| Company Name | Leisurewheels (Hemel Hempstead) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908861 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1985(39 years ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Daniel Walter John Busson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months (closed 26 February 2013) |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | Meridian House 62 Station Road North Chingford London E4 7BA |
| Director Name | Walter John Busson |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 09 March 2006) |
| Role | Company Director |
| Correspondence Address | 22 Clunbury Court Berkhamsted Herts HP4 2FF |
| Secretary Name | Walter John Busson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 21 November 2002) |
| Role | Company Director |
| Correspondence Address | Les Souffleurs Veron 74500 Lugrin France |
| Secretary Name | Daniel Walter John Busson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2002(17 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 23 February 2007) |
| Role | Company Director |
| Correspondence Address | 89 C High Street Hemel Hempstead Herts HP1 3AH |
| Secretary Name | Sally Fry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2007(21 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 25 February 2009) |
| Role | Company Director |
| Correspondence Address | The Cottage Bedford Road Bidwell Beds LU5 6JP |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Daniel Walter John Busson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£209,442 |
| Cash | £6,732 |
| Current Liabilities | £206,388 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 26 November 2012 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 12 March 2012 | Registered office address changed from 89 High Street Hemel Hempstead Hertfordshire HP1 3AH on 12 March 2012 (1 page) |
| 12 March 2012 | Registered office address changed from 89 High Street Hemel Hempstead Hertfordshire HP1 3AH on 12 March 2012 (1 page) |
| 8 March 2012 | Statement of affairs with form 4.19 (8 pages) |
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Resolutions
|
| 8 March 2012 | Statement of affairs with form 4.19 (8 pages) |
| 8 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2012 | Resolutions
|
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
| 20 July 2011 | Director's details changed for Mr Daniel Walter John Busson on 31 January 2011 (2 pages) |
| 20 July 2011 | Director's details changed for Mr Daniel Walter John Busson on 31 January 2011 (2 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 21 August 2009 | Appointment Terminated Secretary sally fry (1 page) |
| 21 August 2009 | Appointment terminated secretary sally fry (1 page) |
| 21 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 4 September 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 16 August 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 16 August 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 April 2006 | Director resigned (1 page) |
| 18 April 2006 | Director resigned (1 page) |
| 2 March 2006 | Return made up to 31/05/05; full list of members
|
| 2 March 2006 | Return made up to 31/05/05; full list of members (7 pages) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 31 January 2006 | Director's particulars changed (1 page) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 8 October 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 31/05/04; full list of members (7 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 22 December 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 9 March 2003 | New secretary appointed (1 page) |
| 9 March 2003 | New secretary appointed (1 page) |
| 4 March 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 23 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 31/05/02; full list of members (7 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 November 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 October 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 5 October 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 15 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/05/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/05/00; full list of members (6 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: norfolk house norfolk road rickmansworth herts WD3 1RD (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: norfolk house norfolk road rickmansworth herts WD3 1RD (1 page) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 4 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 30 June 1999 | Ad 24/06/99--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 30 June 1999 | Ad 24/06/99--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 2 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 2 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 20 August 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 20 August 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 3 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 3 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 13 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 13 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 8 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 25 February 1997 | Particulars of mortgage/charge (6 pages) |
| 25 February 1997 | Particulars of mortgage/charge (6 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 3 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 3 July 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 5 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 5 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 26 April 1985 | Incorporation (18 pages) |
| 26 April 1985 | Incorporation (18 pages) |