YATELEY LEISURE LIMITED
Overview
| Company Name | YATELEY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03434048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YATELEY LEISURE LIMITED?
- Development of building projects (41100) / Construction
Where is YATELEY LEISURE LIMITED located?
| Registered Office Address | C/O KRE CORPORATE RECOVERY LLP Dukesbridge House 23 Duke Street RG1 4SA Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YATELEY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMAPLUS LIMITED | Sep 15, 1997 | Sep 15, 1997 |
What are the latest accounts for YATELEY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for YATELEY LEISURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for YATELEY LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to May 27, 2014 | 12 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 6 Orchard Hill Windlesham Surrey GU20 6DB on Jun 18, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Current accounting period shortened from Aug 31, 2013 to May 31, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Amended accounts made up to Aug 31, 2007 | 4 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 3 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed primaplus LIMITED\certificate issued on 02/04/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of YATELEY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Michael Anthony | Secretary | Willow House 6 Orchard Hill GU20 6DB Windlesham Surrey | British | 8344420003 | ||||||
| BREMNER, Mark Ian | Director | 26 Albany Road GU51 3LY Fleet Hampshire | United Kingdom | British | 69447050003 | |||||
| CAUNTER, Robert Timothy | Director | Willow Corner Remenham Hill RG9 3ET Henley On Thames Oxfordshire | United Kingdom | British | 102020310001 | |||||
| CROSS, David Donald | Director | Goal Farm House Gole Road GU24 0PQ Pirbright Surrey | England | British | 8315990003 | |||||
| GRIFFITHS, Michael Anthony | Director | Willow House 6 Orchard Hill GU20 6DB Windlesham Surrey | England | British | 8344420003 | |||||
| KENNEDY, Christopher Michael | Director | Woodlands Springfield Road GU15 1AB Camberley Surrey | England | British | 89213250003 | |||||
| NOTT, David Richard St. John | Director | Charlton Heights Coolarne Rise GU15 1NA Camberley Surrey | British | 81762030001 | ||||||
| CIESLAK-JONES, Cliff John | Secretary | Middle Close GU15 1NZ Camberley 7 Surrey | British | 25998760006 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CIESLAK-JONES, Cliff John | Director | Middle Close GU15 1NZ Camberley 7 Surrey | England | British | 25998760006 | |||||
| HICKS, Norman | Director | Bignor Farm Hoglands Cottages Okehurst Lane RH14 9BP Billingshurst West Sussex | United Kingdom | British | 54861140001 | |||||
| JAMES, Barry Anthony | Director | Byways 57 Canterbury Road GU14 6QP Farnborough Hampshire | United Kingdom | British | 4416690001 | |||||
| SMITH, Richard Graham | Director | Yelverton Waverley Avenue GU13 8NN Fleet Hampshire | British | 6201220005 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does YATELEY LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On May 11, 1998 Delivered On May 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a land at river valley estate sandhurst road yateley t/n HP385206. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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Does YATELEY LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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