Largesure Limited

Company Name	Largesure Limited
Company Status	Dissolved
Company Number	02585126
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	9 August 2017 (6 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Edward Charles Bradley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 August 1991(5 months, 1 week after company formation)
Appointment Duration	26 years (closed 09 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Dingle Court Folly Nook Lane Ranskill Retford Nottinghamshire DN22 8FB

Secretary Name	Catherine Bradley
Nationality	British
Status	Closed
Appointed	01 April 2008(17 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 09 August 2017)
Role	Secretary
Correspondence Address	4 Dingle Court Ranskill Retford Notts DN22 8FB

Director Name	Mr Peter Frederick Bland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(2 weeks, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 05 August 1991)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Long Meadows The Drive Park Lane Retford Nottinghamshire DN22 6SD

Secretary Name	Mrs June Bradley
Nationality	British
Status	Resigned
Appointed	05 August 1991(5 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 01 April 2008)
Role	Director/Company Secretary
Correspondence Address	Old Hall View 7 Bright Street Gainsborough Lincs DN21 2NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley

Financials

Year	2012
Net Worth	-£2,536
Cash	£2,629
Current Liabilities	£39,663

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 August 2017	Final Gazette dissolved following liquidation (1 page)
9 May 2017	Return of final meeting in a creditors' voluntary winding up (22 pages)
1 March 2017	Liquidators' statement of receipts and payments to 29 December 2016 (19 pages)
30 December 2016	Registered office address changed from Suite 7 Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016 (2 pages)
18 April 2016	Liquidators' statement of receipts and payments to 29 December 2015 (19 pages)
18 April 2016	Liquidators statement of receipts and payments to 29 December 2015 (19 pages)
18 February 2015	Liquidators' statement of receipts and payments to 29 December 2014 (13 pages)
18 February 2015	Liquidators statement of receipts and payments to 29 December 2014 (13 pages)
7 January 2014	Registered office address changed from 4 Dingle Court Folly Nook Lane Ranskill Nottinghamshire DN22 8FB on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 4 Dingle Court Folly Nook Lane Ranskill Nottinghamshire DN22 8FB on 7 January 2014 (2 pages)
6 January 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 January 2014	Statement of affairs with form 4.19 (5 pages)
6 January 2014	Appointment of a voluntary liquidator (1 page)
3 April 2013	Total exemption small company accounts made up to 31 August 2012 (10 pages)
25 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-25 GBP 100 (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 August 2011 (10 pages)
30 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
14 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
4 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 March 2009	Return made up to 22/02/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 April 2008	Appointment terminated secretary june bradley (1 page)
23 April 2008	Secretary appointed catherine bradley (1 page)
22 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 March 2008	Return made up to 22/02/08; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 April 2007	Registered office changed on 28/04/07 from: 5/7 bridgegate retford notts DN22 6AF (1 page)
9 March 2007	Return made up to 22/02/07; full list of members (2 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Return made up to 22/02/06; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
16 November 2005	Secretary's particulars changed (1 page)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 March 2005	Return made up to 22/02/05; full list of members (2 pages)
31 August 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
1 March 2004	Return made up to 22/02/04; full list of members (7 pages)
14 August 2003	Ad 01/08/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 July 2003	Secretary's particulars changed (1 page)
2 April 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
3 March 2003	Return made up to 22/02/03; full list of members (6 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
9 April 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Director's particulars changed (1 page)
23 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
6 March 2001	Return made up to 22/02/01; full list of members (6 pages)
28 March 2000	Return made up to 22/02/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
18 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 June 1999	Director's particulars changed (1 page)
13 March 1999	Return made up to 22/02/99; full list of members (6 pages)
18 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
10 March 1998	Return made up to 22/02/98; full list of members (6 pages)
1 September 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 March 1997	Return made up to 22/02/97; full list of members (6 pages)
1 July 1996	Full accounts made up to 31 August 1995 (5 pages)
28 February 1996	Return made up to 22/02/96; full list of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

Largesure Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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