SWANSEA LEISURE LIMITED

SWANSEA LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSWANSEA LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05259582
    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 SWANSEA LEISURE LIMITED?

    • (7011) /

    Where is SWANSEA LEISURE LIMITED located?

    Registered Office Address
    14 Queen Annes Gate
    London
    SW1H 9AA
    Undeliverable Registered Office AddressNo

    What were the previous names of SWANSEA LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWINDON LEISURE LIMITEDOct 14, 2004Oct 14, 2004

    What are the latest accounts for SWANSEA LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for SWANSEA LEISURE LIMITED?

    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

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Oct 14, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2010

    Statement of capital on Nov 19, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Oct 14, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Aug 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Accounts made up to Aug 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages353

    legacy

    1 pages325

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed swindon leisure LIMITED\certificate issued on 20/05/05
    2 pagesCERTNM

    legacy

    4 pages288a

    legacy

    2 pages288a

    Who are the officers of SWANSEA LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Paul Tecwyn Geare
    18 Strawberry Hill Road
    TW1 4PT Twickenham
    Middlesex
    Secretary
    18 Strawberry Hill Road
    TW1 4PT Twickenham
    Middlesex
    BritishDirector76217510003
    CLARK, Paul Tecwyn Geare
    18 Strawberry Hill Road
    TW1 4PT Twickenham
    Middlesex
    Director
    18 Strawberry Hill Road
    TW1 4PT Twickenham
    Middlesex
    EnglandBritishDirector76217510003
    JONES, Ralph Charles
    Applereach
    4 Hazelwood Road
    DE56 4DP Duffield
    Derbyshire
    Director
    Applereach
    4 Hazelwood Road
    DE56 4DP Duffield
    Derbyshire
    United KingdomBritishDirector156819630001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    83864780002
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    900026650001

    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