WYLAM LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

04587776

Incorporation date

11/11/2002

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

30/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2022

Notice of final account prior to dissolution

View PDF (18 pages)

31/01/2021

Progress report in a winding up by the court

View PDF (18 pages)

29/12/2019

Progress report in a winding up by the court

View PDF (18 pages)

14/10/2019

Notice of removal of liquidator by court

View PDF (2 pages)

08/04/2019

Registered office address changed from The Orchard Sydnope Hill Two Dales Matlock DE4 2FN to Dunston House Dunston Road Chesterfield S41 9QD on 2019-04-09

View PDF (2 pages)

21/01/2019

Progress report in a winding up by the court

View PDF (15 pages)

02/01/2018

Progress report in a winding up by the court

View PDF (17 pages)

13/02/2017

Insolvency filing

View PDF (11 pages)

09/02/2016

Insolvency filing

View PDF (11 pages)

10/02/2015

Insolvency filing

View PDF (12 pages)

19/05/2014

Registered office address changed from the Orchard Sydnope Hill Two Dales Matlock DE4 2FN on 2014-05-20

View PDF (2 pages)

29/04/2014

Registered office address changed from 93 Queen Street Sheffield S1 1WF on 2014-04-30

View PDF (2 pages)

16/01/2014

Insolvency filing

View PDF (10 pages)

06/02/2013

Appointment of a liquidator

View PDF (1 pages)

24/01/2013

Registered office address changed from 12-13 Vine Place Sunderland SR1 3NE on 2013-01-25

View PDF (2 pages)

16/02/2012

Order of court to wind up

View PDF (2 pages)

04/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2011

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/02/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

29/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

12/05/2010

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

23/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

23/12/2008

Director and secretary's change of particulars / anthony griffiths / 31/10/2008

View PDF (1 pages)

23/12/2008

Director's change of particulars / eric robson / 31/10/2008

View PDF (1 pages)

28/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2007

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

View PDF (5 pages)

20/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

20/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/02/2006

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

View PDF (5 pages)

08/02/2006

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

24/01/2006

Return made up to 12/11/05; full list of members

View PDF (2 pages)

27/06/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

02/05/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

23/02/2004

Secretary resigned

View PDF (1 pages)

04/01/2004

Return made up to 30/09/03; full list of members

View PDF (7 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2003

Registered office changed on 05/10/03 from: 35A the broadway darras hall newcastle upon tyne NE20 9PW

View PDF (1 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2003

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

17/04/2003

Registered office changed on 18/04/03 from: 28-29 west sunniside sunderland tyne & wear SR1 1BX

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (2 pages)

26/11/2002

Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2002

Registered office changed on 22/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

11/11/2002

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Griffiths, Anthony	Director	11/11/2002 - Present	42
JL NOMINEES TWO LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	11/11/2002 - 11/11/2002	3010
Laybourne, Laurance	Secretary	06/03/2003 - 08/02/2004	6
Robson, Eric	Director	11/11/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WYLAM LEISURE LIMITED

WYLAM LEISURE LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at Dunston House, Dunston Road, Chesterfield S41 9QD. 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 WYLAM LEISURE LIMITED?

WYLAM LEISURE LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 30/04/2022.

Where is WYLAM LEISURE LIMITED located?

WYLAM LEISURE LIMITED is registered at Dunston House, Dunston Road, Chesterfield S41 9QD.

What does WYLAM LEISURE LIMITED do?

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

What is the latest filing for WYLAM LEISURE LIMITED?

The latest filing was on 30/04/2022: Final Gazette dissolved following liquidation.