| Company Name | Discount Leisure (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05401694 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 7 August 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Craig John Nicholls |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peek House 20 Eastcheap London EC3M 1EB |
| Secretary Name | Mrs Carol Lesley Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwood House 3 Barn Mead Watchhouse Road Chelmsford Essex CM2 8LS |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Peek House 20 Eastcheap London EC3M 1EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at 1 | Craig John Nicholls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253 |
| Current Liabilities | £49,838 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 May 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 24 February 2014 | Liquidators statement of receipts and payments to 17 January 2014 (12 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (12 pages) |
| 24 February 2014 | Liquidators' statement of receipts and payments to 17 January 2014 (12 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 17 January 2013 (9 pages) |
| 8 February 2013 | Liquidators statement of receipts and payments to 17 January 2013 (9 pages) |
| 8 February 2013 | Liquidators' statement of receipts and payments to 17 January 2013 (9 pages) |
| 7 September 2012 | Liquidators statement of receipts and payments to 17 January 2012 (9 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (9 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 17 January 2012 (9 pages) |
| 25 January 2011 | Statement of affairs with form 4.19 (5 pages) |
| 25 January 2011 | Registered office address changed from Carlton Hosue 101 New London Road Chelmsford Essex CM2 0PP on 25 January 2011 (2 pages) |
| 25 January 2011 | Resolutions
|
| 25 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2011 | Resolutions
|
| 25 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 January 2011 | Registered office address changed from Carlton Hosue 101 New London Road Chelmsford Essex CM2 0PP on 25 January 2011 (2 pages) |
| 25 January 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 June 2010 | Director's details changed for Mr Craig John Nicholls on 22 March 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Director's details changed for Mr Craig John Nicholls on 22 March 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Termination of appointment of Carol Nicholls as a secretary (2 pages) |
| 12 January 2010 | Termination of appointment of Carol Nicholls as a secretary (2 pages) |
| 22 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 26 June 2008 | Director's change of particulars / craig nicholls / 24/03/2007 (1 page) |
| 26 June 2008 | Director's change of particulars / craig nicholls / 24/03/2007 (1 page) |
| 26 June 2008 | Secretary's change of particulars / carol nicholls / 24/03/2007 (1 page) |
| 26 June 2008 | Secretary's change of particulars / carol nicholls / 24/03/2007 (1 page) |
| 26 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 May 2007 | Return made up to 23/03/07; full list of members
|
| 16 May 2007 | Return made up to 23/03/07; full list of members
|
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 May 2006 | Return made up to 23/03/06; full list of members
|
| 11 May 2006 | Return made up to 23/03/06; full list of members
|
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 23 March 2005 | Incorporation (19 pages) |
| 23 March 2005 | Incorporation (19 pages) |