Children At Leisure Limited

Company Name	Children At Leisure Limited
Company Status	Dissolved
Company Number	03745294
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	16 June 2015 (8 years, 10 months ago)
Previous Name	Proudpurpose Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Michelle Rose Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1999(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 16 June 2015)
Role	After School Club Owner
Country of Residence	United Kingdom
Correspondence Address	18 Dunstarn Drive Leeds West Yorkshire LS16 8EH

Secretary Name	Jennifer Mary Harby
Nationality	British
Status	Closed
Appointed	10 May 1999(1 month, 1 week after company formation)
Appointment Duration	16 years, 1 month (closed 16 June 2015)
Role	Company Director
Correspondence Address	5 Plantation Avenue Harrogate North Yorkshire HG2 0DD

Director Name	Sophie Helen Basso
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 16 June 2015)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Timble East Park Street Morley Leeds West Yorkshire LS27 0JP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	18 Dunstarn Drive Leeds West Yorkshire LS16 8EH
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Adel and Wharfedale
Built Up Area	West Yorkshire

Shareholders

2 at £1	Michelle Green 66.67% Ordinary
1 at £1	Sophie H. Green 33.33% Ordinary

Financials

Year	2014
Net Worth	£768
Cash	£3,739
Current Liabilities	£2,971

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (5 pages)
27 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 3 (5 pages)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	First Gazette notice for voluntary strike-off (1 page)
21 February 2015	Application to strike the company off the register (5 pages)
21 February 2015	Application to strike the company off the register (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
8 October 2012	Total exemption full accounts made up to 31 July 2012 (10 pages)
9 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
9 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption full accounts made up to 31 July 2011 (8 pages)
25 October 2011	Total exemption full accounts made up to 31 July 2011 (8 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
13 January 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
6 April 2010	Director's details changed for Michelle Rose Green on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sophie Helen Basso on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Michelle Rose Green on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Sophie Helen Basso on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Sophie Helen Basso on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Michelle Rose Green on 6 April 2010 (2 pages)
21 November 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
21 November 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
25 November 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
25 November 2008	Total exemption full accounts made up to 31 July 2008 (6 pages)
18 July 2008	Return made up to 01/04/08; full list of members (4 pages)
18 July 2008	Return made up to 01/04/08; full list of members (4 pages)
23 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
23 November 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
20 April 2007	Return made up to 01/04/07; full list of members (3 pages)
20 April 2007	Return made up to 01/04/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2006	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
28 October 2005	Total exemption full accounts made up to 31 July 2005 (11 pages)
12 April 2005	Return made up to 01/04/05; full list of members (7 pages)
12 April 2005	Return made up to 01/04/05; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
23 February 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Director's particulars changed (1 page)
3 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
3 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
9 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
6 November 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
10 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2002	Accounting reference date extended from 30/03/02 to 31/07/02 (1 page)
11 February 2002	Accounting reference date extended from 30/03/02 to 31/07/02 (1 page)
15 November 2001	Total exemption full accounts made up to 30 March 2001 (11 pages)
15 November 2001	Total exemption full accounts made up to 30 March 2001 (11 pages)
20 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2000	Full accounts made up to 30 March 2000 (11 pages)
15 December 2000	Full accounts made up to 30 March 2000 (11 pages)
25 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 117 town street horsforth leeds west yorkshire LS18 5BL (1 page)
9 August 1999	Registered office changed on 09/08/99 from: 117 town street horsforth leeds west yorkshire LS18 5BL (1 page)
3 June 1999	Accounting reference date shortened from 30/04/00 to 30/03/00 (1 page)
3 June 1999	Accounting reference date shortened from 30/04/00 to 30/03/00 (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Memorandum and Articles of Association (9 pages)
23 May 1999	Registered office changed on 23/05/99 from: 12 york place leeds LS1 2DS (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Memorandum and Articles of Association (9 pages)
23 May 1999	Registered office changed on 23/05/99 from: 12 york place leeds LS1 2DS (1 page)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (2 pages)
18 May 1999	Company name changed proudpurpose LIMITED\certificate issued on 19/05/99 (2 pages)
18 May 1999	Company name changed proudpurpose LIMITED\certificate issued on 19/05/99 (2 pages)
1 April 1999	Incorporation (15 pages)
1 April 1999	Incorporation (15 pages)

Children At Leisure Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies