Dissolved
Dissolved 2016-01-19
Company Information for P. K. A. LEISURE DEVELOPMENTS LTD.
LANGLAND, SWANSEA, SA3,
|
Company Registration Number
04274829
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||
---|---|---|
P. K. A. LEISURE DEVELOPMENTS LTD. | ||
Legal Registered Office | ||
LANGLAND SWANSEA | ||
Previous Names | ||
|
Company Number | 04274829 | |
---|---|---|
Date formed | 2001-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-11 02:39:34 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN HAMILTON CALCUTT |
||
KEVIN HAMILTON CALCUTT |
||
ANDREW TIMOTHY MORRIS |
||
PHILIP ANDREW REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEATHER ANN LAZARUS |
Nominated Secretary | ||
HARRY PIERRE LAZARUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEERS WINE MERCHANTS LIMITED | Director | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
INJ PROPERTIES LTD | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-01-28 | |
PENSION PROPERTY SOLUTIONS LIMITED | Director | 2008-05-01 | CURRENT | 2005-09-14 | Dissolved 2013-10-22 | |
CLEARWAY PROPERTY SERVICES LIMITED | Director | 2004-09-03 | CURRENT | 2004-09-03 | Active | |
KEYSTONE PLANNING & DEVELOPMENT LIMITED | Director | 2000-02-08 | CURRENT | 1999-04-29 | Dissolved 2013-08-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2014 TO 30/04/2015 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 304000 | |
AR01 | 22/08/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/03/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON CALCUTT / 01/05/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN CALCUTT / 14/07/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN CALCUTT / 17/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 10 LANGLAND ROAD LANGLAND SWANSEA SA3 4LX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
123 | £ NC 100/500000 16/11/01 | |
RES04 | NC INC ALREADY ADJUSTED 16/11/01 | |
88(2)R | AD 16/11/01--------- £ SI 149998@1=149998 £ IC 2/150000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH | |
CERTNM | COMPANY NAME CHANGED STARBAIL LIMITED CERTIFICATE ISSUED ON 04/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as P. K. A. LEISURE DEVELOPMENTS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |