ADRENALINE LEISURE LIMITED
Overview
| Company Name | ADRENALINE LEISURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04402772 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ADRENALINE LEISURE LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is ADRENALINE LEISURE LIMITED located?
| Registered Office Address | 5 Mercia Business Village Torwood Close CV4 8HX Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADRENALINE LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKIRMISH WYCOMBE PAINTBALL LIMITED | Jan 25, 2011 | Jan 25, 2011 |
| ADRENALINE PAINTBALL LIMITED | Mar 25, 2002 | Mar 25, 2002 |
What are the latest accounts for ADRENALINE LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADRENALINE LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 07, 2025 |
| Next Confirmation Statement Due | May 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2024 |
| Overdue | Yes |
What are the latest filings for ADRENALINE LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 44 Morgan Road Reading Berkshire RG1 5HG to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on May 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Reginald Goodall as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Stuart Craggs as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Reginald Goodall as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Notification of Paul Grover as a person with significant control on May 01, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 21, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ADRENALINE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVER, Paul Robert, Mr. | Director | 44 Morgan Road RG1 5HG Reading Berkshire | England | British | Outdoor Sports Adviser | 71321100001 | ||||
| GOODALL, Robert Reginald | Secretary | 44 Morgan Road RG1 5HG Reading Berkshire | British | 81244510001 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| CRAGGS, Alan Stuart | Director | Hungerford Drive SL6 7UU Maidenhead 59 Berkshire | England | British | None | 140729840001 | ||||
| FADDEN, Paul Graham | Director | 379 Workingham Road Earley RG6 7EU Reading Berkshire | British | It Consultant | 77011990003 | |||||
| GOODALL, Robert Reginald | Director | 44 Morgan Road RG1 5HG Reading Berkshire | England | British | Retired | 81244510001 | ||||
| NICHOLLS, Donton Pablo | Director | 62 Wokingham Road RG6 1JJ Reading Berkshire | British | Outdoor Sports Adviser | 77012030001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of ADRENALINE LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Paul Robert Grover | May 01, 2020 | Torwood Close CV4 8HX Coventry 5 Mercia Business Village West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADRENALINE LEISURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | May 01, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ADRENALINE LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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