LEICESTER SPAS & HOT TUBS LIMITED

LEICESTER SPAS & HOT TUBS LIMITED

Confirmation Statement

Overview

Company Name	LEICESTER SPAS & HOT TUBS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05222296
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEICESTER SPAS & HOT TUBS LIMITED?

(7487) /

Where is LEICESTER SPAS & HOT TUBS LIMITED located?

Registered Office Address	c/o RSM TENON 5 Ridge House Ridge House Drive Festival Park ST1 5SJ Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for LEICESTER SPAS & HOT TUBS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2008
Next Accounts Due On	Jul 30, 2009
Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest confirmation statement for LEICESTER SPAS & HOT TUBS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 06, 2016
Next Confirmation Statement Due	Sep 20, 2016
Overdue	Yes

What is the status of the latest annual return for LEICESTER SPAS & HOT TUBS LIMITED?

Annual Return

Last Annual Return	Sep 06, 2007
Overdue	Yes

What are the latest filings for LEICESTER SPAS & HOT TUBS LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2012

Deferment of dissolution (voluntary)

COLIQ

Jan 04, 2012

Return of final meeting in a creditors' voluntary winding up

4.72

Oct 03, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

4.68

Apr 11, 2011

Liquidators' statement of receipts and payments to Mar 15, 2011

4.68

Oct 08, 2010

Liquidators' statement of receipts and payments to Sep 15, 2010

4.68

May 06, 2010

Registered office address changed from * C/O Tenon Recovery Brampton House 10 Queen Street Newcastle Under Lyme Staffordshire ST5 1ED* on May 06, 2010

AD01

Mar 23, 2010

Liquidators' statement of receipts and payments to Mar 15, 2010

4.68

Apr 03, 2009

legacy

287

Mar 31, 2009

Statement of affairs with form 4.19

4.20

Mar 31, 2009

Appointment of a voluntary liquidator

600

Mar 31, 2009

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 28, 2008

Total exemption small company accounts made up to Sep 30, 2007

AA

Aug 28, 2008

Amended accounts made up to Sep 30, 2006

AAMD

Sep 24, 2007

legacy

363a

Jul 31, 2007

Total exemption small company accounts made up to Sep 30, 2006

AA

Oct 19, 2006

legacy

363a

Jan 17, 2006

Total exemption small company accounts made up to Sep 30, 2005

AA

Dec 15, 2005

legacy

363a

Oct 10, 2005

legacy

287

Sep 16, 2004

legacy

288a

Sep 16, 2004

legacy

288a

Sep 15, 2004

legacy

288b

Sep 15, 2004

legacy

288b

Sep 06, 2004

Incorporation

NEWINC

View All Filings

Who are the officers of LEICESTER SPAS & HOT TUBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERY, Alison Jayne Maria 13 Westerby Close Wigston LE18 1NY Leicester Leicestershire	Sep 06, 2004		Secretary	13 Westerby Close Wigston LE18 1NY Leicester Leicestershire			British		Pa	100178490001
EMERY, Alison Jayne Maria 13 Westerby Close Wigston LE18 1NY Leicester Leicestershire	Sep 06, 2004		Director	13 Westerby Close Wigston LE18 1NY Leicester Leicestershire			British	1962-3	Pa	100178490001
HILL, David Brian 13 Westerby Close Wigston LE18 1NY Leicester Leicestershire	Sep 06, 2004		Director	13 Westerby Close Wigston LE18 1NY Leicester Leicestershire			British	1957-2	Carpenter	100178550001
SMALL FIRMS SECRETARY SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 06, 2004	Sep 06, 2004	Secretary	1 Riverside House Heron Way TR1 2XN Truro Cornwall						73702780007
SMALL FIRMS DIRECT SERVICES LIMITED 1 Riverside House Heron Way TR1 2XN Truro Cornwall	Sep 06, 2004	Sep 06, 2004	Director	1 Riverside House Heron Way TR1 2XN Truro Cornwall						76367010009

View Detailed Information on Officers and People with Significant Control

Does LEICESTER SPAS & HOT TUBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 16, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dilip K Dattani The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Mar 16, 2009
John-Paul O'Hara Brampton House 10 Queen Street ST5 1ED Newcastle Under Lyme Staffordshire	practitioner	Brampton House 10 Queen Street ST5 1ED Newcastle Under Lyme Staffordshire	Mar 16, 2009

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.
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