PETCHEY LEISURE (SALES) UK LIMITED

Overview

Company Name	PETCHEY LEISURE (SALES) UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03275763
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1996
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of PETCHEY LEISURE (SALES) UK LIMITED?

(7487) /

Where is PETCHEY LEISURE (SALES) UK LIMITED located?

Registered Office Address	Hever Hotel & Country Club Hever Road TN8 7NP Hever, Edenbridge Kent
Undeliverable Registered Office Address	No

What were the previous names of PETCHEY LEISURE (SALES) UK LIMITED?

Previous Company Names
Company Name	From	Until
ATLAS RESORTS MARKETING LIMITED	Jun 15, 2000	Jun 15, 2000
HOLIDAY MARKETING CONSULTANTS LIMITED	Nov 08, 1996	Nov 08, 1996

What are the latest accounts for PETCHEY LEISURE (SALES) UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for PETCHEY LEISURE (SALES) UK LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2010	Final Gazette dissolved via compulsory strike-off	2 pages	GAZ2
Mar 09, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 29, 2009	Compulsory strike-off action has been suspended	2 pages	DISS16(SOAS)
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 28, 2009	legacy	1 pages	288c

May 08, 2008	legacy	1 pages	288b

Apr 01, 2008	legacy	1 pages	288b

Apr 01, 2008	legacy	2 pages	288a

Apr 01, 2008	legacy	2 pages	288a

Jan 17, 2008	legacy	2 pages	363a
Oct 29, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Aug 30, 2007	legacy	1 pages	287
Aug 30, 2007	legacy	1 pages	288a
Aug 30, 2007	legacy	1 pages	288b
Feb 20, 2007	legacy	1 pages	288b
Feb 13, 2007	legacy	2 pages	288a
Dec 28, 2006	legacy	2 pages	363a
Nov 01, 2006	Total exemption small company accounts made up to Dec 31, 2005	4 pages	AA
Sep 25, 2006	Memorandum and Articles of Association	22 pages	MA
Sep 19, 2006	Certificate of change of name Company name changed atlas resorts marketing LIMITED\certificate issued on 19/09/06	2 pages	CERTNM
Sep 18, 2006	legacy	2 pages	288a
Sep 18, 2006	legacy	1 pages	288b
Nov 27, 2005	legacy	2 pages	363a
Nov 27, 2005	legacy	1 pages	353
Nov 11, 2005	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA

View All Filings

Who are the officers of PETCHEY LEISURE (SALES) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
CASTLE HOLIDAY PROPERTIES LIMITED Hever Road Hever TN8 7NP Edenbridge Hever Hotel & Country Club Kent	Mar 19, 2008		Secretary	Hever Road Hever TN8 7NP Edenbridge Hever Hotel & Country Club Kent				129180850001
LEISURE DIMENSIONS LIMITED Shannon Business Park Shannon Unit D, Block 4 Clare Ireland	Mar 18, 2008		Director	Shannon Business Park Shannon Unit D, Block 4 Clare Ireland				130276550002
BEST, Lisa 2 The Mews Stephens Lane Dublin 2 Dublin Ireland	Aug 25, 2007	Mar 19, 2008	Secretary	2 The Mews Stephens Lane Dublin 2 Dublin Ireland	British		Executive	128265510001
CRESPO, Cesar 340 Duet Avenue 32952 Merritt Island Florida Usa	Nov 18, 1997	Nov 23, 2001	Secretary	340 Duet Avenue 32952 Merritt Island Florida Usa	American			55757140001
SYNGE, James Millington Lockwood House Shepherd Place CV35 0NS Kineton Warwickshire	Aug 30, 2006	Aug 25, 2007	Secretary	Lockwood House Shepherd Place CV35 0NS Kineton Warwickshire	British			245826610001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Nov 08, 1996	Nov 08, 1996	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
HBS SECRETARIAL SERVICES LIMITED Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey	Nov 22, 2001	Aug 30, 2006	Secretary	Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey				74653300002
HOLIDAY AND LEISURE MARKETING LIMITED PO BOX 175 100 Market Street IM99 1TT Douglas Isle Of Man	Nov 08, 1996	Nov 18, 1997	Secretary	PO BOX 175 100 Market Street IM99 1TT Douglas Isle Of Man				50719440001
HTC SECRETARIAL SERVICES LIMITED 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Aug 14, 1997	Nov 18, 1997	Secretary	5 Priory Court Tuscam Way GU15 3YX Camberley Surrey				51152640001
BARRINGHAM, John 115 New Moss Road Cadishead M44 5JR Manchester	Nov 08, 1996	Aug 14, 1997	Director	115 New Moss Road Cadishead M44 5JR Manchester	British	1952-2	Holiday Property Sales	57843150002
ELKERBOUT, Jelle Jan Portland House Glacis Road FOREIGN Gibraltar Gibraltar	May 17, 2000	Nov 23, 2001	Director	Portland House Glacis Road FOREIGN Gibraltar Gibraltar	Dutch	1962-3	Manager	46034270003
INGLES, Simon John 32 Percival Drive CV33 9GZ Harbury Warwickshire	Nov 18, 1997	May 17, 2000	Director	32 Percival Drive CV33 9GZ Harbury Warwickshire	British	1959-8	Company Director	55757450002
MILLS, Robin Carlo Carlla La Cornisa 47 Urb. Rio Real Golf FOREIGN Marbella 29600 Malaga Spain	Apr 20, 2004	Jan 31, 2007	Director	Carlla La Cornisa 47 Urb. Rio Real Golf FOREIGN Marbella 29600 Malaga Spain	British	1962-4	Top Executive	80433770001
RHODES, Martin Macdonald Dona Sol 39, Urb. Buena Vista Mijas FOREIGN Malaga 29650 Spain	Jan 24, 2007	Nov 05, 2007	Director	Dona Sol 39, Urb. Buena Vista Mijas FOREIGN Malaga 29650 Spain	British	1955-11	Top Executive	118716790001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Nov 08, 1996	Nov 08, 1996	Nominee Director	72 New Bond Street W1S 1RR London				900000770001
HBS NOMINEES LIMITED Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey	Nov 22, 2001	Apr 20, 2004	Director	Priory Court Tuscam Way GU15 3YX Camberley 5 Surrey				74653290002
HBS SECRETARIAL SERVICES LIMITED Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey	Nov 22, 2001	Apr 20, 2004	Director	Priory Court Tuscam Way GU15 5XY Camberley 5 Surrey				74653300002
HTC SECRETARIAL SERVICES LIMITED 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey	Aug 14, 1997	Nov 18, 1997	Director	5 Priory Court Tuscam Way GU15 3YX Camberley Surrey				51152640001

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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