PEMBROKESHIRE LEISURE LTD

PEMBROKESHIRE LEISURE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePEMBROKESHIRE LEISURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06496118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PEMBROKESHIRE LEISURE LTD?

    • (5540) /

    Where is PEMBROKESHIRE LEISURE LTD located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What are the latest filings for PEMBROKESHIRE LEISURE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 22, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 30, 2009

    LRESEX

    Registered office address changed from The Nite Owl Trefloyne Lane Penally Tenby Pembrokeshire SA70 7RE on Dec 17, 2009

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    5 pages363a

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of PEMBROKESHIRE LEISURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Andrew Charles
    The Dingle Dingle Lane
    Crundale
    SA62 4DJ Haverfordwest
    Pembrokeshire
    Secretary
    The Dingle Dingle Lane
    Crundale
    SA62 4DJ Haverfordwest
    Pembrokeshire
    BritishDirector84662260001
    BARTON, Andrew Charles
    The Dingle Dingle Lane
    Crundale
    SA62 4DJ Haverfordwest
    Pembrokeshire
    Director
    The Dingle Dingle Lane
    Crundale
    SA62 4DJ Haverfordwest
    Pembrokeshire
    BritishDirector84662260001
    BARTON, Tracy Elizabeth
    The Dingle Dingle Lane
    Crundale
    SA62 4DJ Haverfordwest
    Pembrokeshire
    Director
    The Dingle Dingle Lane
    Crundale
    SA62 4DJ Haverfordwest
    Pembrokeshire
    BritishDirector84662370001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does PEMBROKESHIRE LEISURE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2011Dissolved on
    Dec 30, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Stones
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea
    practitioner
    Stones & Co
    63 Walter Road
    SA1 4PT Swansea

    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