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DOWN UNDER LEISURE LIMITED

DOWN UNDER LEISURE LIMITED

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

    • Overview

    Company NameDOWN UNDER LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05164014
    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 DOWN UNDER LEISURE LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DOWN UNDER LEISURE LIMITED located?

    Registered Office Address
    C/O Live Recoveries Limited Wentworth House 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWN UNDER LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for DOWN UNDER LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Registered office address changed from 164a Gidlow Lane Wigan Lancashire WN6 7EA to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on Dec 11, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 20, 2018

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017

    		1 pagesAA01

    Termination of appointment of Donna Donnelly as a director on May 09, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2017 with updates

    		5 pagesCS01

    Notification of Donna Donnelly as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Mark Donnelly as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Aug 31, 2016

    		9 pagesAA

    Appointment of Mrs Donna Donnelly as a director on Feb 01, 2017

    		2 pagesAP01

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Neil Robert Farrimond as a director on May 12, 2016

    		1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		5 pagesAR01

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

    		8 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DOWN UNDER LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Mark
    10 Warwick Road
    Eccleston
    PR7 5SQ Chorley
    Lancashire
    		Secretary
    10 Warwick Road
    Eccleston
    PR7 5SQ Chorley
    Lancashire
    		BritishSports Clothing Retailer99560700002
    DONNELLY, Mark
    10 Warwick Road
    Eccleston
    PR7 5SQ Chorley
    Lancashire
    		Director
    10 Warwick Road
    Eccleston
    PR7 5SQ Chorley
    Lancashire
    		EnglandBritishSports Clothing Retailer99560700002
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    DONNELLY, Donna
    164a Gidlow Lane
    Wigan
    WN6 7EA Lancashire
    		Director
    164a Gidlow Lane
    Wigan
    WN6 7EA Lancashire
    		EnglandBritishDirector225138790001
    FARRIMOND, Neil Robert
    106 Greenbarn Way
    Blackrod
    BL6 5TE Bolton
    Lancashire
    		Director
    106 Greenbarn Way
    Blackrod
    BL6 5TE Bolton
    Lancashire
    		EnglandBritishSports Clothing Retailer99560560001
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWN UNDER LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Donnelly
    122 New Road Side
    Horsforth
    LS18 4QB Leeds
    C/O Live Recoveries Limited Wentworth House
    		Jul 01, 2016
    122 New Road Side
    Horsforth
    LS18 4QB Leeds
    C/O Live Recoveries Limited Wentworth House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Donnelly
    122 New Road Side
    Horsforth
    LS18 4QB Leeds
    C/O Live Recoveries Limited Wentworth House
    		Apr 06, 2016
    122 New Road Side
    Horsforth
    LS18 4QB Leeds
    C/O Live Recoveries Limited Wentworth House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DOWN UNDER LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2018Commencement of winding up
    Feb 21, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Paul Halligan
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    		practitioner
    Wentworth House, 122 New Road Side
    Horsforth
    LS18 4QB Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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