CONGRESS LEISURE PROPERTIES LIMITED

Overview

Company Name	CONGRESS LEISURE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05643953
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2005
Date of Cessation	Mar 08, 2011

Summary

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

What is the purpose of CONGRESS LEISURE PROPERTIES LIMITED?

(7499) /

Where is CONGRESS LEISURE PROPERTIES LIMITED located?

Registered Office Address	11 The Avenue Southampton SO17 1XF Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for CONGRESS LEISURE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CONGRESS LEISURE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 09, 2010

Application to strike the company off the register

5 pages

DS01

Oct 18, 2010

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

4 pages

Dec 09, 2009

Annual return made up to Dec 05, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2009	Statement of capital on Dec 09, 2009 Capital: GBP .2	SH01

Dec 09, 2009

Director's details changed for John Connell on Dec 09, 2009

2 pages

CH01

Dec 09, 2009

Director's details changed for Matthew Charles Phillips on Dec 09, 2009

2 pages

CH01

Oct 06, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Dec 05, 2008

legacy

4 pages

363a

Oct 17, 2008

Accounts made up to Dec 31, 2007

1 pages

Feb 04, 2008

legacy

2 pages

363a

Sep 20, 2007

Accounts made up to Dec 31, 2006

1 pages

Jan 02, 2007

legacy

7 pages

363s

Feb 15, 2006

legacy

3 pages

288a

Feb 15, 2006

legacy

2 pages

288a

Feb 15, 2006

legacy

2 pages

288a

Feb 15, 2006

legacy

pages

88(2)R

Feb 15, 2006

legacy

1 pages

288b

Feb 15, 2006

legacy

1 pages

288b

Dec 05, 2005

legacy

1 pages

288b

Dec 05, 2005

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of CONGRESS LEISURE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEELER, Simon Charles 26 St James' Mansions West End Lane NW6 2AA London	Jan 05, 2006		Secretary	26 St James' Mansions West End Lane NW6 2AA London		British		67769530003
CONNELL, John Charles 11 The Avenue Southampton SO17 1XF Hampshire	Jan 05, 2006		Director	11 The Avenue Southampton SO17 1XF Hampshire	England	British	1950-3	67769550004
PHILLIPS, Matthew Charles 11 The Avenue Southampton SO17 1XF Hampshire	Jan 05, 2006		Director	11 The Avenue Southampton SO17 1XF Hampshire	United Kingdom	British	1963-4	60496300004
M & B SECRETARIES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Dec 05, 2005	Jan 05, 2006	Secretary	11 The Avenue SO17 1XF Southampton Hampshire				91006920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 05, 2005	Dec 05, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Dec 05, 2005	Jan 05, 2006	Director	11 The Avenue SO17 1XF Southampton Hampshire				86028110001

View Detailed Information on Officers and People with Significant Control

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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