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EXCALIBUR LEISURE LIMITED

EXCALIBUR LEISURE LIMITED

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

    • Overview

    Company NameEXCALIBUR LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04592469
    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 EXCALIBUR LEISURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXCALIBUR LEISURE LIMITED located?

    Registered Office Address
    77 Fore Street
    PL31 2JB Bodmin
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCALIBUR LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

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

    Annual Return
    Last Annual Return

    What are the latest filings for EXCALIBUR LEISURE 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, 2012

    		3 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2012

    Statement of capital on Nov 27, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Jill Alison Bernard on Dec 13, 2010

    		2 pagesCH01

    Director's details changed for Mr Christopher James Bernard on Dec 13, 2010

    		2 pagesCH01

    Secretary's details changed for Mrs Jill Alison Bernard on Dec 13, 2010

    		2 pagesCH03

    Registered office address changed from * 10 Woodland Avenue Penryn Cornwall TR10 8PG* on Feb 08, 2011

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mrs Jill Alison Bernard on Jan 14, 2010

    		2 pagesCH01

    Director's details changed for Christopher James Bernard on Jan 14, 2010

    		2 pagesCH01

    Secretary's details changed for Jill Alison Bernard on Jan 14, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2008

    		3 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Nov 30, 2007

    		3 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnDec 08, 2006

    legacy

    		363(288)

    Accounts for a dormant company made up to Nov 30, 2006

    		6 pagesAA
    View All Filings

    Who are the officers of EXCALIBUR LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Jill Alison
    Fernhill Road
    TR7 1LE Newquay
    32
    Cornwall
    		Secretary
    Fernhill Road
    TR7 1LE Newquay
    32
    Cornwall
    		British86272570003
    BERNARD, Christopher James
    Fernhill Road
    TR7 1LE Newquay
    32
    Cornwall
    		Director
    Fernhill Road
    TR7 1LE Newquay
    32
    Cornwall
    		Great BritainUsa99203070003
    BERNARD, Jill Alison
    Fernhill Road
    TR7 1LE Newquay
    32
    Cornwall
    		Director
    Fernhill Road
    TR7 1LE Newquay
    32
    Cornwall
    		Great BritainBritish86272570004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SOLOMON, Grant
    2 Lea Valley House
    Stoney Bridge Drive
    EN9 3LY Waltham Abbey
    Essex
    		Director
    2 Lea Valley House
    Stoney Bridge Drive
    EN9 3LY Waltham Abbey
    Essex
    		United KingdomBritish86272790001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People 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