CDC LEISURE (ATALAYA IV-7-F) LIMITED

Overview

Company Name	CDC LEISURE (ATALAYA IV-7-F) LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02403832
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1989
Date of Cessation	Oct 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CDC LEISURE (ATALAYA IV-7-F) LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is CDC LEISURE (ATALAYA IV-7-F) LIMITED located?

Registered Office Address	St Marys House St Marys Road LE16 7DS Market Harborough
Undeliverable Registered Office Address	No

What are the latest accounts for CDC LEISURE (ATALAYA IV-7-F) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for CDC LEISURE (ATALAYA IV-7-F) LIMITED?

Annual Return

Last Annual Return	Jul 12, 2013

What are the latest filings for CDC LEISURE (ATALAYA IV-7-F) LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 24, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 11, 2014	Application to strike the company off the register	3 pages	DS01

Dec 05, 2013	Accounts for a dormant company made up to Mar 31, 2013	1 pages	AA

Jul 15, 2013	Annual return made up to Jul 12, 2013 no member list	3 pages	AR01

Jul 16, 2012	Annual return made up to Jul 12, 2012 no member list	3 pages	AR01

Jul 05, 2012	Total exemption small company accounts made up to Mar 31, 2012	1 pages	AA

Dec 14, 2011	Total exemption small company accounts made up to Mar 31, 2011	1 pages	AA

Jul 15, 2011	Annual return made up to Jul 12, 2011 no member list	3 pages	AR01

Apr 20, 2011	Termination of appointment of Linda Freer as a secretary	1 pages	TM02

Apr 14, 2011	Appointment of Mr Bradley James Revell as a secretary	1 pages	AP03

Dec 14, 2010	Accounts for a dormant company made up to Mar 31, 2010	1 pages	AA

Aug 04, 2010	Annual return made up to Jul 12, 2010 no member list	4 pages	AR01

Mar 26, 2010	Accounts for a dormant company made up to Mar 31, 2009	1 pages	AA

Oct 05, 2009	Secretary's details changed for Mrs Linda Freer on Sep 30, 2009	1 pages	CH03

Aug 10, 2009	Amended accounts made up to Mar 31, 2008	1 pages	AAMD

Aug 05, 2009	legacy	2 pages	363a

Jan 27, 2009	Accounts for a dormant company made up to Mar 31, 2008	2 pages	AA

Dec 18, 2008	legacy	2 pages	288a

Dec 10, 2008	legacy	1 pages	288b

Jul 28, 2008	legacy	2 pages	363a

Jan 29, 2008	Accounts for a dormant company made up to Mar 31, 2007	1 pages	AA
Sep 11, 2007	legacy	1 pages	288b
Jul 20, 2007	legacy	1 pages	288b
Jul 13, 2007	legacy	2 pages	363a

View All Filings

Who are the officers of CDC LEISURE (ATALAYA IV-7-F) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REVELL, Bradley James St Marys House St Marys Road LE16 7DS Market Harborough	Apr 14, 2011		Secretary	St Marys House St Marys Road LE16 7DS Market Harborough				159391980001
CULLY, Shirley Katherine 53 Fairmead Road N19 4DG London	Jun 07, 1998		Director	53 Fairmead Road N19 4DG London	United Kingdom	British	1936-3	59326640001
NIGHTINGALE, Peter 15 Glovers Field CM15 0BA Brentwood Essex	Nov 20, 2006		Director	15 Glovers Field CM15 0BA Brentwood Essex	United Kingdom	British	1936-1	117811900001
FREER, Linda St. Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom	Dec 03, 2008	Apr 14, 2011	Secretary	St. Marys Road LE16 7DS Market Harborough St Marys House Leicestershire United Kingdom		British		134707270001
GIBSON, David Austen House 1 Upper Street GU13 9PE Fleet Hampshire		Jan 20, 1992	Secretary	Austen House 1 Upper Street GU13 9PE Fleet Hampshire		British		3427170002
KENNY, Declan Thomas, Mr. 17 Park Close Glen Vine IM4 4HB Isle Of Man	Jul 15, 1997	Jun 07, 1998	Secretary	17 Park Close Glen Vine IM4 4HB Isle Of Man		Irish		61673710001
OLDCORN, Phillip John, Sol 37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire	Feb 10, 1997	Jul 15, 1997	Secretary	37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire		British		61510120001
THORPE, David Mark 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire	Jan 22, 1992	Feb 10, 1997	Secretary	47 Downhall Ley SG9 9NJ Buntingford Hertfordshire		British		11809630003
WESTON, Robert Edward 15 Kingston Way LE16 7XB Market Harborough Leicestershire	May 07, 1998	Sep 05, 2008	Secretary	15 Kingston Way LE16 7XB Market Harborough Leicestershire		British		62339490003
BROOMHEAD, Philip Michael 53 Romulus Court Justin Court TW8 8QW Brentford Dock Middlesex	Jul 15, 1997	Jun 07, 1998	Director	53 Romulus Court Justin Court TW8 8QW Brentford Dock Middlesex		British	1962-3	49890410001
CONEY, Byron Dean 83 Albert Bridge Road SW11 4PH London	Jan 20, 1992	Dec 14, 1993	Director	83 Albert Bridge Road SW11 4PH London		Us Citizen	1929-7	735360001
FISHER, Harry Adams 171 95030 Los Gatos California Usa	Dec 14, 1993	Feb 26, 1996	Director	171 95030 Los Gatos California Usa		Us Citizen	1945-6	32285820001
GARDNER BOUGAARD, Paul Frederick Francis 56 Howitt Road Belsize Park NW3 4LJ London	Jul 15, 1997	Jun 07, 1998	Director	56 Howitt Road Belsize Park NW3 4LJ London	United Kingdom	British	1949-5	46417150001
GIBSON, David 111 Connaught Road GU13 9QX Fleet Hampshire		Jan 20, 1992	Director	111 Connaught Road GU13 9QX Fleet Hampshire		British	1947-12	3427170001
GIBSON, Mary Elizabeth Theresa 111 Connaught Road GU13 9QX Fleet Hampshire		Jan 20, 1992	Director	111 Connaught Road GU13 9QX Fleet Hampshire		British	1954-1	20473660001
GRIFFERTY, Thomas Hartley 3024 Tours Road Mississuaga Ontario Canada	Sep 28, 1995	Jul 15, 1997	Director	3024 Tours Road Mississuaga Ontario Canada		Canadian	1955-4	71880820001
HAMILTON, Wilfred Douglas Bailie Wyndcroft Parkway HR8 2JD Lodbury Herefordshire	Jun 07, 1998	Sep 07, 2007	Director	Wyndcroft Parkway HR8 2JD Lodbury Herefordshire		British	1927-3	61097910002
MCLEAN, Alistair Charles Peter 17 Woodfield Lane KT21 2BQ Ashtead Surrey	Jul 15, 1997	Jun 07, 1998	Director	17 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1964-8	52498270001
NEWLANDS, Martyn John Grangefields 28 Grange Road Hazlemere HP15 7QZ High Wycombe Buckinghamshire	Jun 07, 1998	Dec 31, 2006	Director	Grangefields 28 Grange Road Hazlemere HP15 7QZ High Wycombe Buckinghamshire		British	1956-9	61099310001
THORPE, David Mark 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire	Jan 22, 1992	Jul 15, 1997	Director	47 Downhall Ley SG9 9NJ Buntingford Hertfordshire		British	1963-8	11809630003

View Detailed Information on Officers and People with Significant Control

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.
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