NORTH DERBY LEISURE LIMITED
Overview
| Company Name | NORTH DERBY LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04994405 |
| 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 NORTH DERBY LEISURE LIMITED?
- Hairdressing and other beauty treatment (96020) / Other service activities
Where is NORTH DERBY LEISURE LIMITED located?
| Registered Office Address | 39 High Street BR6 0JE Orpington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH DERBY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISLAND LEISURE (DERBY) LIMITED | Dec 15, 2003 | Dec 15, 2003 |
What are the latest accounts for NORTH DERBY LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for NORTH DERBY LEISURE 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 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 4 Riddings Allestree Derby DE22 2GB to 39 High Street Orpington BR6 0JE on Jan 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 4 Riddings Allestree Derby DE22 2GB | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 1 the Oaks Spencer Road Belper Derbyshire DE56 1JY England to 4 Riddings Allestree Derby DE22 2GB | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed island leisure (derby) LIMITED\certificate issued on 23/10/15 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Dec 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Mr Anthony George Roe as a director on Aug 24, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hewka as a director on Aug 24, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 the Oaks Spencer Road Belper Derbyshire DE56 1JY to 4 Riddings Allestree Derby DE22 2GB on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O N Hewka 17 Acresview Close Allestree Derby Derbyshire DE22 2AY United Kingdom to 1 the Oaks Spencer Road Belper Derbyshire DE56 1JY | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Nicholas Hewka on Aug 28, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from 17 Acres View Allestree Derby Derbyshire DE22 2AY to 1 the Oaks Spencer Road Belper Derbyshire DE56 1JY on Aug 28, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Who are the officers of NORTH DERBY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROE, Anthony George | Director | Riddings Allestree DE22 2GB Derby 4 England | England | British | Company Director | 200671910001 | ||||
| GREEN, Andrew | Secretary | 2 Farm House Mews Baker Lane DE65 6BH Findern Derbyshire | British | Engineer | 95276820002 | |||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| HEWKA, Nicholas | Director | Riddings Allestree DE22 2GB Derby 4 England | England | British | Director | 107172940004 | ||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of NORTH DERBY LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony George Roe | Nov 01, 2016 | High Street BR6 0JE Orpington 39 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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