| Company Name | Abbey Court Leisure (Grantham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044028 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 26 July 2000(23 years, 9 months ago) |
| Dissolution Date | 19 June 2010 (13 years, 10 months ago) |
| Previous Name | AAV Sports Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark David Ellis |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 5 Church Lane Ropsley Grantham Lincolnshire NG33 4DA |
| Secretary Name | Emma Jane Manning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 5 Church Lane Ropsley Grantham Lincolnshire NG33 4DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 19 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (6 pages) |
| 19 March 2010 | Liquidators statement of receipts and payments to 9 March 2010 (6 pages) |
| 19 March 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (6 pages) |
| 19 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 December 2009 | Liquidators statement of receipts and payments to 12 November 2009 (6 pages) |
| 14 December 2009 | Liquidators' statement of receipts and payments to 12 November 2009 (6 pages) |
| 16 June 2009 | Liquidators statement of receipts and payments to 12 May 2009 (6 pages) |
| 16 June 2009 | Liquidators' statement of receipts and payments to 12 May 2009 (6 pages) |
| 21 December 2008 | Liquidators' statement of receipts and payments to 12 November 2008 (6 pages) |
| 21 December 2008 | Liquidators statement of receipts and payments to 12 November 2008 (6 pages) |
| 12 June 2008 | Liquidators statement of receipts and payments to 12 November 2008 (7 pages) |
| 12 June 2008 | Liquidators' statement of receipts and payments to 12 November 2008 (7 pages) |
| 2 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 2 December 2007 | Liquidators statement of receipts and payments (6 pages) |
| 12 June 2007 | Liquidators statement of receipts and payments (6 pages) |
| 12 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 5 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (6 pages) |
| 22 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Statement of affairs (6 pages) |
| 8 June 2005 | Statement of affairs (6 pages) |
| 25 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 May 2005 | Resolutions
|
| 3 May 2005 | Registered office changed on 03/05/05 from: 5 church lane ropsley grantham lincolnshire NG33 4DA (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 5 church lane ropsley grantham lincolnshire NG33 4DA (1 page) |
| 30 December 2004 | Annual return made up to 26/07/04 (3 pages) |
| 30 December 2004 | Annual return made up to 26/07/04 (3 pages) |
| 5 February 2004 | Annual return made up to 26/07/03 (3 pages) |
| 5 February 2004 | Annual return made up to 26/07/03 (3 pages) |
| 8 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 8 December 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 4 April 2003 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 4 April 2003 | Total exemption full accounts made up to 28 February 2002 (13 pages) |
| 26 March 2003 | Annual return made up to 26/07/02
|
| 26 March 2003 | Annual return made up to 26/07/02 (3 pages) |
| 20 February 2003 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 20 February 2003 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 56 jericho road balderton newark nottinghamshire NG24 3GT (1 page) |
| 17 September 2002 | Registered office changed on 17/09/02 from: 56 jericho road balderton newark nottinghamshire NG24 3GT (1 page) |
| 2 November 2001 | Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page) |
| 2 November 2001 | Accounting reference date shortened from 31/07/02 to 28/02/02 (1 page) |
| 29 September 2001 | Particulars of mortgage/charge (7 pages) |
| 29 September 2001 | Particulars of mortgage/charge (7 pages) |
| 20 September 2001 | Annual return made up to 26/07/01
|
| 20 September 2001 | Annual return made up to 26/07/01 (3 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 173 regent street london W1R 8QH (1 page) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 173 regent street london W1R 8QH (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New secretary appointed (2 pages) |
| 12 January 2001 | Director resigned (1 page) |
| 12 January 2001 | Secretary resigned (1 page) |
| 12 January 2001 | New director appointed (2 pages) |
| 13 September 2000 | Memorandum and Articles of Association (15 pages) |
| 13 September 2000 | Memorandum and Articles of Association (15 pages) |
| 11 September 2000 | Company name changed aav sports LIMITED\certificate issued on 11/09/00 (2 pages) |
| 11 September 2000 | Company name changed aav sports LIMITED\certificate issued on 11/09/00 (2 pages) |
| 26 July 2000 | Incorporation (21 pages) |
| 26 July 2000 | Incorporation (21 pages) |