LEISURE BREAK VOUCHERS LIMITED
Overview
| Company Name | LEISURE BREAK VOUCHERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04552286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEISURE BREAK VOUCHERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEISURE BREAK VOUCHERS LIMITED located?
| Registered Office Address | Hartford Manor Greenbank Lane CW8 1HW Northwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEISURE BREAK VOUCHERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for LEISURE BREAK VOUCHERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Sep 30, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy William May as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Irvine Bright as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Baddeley as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alexandra Dilys Williamson on Feb 25, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Raymond Anthony Patrick Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from . Eboracum Way York YO31 7RE United Kingdom on Oct 19, 2009 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Raymond Anthony Patrick Jones on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gregory Baddeley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of LEISURE BREAK VOUCHERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Alexandra Dilys | Secretary | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | British | 100325220002 | ||||||
| BRIGHT, Neil Irvine | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | United Kingdom | British | Company Director | 180993450001 | ||||
| JONES, Raymond Anthony Patrick | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | Tour Operator | 60728450001 | ||||
| MAY, Timothy William | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | England | British | Treasurer | 27408660003 | ||||
| WRAY, Mark Christopher | Secretary | The Granary Church Lane Nether Poppleton YO26 6LF York | British | 25762230003 | ||||||
| FIRM COMPANY SERVICES LIMITED | Secretary | 128 Wigmore Street W1U 3SA London | 116730620001 | |||||||
| BADDELEY, Robert Gregory | Director | Greenbank Lane CW8 1HW Northwich Hartford Manor Cheshire United Kingdom | Great Britain | British | Chartered Accountant | 28024220020 | ||||
| DANAHER, James Donald | Director | 4 Rushcutters Court 2 Boat Lifter Way SE16 7WJ London | British | Trainee Solicitor | 82342510001 |
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