PAX LEISURE LIMITED
Overview
| Company Name | PAX LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06972509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAX LEISURE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PAX LEISURE LIMITED located?
| Registered Office Address | F8-9 1st Floor 7 Water Street L2 0RD Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAX LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 916 LIMITED | Jul 25, 2009 | Jul 25, 2009 |
What are the latest accounts for PAX LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for PAX LEISURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PAX LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Annual return made up to Jul 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Termination of appointment of Robert Preston as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Robert Preston as a director | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MEM/ARTS | ||||||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2010
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Current accounting period shortened from Jul 31, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2009
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2009
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Stuart Leslie Ross as a director | 3 pages | AP01 | ||||||||||||||||||||||
Appointment of Robert Preston as a director | 3 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from * C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL* on Oct 19, 2009 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of PAX LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Stuart Leslie | Secretary | Il Palazzo 7 Water Stret L2 0RD Liverpool F8-9 First Floor Merseyside | British | 146287120001 | ||||||
| ROSS, Stuart Leslie | Director | 7 Water Street L2 0RD Liverpool F8-9 1st Floor Il Palazzo Merseyside | England | British | Company Director | 112321150001 | ||||
| BRABNERS SECRETARIES LIMITED | Secretary | Horton House Exchange Flags L2 3YL Liverpool C/O Brabners Chaffe Street Llp Merseyside | 139803170001 | |||||||
| PRESTON, Robert David | Director | 7 Water Street L2 0RD Liverpool F8-9 1st Floor Il Palazzo Merseyside | England | British | Company Director | 122765660002 | ||||
| RYAN, Adam | Director | Waterloo Quay L3 0BU Liverpool 373 Merseyside | England | British | Solicitor | 134193010001 |
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