Company Information for YOUR WORLD LEISURE LTD
HENLEAZE BUSINESS CENTRE, 13 HARBURY ROAD, BRISTOL, ENGLAND, BS9 4PN,
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Company Registration Number
06489353
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
YOUR WORLD LEISURE LTD | ||
Legal Registered Office | ||
HENLEAZE BUSINESS CENTRE 13 HARBURY ROAD BRISTOL ENGLAND BS9 4PN Other companies in EC2A | ||
Previous Names | ||
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Company Number | 06489353 | |
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Company ID Number | 06489353 | |
Date formed | 2008-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-01-31 | |
Account next due | 2017-10-31 | |
Latest return | 2017-04-18 | |
Return next due | 2018-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-15 09:51:26 |
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Officer | Role | Date Appointed |
---|---|---|
CARL LITTLECHILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NUALA LITTLECHILD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HHF MARKETING LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Dissolved 2017-10-31 | |
PHILEAS FOGG TRAVEL SERVICES LTD | Director | 2012-07-16 | CURRENT | 2009-08-18 | Dissolved 2017-02-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM Jarman House 40-42 High Street Redbourn St. Albans Hertfordshire AL3 7LN England | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
TM02 | Termination of appointment of Nuala Littlechild on 2015-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 3Rd Floor 80-90 Paul Street London EC2A 4NE | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PAUL LITTLECHILD / 31/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NUALA LITTLECHILD on 2012-10-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PAUL LITTLECHILD / 31/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/12 FROM Jarman House 40-42 High Street Redbourn St. Albans Hertfordshire AL3 7LN | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LITTLECHILD NUALA on 2012-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LE3 5DE | |
RES15 | CHANGE OF NAME 08/06/2010 | |
CERTNM | COMPANY NAME CHANGED SIESTA ROOMS LIMITED CERTIFICATE ISSUED ON 14/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PAUL LITTLECHILD / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM, THE OLD MILL 9 SOAR LANE, LEICESTER, LE3 5DE | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 46 RODNEY AVENUE, ST ALBANS, AL1 5SU | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
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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 YOUR WORLD LEISURE LTD
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as YOUR WORLD LEISURE LTD 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. |