Dissolved 2014-11-29
Company Information for TELELEISURE LIMITED
HULL, EAST YORKSHIRE, HU1,
|
Company Registration Number
05747867
Private Limited Company
Dissolved Dissolved 2014-11-29 |
Company Name | |
---|---|
TELELEISURE LIMITED | |
Legal Registered Office | |
HULL EAST YORKSHIRE | |
Company Number | 05747867 | |
---|---|---|
Date formed | 2006-03-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-11-30 | |
Date Dissolved | 2014-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-22 03:07:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW GEORGE HUDSON |
||
ANDREW GEORGE HUDSON |
||
GEOFFREY WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERWITCH LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Dissolved 2016-10-04 | |
LEISURE SALES & SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
HURSTCOT LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
RAYNWORTH PROPERTIES LIMITED | Director | 2011-02-17 | CURRENT | 1982-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/03/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 FULL LIST | |
AA01 | CURREXT FROM 31/05/2012 TO 30/11/2012 | |
AR01 | 17/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILKINSON / 02/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2012-11-30 | £ 13,961 |
---|---|---|
Creditors Due Within One Year | 2011-05-31 | £ 13,460 |
Creditors and other liabilities
|
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 TELELEISURE LIMITED
Called Up Share Capital | 2012-11-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-05-31 | £ 1,000 |
Cash Bank In Hand | 2012-11-30 | £ 17,479 |
Cash Bank In Hand | 2011-05-31 | £ 17,602 |
Current Assets | 2012-11-30 | £ 47,665 |
Current Assets | 2011-05-31 | £ 22,087 |
Debtors | 2012-11-30 | £ 30,186 |
Debtors | 2011-05-31 | £ 4,485 |
Shareholder Funds | 2012-11-30 | £ 35,872 |
Shareholder Funds | 2011-05-31 | £ 11,819 |
Tangible Fixed Assets | 2012-11-30 | £ 2,195 |
Tangible Fixed Assets | 2011-05-31 | £ 3,291 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELELEISURE 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. |