN BAY LEISURE LIMITED is currently Dissolved. It was registered on 01/03/2004 and dissolved on 09/09/2011.

Where is WARDEN BAY LEISURE LIMITED located?

WARDEN BAY LEISURE LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does WARDEN BAY LEISURE LIMITED do?

WARDEN BAY LEISURE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WARDEN BAY LEISURE LIMITED?

The latest filing was on 10/09/2011: Final Gazette dissolved following liquidation.