Active - Proposal to Strike off
Company Information for WALKERS' LEISURE LIMITED
JOHN MCKEE SOLICITORS, LINENHALL STREET, BELFAST, BT2 8BG,
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Company Registration Number
NI046969
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WALKERS' LEISURE LIMITED | |
Legal Registered Office | |
JOHN MCKEE SOLICITORS LINENHALL STREET BELFAST BT2 8BG Other companies in BT20 | |
Company Number | NI046969 | |
---|---|---|
Company ID Number | NI046969 | |
Date formed | 2003-06-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-07-04 06:46:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MOLONEY |
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JAMES MOLONEY |
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MICHAEL JOSEPH BERNARD MOLONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE GRAY |
Director | ||
RHONA GRAY |
Company Secretary | ||
YVONNE MRS GRAY |
Company Secretary | ||
RODNEY GRAY |
Director | ||
MALCOLM JOSEPH HARRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONWAY CARAVANS LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
J & M LEISURE PARKS LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0469690004 | |
PSC07 | CESSATION OF YVONNE GRAY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0469690005 | |
AP01 | DIRECTOR APPOINTED MR JAMES MOLONEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH BERNARD MOLONEY | |
PSC02 | Notification of J & M Leisure Parks Limited as a person with significant control on 2018-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 123-125 Main Street Bangor Down BT20 4AE | |
AP03 | Appointment of Mr James Moloney as company secretary on 2018-01-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0469690004 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RHONA GRAY | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GRAY / 01/06/2009 | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE GRAY / 16/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM THE OFFICES OF PRICEWATERHOUSECOOPERS LLP WATERFRONT PLAZA 8 LAGANBANK ROAD BELFAST BT1 3LR | |
AR01 | 16/06/09 FULL LIST | |
AR01 | 16/06/08 FULL LIST | |
AR01 | 16/06/06 FULL LIST | |
371S(NI) | 16/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 16/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371A(NI) | 16/06/05 ANNUAL RETURN FORM | |
371S(NI) | 16/06/04 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/06/04 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ULSTER BANK LIMITED | ||
SOLICITORS LETTER OF UNDERTAKING | Outstanding | ULSTER BANK LIMITED | |
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKERS' LEISURE LIMITED
The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as WALKERS' 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. |