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ALGARVE LEISURE MANAGEMENT LIMITED

ALGARVE LEISURE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALGARVE LEISURE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04195890
    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 ALGARVE LEISURE MANAGEMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ALGARVE LEISURE MANAGEMENT LIMITED located?

    Registered Office Address
    The Paddock
    58 High Street
    CB8 9BT Newmarket
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALGARVE LEISURE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RACING TEXT LIMITEDApr 06, 2001Apr 06, 2001

    What are the latest accounts for ALGARVE LEISURE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for ALGARVE LEISURE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Lushington House 119 High Street Newmarket Suffolk CB8 9AE to The Paddock 58 High Street Newmarket CB8 9BT on May 10, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		1 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		1 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		1 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		1 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 8 Black Bear Court High Street Newmarket Suffolk CB8 7BT* on Nov 13, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2013

    		1 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		1 pagesAA

    Annual return made up to Mar 27, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ALGARVE LEISURE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOF, Hazel Valerie
    58 Bury Road
    CB8 7BT Newmarket
    Suffolk
    		Secretary
    58 Bury Road
    CB8 7BT Newmarket
    Suffolk
    		British15591800001
    WOOF, Clifford Eric
    58 Bury Road
    CB8 7BT Newmarket
    Suffolk
    		Director
    58 Bury Road
    CB8 7BT Newmarket
    Suffolk
    		EnglandBritishDirector13873650001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALGARVE LEISURE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clifford Eric Woof
    58 High Street
    CB8 9BT Newmarket
    The Paddock
    England
    		Apr 06, 2016
    58 High Street
    CB8 9BT Newmarket
    The Paddock
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0