RHOSSILI LEISURE LIMITED
Overview
| Company Name | RHOSSILI LEISURE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05613502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHOSSILI LEISURE LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is RHOSSILI LEISURE LIMITED located?
| Registered Office Address | 63 Walter Road SA1 4PT Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHOSSILI LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 28, 2024 |
| Next Accounts Due On | Aug 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for RHOSSILI LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for RHOSSILI LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Meadow View Pitton Rhossili Swansea SA3 1PH Wales to 63 Walter Road Swansea SA1 4PT on Dec 16, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Nov 29, 2023 to Nov 28, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Change of details for Mrs Susan Lyn Muddeman as a person with significant control on Nov 04, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dynevor House 5-6 De La Beche Street Swansea SA1 3HA to Meadow View Pitton Rhossili Swansea SA3 1PH on Nov 14, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Paul Kevin Newbury as a person with significant control on Nov 09, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Susan Lyn Muddeman as a person with significant control on Nov 09, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Kevin Newbury on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Susan Lyn Muddeman on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Kevin Newbury on Nov 09, 2022 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Paul Kevin Newbury as a person with significant control on Nov 04, 2017 | 5 pages | PSC04 | ||||||||||
Second filing of Confirmation Statement dated Nov 04, 2017 | 9 pages | RP04CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of RHOSSILI LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWBURY, Paul Kevin | Secretary | Pitton Rhossili SA3 1PH Swansea Meadow View Wales | British | Company Director | 109153780002 | |||||
| MUDDEMAN, Susan Lyn | Director | Pitton Rhossili SA3 1PH Swansea Meadow View Wales | Wales | British | Director | 109154090003 | ||||
| NEWBURY, Paul Kevin | Director | Pitton Rhossili SA3 1PH Swansea Meadow View Wales | United Kingdom | British | Company Director | 109153780003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MUDDEMAN, Hayley | Director | Meadowview Pilton, Rhossilli SA3 1PH Swansea | British | Operations Director | 106769490001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of RHOSSILI LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Kevin Newbury | Nov 04, 2017 | Pitton Rhossili SA3 1PH Swansea Meadow View Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Susan Lyn Muddeman | Jun 30, 2016 | Pitton Rhossili SA3 1PH Swansea Meadow View Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does RHOSSILI LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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