WARE LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04858306

Incorporation date

05/08/2003

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/08/2003)

28/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-08-04

View PDF (5 pages)

20/02/2011

Liquidators' statement of receipts and payments to 2011-02-04

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23/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

View PDF (5 pages)

11/08/2009

Statement of affairs with form 4.19

View PDF (7 pages)

11/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2009

Resolutions

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from 28-30 the broadway wickford essex SS11 7AA

View PDF (1 pages)

22/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/12/2008

Return made up to 04/07/08; no change of members

View PDF (4 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

03/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

16/08/2007

Return made up to 06/08/07; no change of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

16/08/2006

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

View PDF (7 pages)

05/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

11/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

15/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

14/07/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

Ad 24/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
A.C. SECRETARIES LIMITED	Nominee Secretary	05/08/2003 - 05/08/2003	1441
A.C. Directors Limited	Nominee Director	05/08/2003 - 05/08/2003	1402
Collins, Ian David	Secretary	05/08/2003 - Present	1
Collins, Ian David	Director	05/08/2003 - Present	11
Holt, Mark Clifford	Director	05/08/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WARE LEISURE LIMITED

WARE LEISURE LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Langley House Park Road, East Finchley, London N2 8EX. 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 WARE LEISURE LIMITED?

WARE LEISURE LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 28/02/2012.

Where is WARE LEISURE LIMITED located?

WARE LEISURE LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EX.

What does WARE LEISURE LIMITED do?

WARE LEISURE LIMITED operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for WARE LEISURE LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved following liquidation.