A & P LEISURE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA & P LEISURE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04541258
    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 A & P LEISURE LTD.?

    • (5540) /

    Where is A & P LEISURE LTD. located?

    Registered Office Address
    1 Barren Grove
    CH43 5TJ Prenton
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & P LEISURE LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for A & P LEISURE LTD.?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    0 pagesBONA

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Sep 30, 2011

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 20, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2012

    Statement of capital on Feb 20, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Bobby's Bar 1 Union Terrace Marine Promenade Wallasey Wirral CH45 2JT United Kingdom on Feb 20, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on Jul 05, 2011

    1 pagesAD01

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

    5 pagesAA

    Director's details changed for Mr Adam Richard Coburn on Dec 01, 2010

    2 pagesCH01

    Annual return made up to Sep 20, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ United Kingdom on Oct 22, 2010

    1 pagesAD01

    Director's details changed for Mr Adam Richard Coburn on Sep 01, 2010

    2 pagesCH01

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

    5 pagesAA

    Termination of appointment of Gary Laycock as a director

    1 pagesTM01

    Termination of appointment of Gary Laycock as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    Director's details changed for Mr Adam Richard Coburn on Jan 20, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    miscellaneous

    legacy

    ELRES S80A
    miscellaneous

    legacy

    ELRES S252
    miscellaneous

    legacy

    ELRES S369(4)
    miscellaneous

    legacy

    ELRES S366A

    Annual return made up to Sep 20, 2009 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 20, 2008 with full list of shareholders

    4 pagesAR01

    Who are the officers of A & P LEISURE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COBURN, Adam Richard
    Barren Grove
    CH43 5TJ Prenton
    1
    Merseyside
    Director
    Barren Grove
    CH43 5TJ Prenton
    1
    Merseyside
    United KingdomBritishClub Manager139261290004
    LAYCOCK, Gary Robert
    1 Union Terrace
    Marine Promenade New Brighton
    CH45 2JT Wallasey
    Merseyside
    Secretary
    1 Union Terrace
    Marine Promenade New Brighton
    CH45 2JT Wallasey
    Merseyside
    British39693710006
    LEWIS, Philip John
    25 Whitehouse Lane
    Heswall
    CH60 1UD Wirral
    Merseyside
    Secretary
    25 Whitehouse Lane
    Heswall
    CH60 1UD Wirral
    Merseyside
    BritishDirector106446330001
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    72170910001
    LAYCOCK, Gary Robert
    1 Union Terrace
    Marine Promenade New Brighton
    CH45 2JT Wallasey
    Merseyside
    Director
    1 Union Terrace
    Marine Promenade New Brighton
    CH45 2JT Wallasey
    Merseyside
    United KingdomBritishMarketing Director39693710006
    LEWIS, Philip John
    25 Whitehouse Lane
    Heswall
    CH60 1UD Wirral
    Merseyside
    Director
    25 Whitehouse Lane
    Heswall
    CH60 1UD Wirral
    Merseyside
    United KingdomBritishDirector106446330001

    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