Active - Proposal to Strike off
Company Information for COUNTY LEISURE LIMITED
ESSENDON MILL, ESSENDON, ESSENDON, HERTFORDSHIRE, AL9 6AD,
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Company Registration Number
03043252
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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COUNTY LEISURE LIMITED | |
Legal Registered Office | |
ESSENDON MILL ESSENDON ESSENDON HERTFORDSHIRE AL9 6AD Other companies in AL9 | |
Company Number | 03043252 | |
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Company ID Number | 03043252 | |
Date formed | 1995-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-04-30 | |
Account next due | 2018-01-31 | |
Latest return | 2017-03-21 | |
Return next due | 2018-04-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-03-10 11:51:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COUNTY LEISURE BUILDINGS LIMITED | BOURNE END GARDEN CENTRE HEDSOR ROAD BOURNE END BUCKINGHAMSHIRE SL8 5EE | Active | Company formed on the 2002-07-16 | |
COUNTY LEISURE SOUTH WEST LTD | 43 THE TERRACE TORQUAY DEVON TQ1 1DE | Active | Company formed on the 2017-11-20 | |
COUNTY LEISURE LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-05-27 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG IAN RAVENSCROFT |
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CRAIG IAN RAVENSCROFT |
Officer | Role | Date Appointed | Date Resigned |
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MARK BETTERIDGE |
Director | ||
BRYONY MAY RAVENSCROFT |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I WANT TO MOVE LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
HYDROGEN FUEL TECHNOLOGY LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2016-05-24 | |
I WANT TO MOVE LIMITED | Director | 2001-03-09 | CURRENT | 2001-03-09 | Active - Proposal to Strike off | |
LAST ORDERS.UK LIMITED | Director | 2000-03-31 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
THE OFFICE HERTFORD LIMITED | Director | 1999-12-14 | CURRENT | 1985-12-16 | Dissolved 2018-04-10 | |
BROOKJADE PROPERTIES LIMITED | Director | 1994-08-13 | CURRENT | 1994-03-24 | Active | |
CRAIG IAN DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-24 | Dissolved 2017-11-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BETTERIDGE | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Betteridge on 2010-04-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | Return made up to 07/04/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | Return made up to 07/04/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/05/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 | |
363s | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTY LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COUNTY LEISURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |