| Company Name | Blue Moon Leisure Limited |
|---|---|
| Directors | John Robertson Kennedy and Leon Nash |
| Company Status | Liquidation |
| Company Number | 05776251 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2006(18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | John Robertson Kennedy |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 5 Chesmann Court Estcourt Road Gloucester Gloucestershire GL1 3LY Wales |
| Secretary Name | Mr Leon Nash |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 10 April 2006(same day as company formation) |
| Role | Computers |
| Country of Residence | England |
| Correspondence Address | 1 Chilton Road Edgware Middlesex HA8 7NJ |
| Director Name | Mr Leon Nash |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 September 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Chilton Road Edgware Middlesex HA8 7NJ |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2006(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Location
| Registered Address | 9 High Street Elstree WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 10 February 2008 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 24 April 2017 (overdue) |
|---|
Filing History
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 March 2009 (5 pages) |
|---|---|
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 September 2010 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 March 2010 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 September 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 September 2010 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 March 2009 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 March 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 March 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 March 2010 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 March 2009 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 September 2009 (5 pages) |
| 16 August 2012 | Liquidators' statement of receipts and payments to 24 September 2009 (5 pages) |
| 16 August 2012 | Liquidators statement of receipts and payments to 24 September 2009 (5 pages) |
| 24 November 2008 | Liquidators statement of receipts and payments to 24 September 2008 (5 pages) |
| 24 November 2008 | Liquidators' statement of receipts and payments to 24 September 2008 (5 pages) |
| 24 November 2008 | Liquidators' statement of receipts and payments to 24 September 2008 (5 pages) |
| 26 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2007 | Statement of affairs (5 pages) |
| 18 October 2007 | Resolutions
|
| 18 October 2007 | Statement of affairs (5 pages) |
| 18 October 2007 | Resolutions
|
| 11 September 2007 | Registered office changed on 11/09/07 from: trinominis house 125-129 high street edgware middx HA8 7DB (1 page) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | New director appointed (2 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: trinominis house 125-129 high street edgware middx HA8 7DB (1 page) |
| 13 June 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 13 June 2007 | Return made up to 10/04/07; full list of members (6 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 35 firs avenue london N11 3NE (1 page) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 35 firs avenue london N11 3NE (1 page) |
| 10 April 2006 | Incorporation (10 pages) |
| 10 April 2006 | Incorporation (10 pages) |