Company Information for LEISURE LAKES JETSKI LIMITED
THE OLD BANK 187A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9SQ,
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Company Registration Number
06212155
Private Limited Company
Liquidation |
Company Name | |
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LEISURE LAKES JETSKI LIMITED | |
Legal Registered Office | |
THE OLD BANK 187A ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9SQ Other companies in PR4 | |
Company Number | 06212155 | |
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Company ID Number | 06212155 | |
Date formed | 2007-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2014 | |
Account next due | 31/08/2016 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 20:32:22 |
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Officer | Role | Date Appointed |
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CHRISTOPHER DAVID ATHERTON |
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CHRISTOPHER DAVID ATHERTON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL JOHN WIGNALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAFE @ THE WATERS EDGE LIMITED | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2014-04-08 | |
AVOS WATERSPORTS DEN LIMITED | Director | 2006-06-17 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 7-9 STATION ROAD, HESKETH BANK PRESTON LANCASHIRE PR4 6SN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ATHERTON / 01/01/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID ATHERTON / 01/01/2016 | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/04/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WIGNALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WIGNALL / 01/10/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2009 TO 30/11/2008 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ATHERTON / 01/04/2008 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-07-11 |
Resolutions for Winding-up | 2016-07-11 |
Meetings of Creditors | 2016-06-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities
Creditors Due Within One Year | 2012-11-30 | £ 20,506 |
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Creditors Due Within One Year | 2011-11-30 | £ 12,051 |
Creditors and other liabilities
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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 LEISURE LAKES JETSKI LIMITED
Cash Bank In Hand | 2012-11-30 | £ 4,169 |
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Cash Bank In Hand | 2011-11-30 | £ 1,747 |
Current Assets | 2012-11-30 | £ 23,952 |
Current Assets | 2011-11-30 | £ 10,213 |
Debtors | 2012-11-30 | £ 19,783 |
Debtors | 2011-11-30 | £ 8,466 |
Shareholder Funds | 2012-11-30 | £ 6,847 |
Shareholder Funds | 2011-11-30 | £ 1,850 |
Tangible Fixed Assets | 2012-11-30 | £ 3,859 |
Tangible Fixed Assets | 2011-11-30 | £ 4,128 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as LEISURE LAKES JETSKI LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | LEISURE LAKES JETSKI LIMITED | Event Date | 2016-07-06 |
Liquidator's name and address: Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEISURE LAKES JETSKI LIMITED | Event Date | 2016-07-06 |
At a General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 06 July 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No: 9297) be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 Christopher Atherton , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LEISURE LAKES JETSKI LIMITED | Event Date | 2016-06-14 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 06 July 2016 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Darren Terence Brookes of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Darren Terence Brookes (IP No. 9297), Email: office@milnerboardman.co.uk, Tel: 0161 927 7788 | |||
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. |