DETAIL 2 LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDETAIL 2 LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05912469
    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 DETAIL 2 LEISURE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DETAIL 2 LEISURE LTD located?

    Registered Office Address
    5th Floor Charter House
    Woodlands Road
    WA14 1HF Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DETAIL 2 LEISURE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DETAIL 2 LEISURE LTD?

    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

    Confirmation statement made on Aug 22, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 22, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Miss Laura Elizabeth Booth on Apr 05, 2018

    1 pagesCH03

    Registered office address changed from Hanover House Charlotte Street Manchester M1 4FD to 5th Floor Charter House Woodlands Road Altrincham Cheshire WA14 1HF on Apr 09, 2018

    1 pagesAD01

    Director's details changed for Mr Richard James Wood on Apr 05, 2018

    2 pagesCH01

    Director's details changed for Mr Michael John Wood on Apr 05, 2018

    2 pagesCH01

    Change of details for Detail 2 Recruitment Ltd as a person with significant control on Apr 05, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 22, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Richard James Wood on Jun 30, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Secretary's details changed for Miss Laura Elizabeth Booth on Oct 02, 2014

    1 pagesCH03

    Director's details changed for Richard James Wood on Oct 02, 2014

    2 pagesCH01

    Director's details changed for Michael John Wood on Oct 02, 2014

    2 pagesCH01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of DETAIL 2 LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Laura Elizabeth
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    Secretary
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    British95528370006
    WOOD, Michael John
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    Director
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    EnglandBritish114004620002
    WOOD, Richard James
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    Director
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    United KingdomBritish95528340006
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of DETAIL 2 LEISURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Detail 2 Recruitment Ltd
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    Apr 06, 2016
    Charter House
    Woodlands Road
    WA14 1HF Altrincham
    5th Floor
    Cheshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number06052632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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