WHITTINGHAM LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04793381

Incorporation date

09/06/2003

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

15/10/2012

Final Gazette dissolved via voluntary strike-off

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02/07/2012

First Gazette notice for voluntary strike-off

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19/06/2012

Application to strike the company off the register

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27/03/2012

Total exemption small company accounts made up to 2011-06-30

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12/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

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29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

02/08/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (3 pages)

11/07/2010

Amended total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

28/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/12/2009

Annual return made up to 2009-06-10 with full list of shareholders

View PDF (3 pages)

12/11/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/11/2009

Termination of appointment of Francis Whittingham as a secretary

View PDF (1 pages)

11/11/2009

Termination of appointment of Jason Whittingham as a director

View PDF (1 pages)

11/11/2009

Appointment of Mr Frances Whittingham as a director

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23/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

07/07/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

23/09/2007

New secretary appointed

View PDF (2 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

Return made up to 10/06/07; full list of members

View PDF (2 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

13/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/08/2006

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

View PDF (6 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

23/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

24/05/2004

Secretary's particulars changed

View PDF (1 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

25/06/2003

New secretary appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Registered office changed on 26/06/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

09/06/2003

Incorporation

View PDF (18 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	09/06/2003 - 09/06/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	09/06/2003 - 09/06/2003	6842
Whittingham, Jason Antony	Director	09/06/2003 - 12/04/2009	1
Whittingham, Frances	Director	11/11/2009 - Present	-
Harrison, Gemma Louise	Secretary	09/06/2003 - 24/04/2007	1

Persons with Significant Control

No PSC data available.

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Description

About WHITTINGHAM LEISURE LIMITED

WHITTINGHAM LEISURE LIMITED is an(a) Dissolved company incorporated on 09/06/2003 with the registered office located at Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire CV11 5HL. 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 WHITTINGHAM LEISURE LIMITED?

WHITTINGHAM LEISURE LIMITED is currently Dissolved. It was registered on 09/06/2003 and dissolved on 15/10/2012.

Where is WHITTINGHAM LEISURE LIMITED located?

WHITTINGHAM LEISURE LIMITED is registered at Manor Court Chambers, 126 Manor Court Road, Nuneaton, Warwickshire CV11 5HL.

What does WHITTINGHAM LEISURE LIMITED do?

WHITTINGHAM LEISURE LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for WHITTINGHAM LEISURE LIMITED?

The latest filing was on 15/10/2012: Final Gazette dissolved via voluntary strike-off.