WHARFEDALE LEISURE LTD

Key Data

Status

Dissolved

Company No.

01496103

Incorporation date

09/05/1980

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 16/10/1986)

16/10/2013

Final Gazette dissolved following liquidation

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16/07/2013

Return of final meeting in a creditors' voluntary winding up

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12/06/2012

Registered office address changed from 7 Mercury Row Otley West Yorkshire LS21 3HE on 2012-06-12

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12/06/2012

Statement of affairs with form 4.19

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12/06/2012

Appointment of a voluntary liquidator

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12/06/2012

Resolutions

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12/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

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31/08/2011

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

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24/11/2010

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

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02/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

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08/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

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08/12/2009

Director's details changed for Mrs Jean Holdsworth on 2009-10-08

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08/12/2009

Director's details changed for Warren Henry Holdsworth on 2009-10-09

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20/09/2009

Total exemption small company accounts made up to 2009-03-31

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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22/11/2008

Particulars of a mortgage or charge / charge no: 7

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22/11/2008

Particulars of a mortgage or charge / charge no: 8

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06/11/2008

Return made up to 09/10/08; full list of members

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06/11/2008

Location of register of members

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01/11/2008

Director appointed warren henry holdsworth

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11/01/2008

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

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18/12/2007

Return made up to 09/10/07; full list of members

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31/01/2007

Total exemption small company accounts made up to 2006-03-31

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09/11/2006

Return made up to 09/10/06; full list of members

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20/04/2006

Memorandum and Articles of Association

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11/04/2006

Certificate of change of name

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20/10/2005

Return made up to 09/10/05; full list of members

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22/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

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

View PDF (6 pages)

14/09/2005

New secretary appointed

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14/09/2005

Secretary resigned

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29/10/2004

Return made up to 09/10/04; full list of members

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27/07/2004

Total exemption small company accounts made up to 2004-03-31

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04/02/2004

Declaration of satisfaction of mortgage/charge

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15/01/2004

Total exemption small company accounts made up to 2003-03-31

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07/10/2003

Return made up to 09/10/03; no change of members

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07/10/2003

Location of register of members address changed

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19/11/2002

Return made up to 09/10/02; no change of members

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08/10/2002

Total exemption small company accounts made up to 2002-03-31

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07/05/2002

Total exemption small company accounts made up to 2001-03-31

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27/01/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (5 pages)

21/12/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

14/08/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Secretary resigned

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26/06/2001

Declaration of satisfaction of mortgage/charge

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09/11/2000

Return made up to 09/10/00; no change of members

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19/04/2000

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

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09/03/2000

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

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16/11/1999

Return made up to 09/10/99; full list of members

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06/11/1998

Return made up to 09/10/98; full list of members

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06/11/1998

Location of register of members address changed

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27/04/1998

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

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22/12/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

22/12/1997

Location of register of members address changed

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09/05/1997

Return made up to 09/10/96; no change of members

View PDF (4 pages)

02/04/1997

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

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

21/11/1995

Return made up to 09/10/95; full list of members

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02/02/1995

Full accounts made up to 1994-03-31

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06/12/1994

Return made up to 09/10/94; no change of members

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16/11/1993

Return made up to 09/10/93; no change of members

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16/11/1993

Location of register of members address changed

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22/06/1993

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

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22/06/1993

Accounts for a small company made up to 1992-03-31

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16/12/1992

Return made up to 09/10/92; full list of members

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20/03/1992

Full accounts made up to 1991-03-31

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02/12/1991

Return made up to 09/10/91; no change of members

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22/10/1991

Particulars of mortgage/charge

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09/10/1991

Particulars of mortgage/charge

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19/09/1991

Full accounts made up to 1990-03-31

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21/06/1991

Auditor's resignation

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20/03/1991

Declaration of satisfaction of mortgage/charge

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21/02/1991

Particulars of mortgage/charge

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10/02/1991

Return made up to 28/12/90; full list of members

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12/11/1990

Registered office changed on 12/11/90 from: pannell kerr forster pannell house 6 queen street leeds LS1 2TW

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24/09/1990

Secretary resigned;new secretary appointed

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24/09/1990

Director resigned;new director appointed

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05/10/1989

Full accounts made up to 1989-03-31

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05/10/1989

Return made up to 09/10/89; full list of members

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03/02/1989

Full accounts made up to 1988-03-31

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03/02/1989

Return made up to 31/12/88; full list of members

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04/10/1988

Registered office changed on 04/10/88 from: barclay bank chambers high street yeadon leeds

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14/12/1987

Accounts for a small company made up to 1987-03-31

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14/12/1987

Return made up to 14/10/87; full list of members

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16/10/1986

Accounts for a small company made up to 1986-03-31

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16/10/1986

Return made up to 24/07/86; full list of members

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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

31/03/2011

Last change occurred

31/03/2011

Accounts

Total Exemption Small

Last made up date

31/03/2011

Next account date

31/03/2012

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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
Watson, Tilly	Secretary	06/08/2001 - 16/09/2005	-
Holdsworth, Warren Henry	Secretary	16/09/2005 - Present	-
Holdsworth, William Henry	Director	13/08/1981 - 06/08/2001	-
Holdsworth, Warren Henry	Director	02/01/2008 - Present	-
Holdsworth, Jean	Director	05/09/1990 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WHARFEDALE LEISURE LTD

WHARFEDALE LEISURE LTD is an(a) Dissolved company incorporated on 09/05/1980 with the registered office located at LIVE RECOVERIES LIMITED, Eaton House Station Road Guiseley, Leeds LS20 8BX. 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 WHARFEDALE LEISURE LTD?

WHARFEDALE LEISURE LTD is currently Dissolved. It was registered on 09/05/1980 and dissolved on 16/10/2013.

Where is WHARFEDALE LEISURE LTD located?

WHARFEDALE LEISURE LTD is registered at LIVE RECOVERIES LIMITED, Eaton House Station Road Guiseley, Leeds LS20 8BX.

What does WHARFEDALE LEISURE LTD do?

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

What is the latest filing for WHARFEDALE LEISURE LTD?

The latest filing was on 16/10/2013: Final Gazette dissolved following liquidation.