Dissolved
Dissolved 2013-09-17
Company Information for CLASSIC LEISURE LIMITED
STOKE ON TRENT, ST6,
|
Company Registration Number
05129927
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | |
---|---|
CLASSIC LEISURE LIMITED | |
Legal Registered Office | |
STOKE ON TRENT | |
Company Number | 05129927 | |
---|---|---|
Date formed | 2004-05-17 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 14:45:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLASSIC LEISURE (NORTHERN) LIMITED | SECOND FLOOR MATRIX HOUSE NORTH FOURTH STREET MILTON KEYNES MK9 1NJ | Active | Company formed on the 1991-02-08 | |
CLASSIC LEISURE LIFESTYLES LTD | British Columbia | Active | Company formed on the 2016-04-13 | |
CLASSIC LEISURE LIMITED | 29 STATION ROAD LONDON UNITED KINGDOM NW4 4PN | Active - Proposal to Strike off | Company formed on the 2016-08-31 | |
CLASSIC LEISURE PTY LTD | QLD 4220 | Active | Company formed on the 2001-08-01 | |
CLASSIC LEISURE SERVICES | Singapore | Dissolved | Company formed on the 2008-09-12 | |
CLASSIC LEISURE PTY LTD | Singapore | Active | Company formed on the 2019-09-06 |
Officer | Role | Date Appointed |
---|---|---|
PARAMOUNT COMPANY SEARCHES LIMITED |
||
COLIN BROOKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GRATTON |
Director | ||
MARK ROBERT WITCHELL |
Director | ||
JOAN LANE |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE RIVER MOUNTAIN INTERNATIONAL LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Dissolved 2017-10-24 | |
UCG HEALTH SOLUTIONS LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-04-26 | |
FIERCE CAT MEDIA LIMITED | Company Secretary | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2016-05-24 | |
AQ1 CONSULTING LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Active - Proposal to Strike off | |
PLATINUM CAR ACCESSORIES LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-04-12 | |
THE GOLDWATERS GP LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2007-07-24 | Dissolved 2013-11-12 | |
WEST END SHOPS LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2013-10-15 | |
QUALLOON LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
PARK LANE SERVICES INTERNATIONAL LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Dissolved 2014-07-08 | |
OAKVALE FOODS UNLIMITED | Company Secretary | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
EMPIRE TRADING LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active | |
GRAHAM`S MINIBUS TRAVEL LIMITED | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
EXMOOR BUSINESS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2005-11-01 | Dissolved 2017-02-21 | |
F1 PROMOTIONS LIMITED | Company Secretary | 2004-04-20 | CURRENT | 1998-04-22 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARAMOUNT COMPANY SEARCHES LIMITED / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BROOKES / 16/05/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/05/09 FULL LIST | |
AR01 | 17/05/08 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED MR COLIN BROOKES | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | 30/09/06 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL GRATTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK WITCHELL | |
288a | DIRECTOR APPOINTED MARK ROBERT WITCHELL | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/07 | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 82 EAVESWOOD ROAD ABBEY HULTON STOKE ON TRENT STAFFORDSHIRE ST2 8EX | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 4A HIGHTOWN SANDBACH CHESHIRE CW11 1AB | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-04 |
Proposal to Strike Off | 2011-09-13 |
Proposal to Strike Off | 2010-06-22 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.22 | 9 |
MortgagesNumMortOutstanding | 0.64 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialist stores
The top companies supplying to UK government with the same SIC code (5248 - Other retail specialist stores) as CLASSIC LEISURE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CLASSIC LEISURE LIMITED | Event Date | 2013-06-04 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLASSIC LEISURE LIMITED | Event Date | 2011-09-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLASSIC LEISURE LIMITED | Event Date | 2010-06-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLASSIC LEISURE LIMITED | Event Date | 2009-10-20 |
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. |