ATLANTIC LEISURE GROUP LIMITED
Overview
| Company Name | ATLANTIC LEISURE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01758232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC LEISURE GROUP LIMITED?
- (9305) /
Where is ATLANTIC LEISURE GROUP LIMITED located?
| Registered Office Address | Inchcape House Langford Lane Kidlington OX5 1HT Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLANTIC LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNING ATLANTIC LIMITED | Dec 22, 1983 | Dec 22, 1983 |
| ALNERY NO. 213 LIMITED | Oct 03, 1983 | Oct 03, 1983 |
What are the latest accounts for ATLANTIC LEISURE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ATLANTIC LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Inchcape Uk Corporate Management Limited as a secretary | 3 pages | AP04 | ||||||||||
Appointment of Inchcape Corporate Services Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Martin Wheatley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Wheatley as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of ATLANTIC LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Langford Lane OX5 1HT Kidlington Inchcape House Oxfordshire |
| 100307260071 | ||||||||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | Accountant | 92285800001 | ||||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | St Jame's Square SW1Y 5LP London 22a |
| 156820440001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| WHEATLEY, Martin Peter | Secretary | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | Company Secretary | 55180460001 | |||||||||
| CAMPBELL, James Garry | Director | Sidings Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | Company Director | 52909810001 | |||||||||
| CROSS, James Mark | Director | 155 Rosendale Road West Dulwich SE21 8HE London | United Kingdom | British | Accountant | 48476650002 | ||||||||
| GREEN, David Simon | Director | 14 Chudleigh Crescent IG3 9AS Ilford Essex | United Kingdom | British | Office Manager | 36449310001 | ||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | Company Director | 30254400001 | ||||||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | Company Director | 936210001 | ||||||||
| LAWSON, Nicholas St John | Director | Ashton Hillbrow Road KT10 9UD Esher Surrey | United Kingdom | British | Chartered Accountant | 43842220001 | ||||||||
| MELTON, Clive | Director | 2 Graces Maltings HP23 6DL Tring Hertfordshire | United Kingdom | British | Company Director | 65556710003 | ||||||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | Company Secretary | 55180460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0