DIVING LEISURE LEEDS LIMITED
Overview
| Company Name | DIVING LEISURE LEEDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05415037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIVING LEISURE LEEDS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is DIVING LEISURE LEEDS LIMITED located?
| Registered Office Address | c/o BOOTH & CO Coopers House Intake Lane WF5 0RG Ossett |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIVING LEISURE LEEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3770) LIMITED | Apr 06, 2005 | Apr 06, 2005 |
What are the latest accounts for DIVING LEISURE LEEDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for DIVING LEISURE LEEDS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DIVING LEISURE LEEDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Apr 01, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 4 Castleton Close Industrial Estate Armley Road Leeds West Yorkshire LS12 2DS to Suite 7 Milner House Milner Way Ossett WF5 9JE on Dec 15, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Vanessa Pamela Harker as a secretary on Aug 26, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Bowler as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Bowler as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Vanessa Pamela Harker as a secretary | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ian William Bowler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DIVING LEISURE LEEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VARNALS, Alex James | Director | The Grange Carlton WF3 3TR Wakefield 25 West Yorkshire England | United Kingdom | British | 98065370005 | |||||
| BOWLER, Ian William | Secretary | Chandlers Lane WD3 4NF Chandlers Cross Yew Court Farm Hertfordshire England | British | 261986410001 | ||||||
| HARKER, Vanessa Pamela | Secretary | The Grange Carlton WF3 3TR Wakefield 25 West Yorkshire England | 187168560001 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||
| BOWLER, Ian William | Director | Chandlers Lane WD3 4NF Chandlers Cross Yew Court Farm Hertfordshire England | United Kingdom | British | 261986410001 | |||||
| BROWN, Angela Jane | Director | 46 Shirecliffe Lane S3 9AE Sheffield | British | 107149360002 | ||||||
| EVANS, Kevin Christopher | Director | 33 Alder Road BH12 2AA Poole Dorset | British Citizen | 98065200005 | ||||||
| DLA PIPER UK NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610002 | |||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 |
Does DIVING LEISURE LEEDS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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