1066 LEISURE BREAKS LIMITED

1066 LEISURE BREAKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name1066 LEISURE BREAKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03856923
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1066 LEISURE BREAKS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 1066 LEISURE BREAKS LIMITED located?

    Registered Office Address
    93 Bohemia Road
    St. Leonards On Sea
    TN37 6RJ East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of 1066 LEISURE BREAKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINTS ESTATE AGENTS LIMITEDApr 14, 2000Apr 14, 2000
    RUBYTIME LIMITEDOct 11, 1999Oct 11, 1999

    What are the latest accounts for 1066 LEISURE BREAKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest annual return for 1066 LEISURE BREAKS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 1066 LEISURE BREAKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Corporate Management Services (S.E.) Limited on Oct 11, 2013

    2 pagesCH04

    Director's details changed for Ronald Trevor Caine on Oct 11, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Previous accounting period extended from Jun 30, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ronald Trevor Caine on Oct 10, 2012

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Corporate Management Services (S.E.) Limited on Oct 01, 2009

    1 pagesCH04

    Director's details changed for Ronald Trevor Caine on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Who are the officers of 1066 LEISURE BREAKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED
    Bohemia Road
    TN37 6RJ St. Leonards-On-Sea
    91-97
    East Sussex
    England
    Secretary
    Bohemia Road
    TN37 6RJ St. Leonards-On-Sea
    91-97
    East Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number01978147
    67501220002
    CAINE, Ronald Trevor
    Glengorse
    TN33 0TX Battle
    Glengorse
    East Sussex
    United Kingdom
    Director
    Glengorse
    TN33 0TX Battle
    Glengorse
    East Sussex
    United Kingdom
    CanadaBritish11418930017
    COLLINS, Jennifer
    6 Bulrush Place
    TN38 9TR St Leonards On Sea
    East Sussex
    Secretary
    6 Bulrush Place
    TN38 9TR St Leonards On Sea
    East Sussex
    British57029060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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