Active - Proposal to Strike off
Company Information for TOPAZ SPA & LEISURE LIMITED
LONGACRE HOUSE, WILCOTT, SHREWSBURY, SHROPSHIRE, SY4 1BJ,
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Company Registration Number
04818000
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOPAZ SPA & LEISURE LIMITED | |
Legal Registered Office | |
LONGACRE HOUSE WILCOTT SHREWSBURY SHROPSHIRE SY4 1BJ Other companies in SS4 | |
Company Number | 04818000 | |
---|---|---|
Company ID Number | 04818000 | |
Date formed | 2003-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts |
Last Datalog update: | 2019-06-04 08:08:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HAMMOND |
||
MICHAEL JOHN FITCH |
||
ANDREW HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND EDWARD PAYNE |
Director | ||
JEREMY SMITH |
Director | ||
DARREN WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPERANTO LIMITED | Company Secretary | 2001-12-24 | CURRENT | 2001-12-24 | Active | |
TRUEDGE FITNESS LIMITED | Director | 2017-12-06 | CURRENT | 2014-06-13 | Active | |
SPA LIFE EVENTS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
ESPERANTO LIMITED | Director | 2001-12-24 | CURRENT | 2001-12-24 | Active | |
SPA LIFE EVENTS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
INNOVATE LEISURE LTD | Director | 2011-04-18 | CURRENT | 2011-04-18 | Dissolved 2015-09-01 | |
ESPERANTO LIMITED | Director | 2001-12-24 | CURRENT | 2001-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM 52B Ashingdon Road Rochford Essex SS4 1rd | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARD PAYNE | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED RAY PAYNE | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/10 FROM 32 Ashcombe Rochford Essex SS4 1SL | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/07/09; full list of members | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/03/07--------- £ SI 2@1=2 £ IC 6/8 | |
363s | RETURN MADE UP TO 02/07/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 02/08/03--------- £ SI 3@1=3 £ IC 3/6 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 02/07/03--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TOPAZ SPA & 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. |