KATINA LEISURE LIMITED

KATINA LEISURE LIMITED

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

    Company NameKATINA LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KATINA LEISURE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is KATINA LEISURE LIMITED located?

    Registered Office Address
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATINA LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What are the latest filings for KATINA LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to May 18, 2021

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2020

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2018

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2017

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to May 18, 2016

    18 pages4.68

    Registered office address changed from Brook House Mint Street Godalming Surrey GU7 1HE England to 257B Croydon Road Beckenham Kent BR3 3PS on Jun 08, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2015

    LRESEX

    Registered office address changed from Churchmill House Ockford Road Godalming Surrey GU7 1QY to Brook House Mint Street Godalming Surrey GU7 1HE on Mar 17, 2015

    1 pagesAD01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Nov 22, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Nov 22, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Steven Shields on Nov 22, 2009

    2 pagesCH01

    Who are the officers of KATINA LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIELDS, Steven
    Broomhill
    Cookham
    SL6 9LW Maidenhead
    56
    Berkshire
    United Kingdom
    Director
    Broomhill
    Cookham
    SL6 9LW Maidenhead
    56
    Berkshire
    United Kingdom
    EnglandBritishEditor88026250003
    PREMIER ACCOUNTANTS
    Business Centre
    The Sands
    GU10 1PX Farnham
    Sandy Farm
    Surrey
    Secretary
    Business Centre
    The Sands
    GU10 1PX Farnham
    Sandy Farm
    Surrey
    119169330003
    STL GROUP PLC
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    Secretary
    Edbrooke House
    St Johns Road
    GU21 7SE Woking
    Surrey
    95683410001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    PARKER, Andrew
    12 The Paddocks
    Normandy
    GU3 2HA Guildford
    Surrey
    Director
    12 The Paddocks
    Normandy
    GU3 2HA Guildford
    Surrey
    United KingdomBritishMarketing Mer158096400001
    PARKER, Jayne
    12 The Paddocks
    GU3 2HA Guildford
    Surrey
    Director
    12 The Paddocks
    GU3 2HA Guildford
    Surrey
    EnglandBritishNursery Asst88026340001
    SHIELDS, Beverley
    16 Belmont Crescent
    SL6 6LW Maidenhead
    Berkshire
    Director
    16 Belmont Crescent
    SL6 6LW Maidenhead
    Berkshire
    BritishAdministrator88026590001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Does KATINA LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2015Commencement of winding up
    Sep 10, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Bailey
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Tommaso Ahmad
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent
    practitioner
    Bailey Ahmad Limited 257b Croydon Road
    BR3 3PS Beckenham
    Kent

    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