Liquidation
Company Information for REVOLUTION LEISURE LIMITED
THORNTONRONES, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
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Company Registration Number
04863067
Private Limited Company
Liquidation |
Company Name | |
---|---|
REVOLUTION LEISURE LIMITED | |
Legal Registered Office | |
THORNTONRONES 311 HIGH ROAD LOUGHTON ESSEX IG10 1AH | |
Company Number | 04863067 | |
---|---|---|
Company ID Number | 04863067 | |
Date formed | 2003-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2007 | |
Account next due | 31/08/2009 | |
Latest return | 11/08/2007 | |
Return next due | 08/09/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 21:46:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REVOLUTION LEISURE (CAMPERVANS) LTD | 57 MAIN STREET WILSDEN BRADFORD BD15 0ED | Active | Company formed on the 2019-02-11 |
Officer | Role | Date Appointed |
---|---|---|
ALAN CHRISTOPHER HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA ANN STENNING |
Company Secretary | ||
TINA ANN STENNING |
Director | ||
DANIEL JAMES WHITTLES |
Director | ||
EAC (SECRETARIES) LIMITED |
Nominated Secretary | ||
EAC (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO KARTING LONDON LIMITED | Director | 2017-02-07 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
ANYSHOTS LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2017-03-28 |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM THORNTONRONES 31 HIGH ROAD LOUGHTON ESSEX IG10 1AH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM ARCH 422-424 MILE END PARK BURDETT ROAD LONDON E3 4AA | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
88(2)R | AD 10/10/03--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
QUEEN’S BENCH DIVISION | MRS JUSTICE McGOWAN | TLQ/15/0846 | Mohamed v Revolution Leisure Ltd | |||
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Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (9272 - Other recreational activities nec) as REVOLUTION LEISURE LIMITED 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. |