JUBILEE LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJUBILEE LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04690951
    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 JUBILEE LEISURE LTD?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is JUBILEE LEISURE LTD located?

    Registered Office Address
    Plas Gwyn 160 Glebe Road
    Loughor
    SA4 6SJ Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JUBILEE LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for JUBILEE LEISURE LTD?

    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

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2014

    Statement of capital on Mar 23, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Debra Lynne Brayley on Mar 07, 2012

    2 pagesCH01

    Director's details changed for Jacqueline Anne Harries on Mar 07, 2012

    2 pagesCH01

    Director's details changed for Andrew Mark Taylor on Mar 07, 2012

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    6 pagesAR01

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

    6 pagesAA

    Who are the officers of JUBILEE LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIES, Jacqueline Anne
    Plas Gwyn 160 Glebe Road
    Loughor
    SA4 6SJ Swansea
    Secretary
    Plas Gwyn 160 Glebe Road
    Loughor
    SA4 6SJ Swansea
    BritishCompany Director88373760001
    BRAYLEY, Debra Lynne
    44 Glanymor Park Drive
    Loughor
    SA4 6UQ Swansea
    Director
    44 Glanymor Park Drive
    Loughor
    SA4 6UQ Swansea
    WalesBritishCompany Director88373660001
    HARRIES, Jacqueline Anne
    Plas Gwyn 160 Glebe Road
    Loughor
    SA4 6SJ Swansea
    Director
    Plas Gwyn 160 Glebe Road
    Loughor
    SA4 6SJ Swansea
    WalesBritishCompany Director88373760001
    TAYLOR, Andrew Mark
    31 Twyni Teg
    Killay
    SA2 7NS Swansea
    West Glamorgan
    Director
    31 Twyni Teg
    Killay
    SA2 7NS Swansea
    West Glamorgan
    WalesBritishCo Director109306890001
    LAZARUS, Heather Ann
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Secretary
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001810001
    LAZARUS, Harry Pierre
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    Nominee Director
    3 Wimmerfield Crescent
    Killay
    SA2 7BU Swansea
    West Glamorgan
    Wales
    British900001820001
    TAYLOR, Cathy
    31 Twyni Teg
    Killay
    SA2 7NS Swansea
    Director
    31 Twyni Teg
    Killay
    SA2 7NS Swansea
    BritishCompany Director88373540001

    Who are the persons with significant control of JUBILEE LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Lynne Brayley
    Glanymor Park Drive, Glanymor Park
    Loughor
    SA4 6UQ Swansea
    44
    Wales
    Mar 07, 2017
    Glanymor Park Drive, Glanymor Park
    Loughor
    SA4 6UQ Swansea
    44
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Mark Taylor
    Twyni Teg
    Killay
    SA2 7NS Swansea
    31
    Wales
    Mar 07, 2017
    Twyni Teg
    Killay
    SA2 7NS Swansea
    31
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jacqueline Anne Harries
    Plas Gwyn 160 Glebe Road
    Loughor
    SA4 6SJ Swansea
    Mar 07, 2017
    Plas Gwyn 160 Glebe Road
    Loughor
    SA4 6SJ Swansea
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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