| Company Name | Broadview Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05007810 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2004(20 years, 3 months ago) |
| Dissolution Date | 15 March 2011 (13 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Leendert Los |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | Maranti Lodge Barmston Lane Woodmansey Beverley East Yorkshire HU17 0TP |
| Director Name | Sally Los |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Maranti Lodge Barmston Lane Woodmansey Beverley East Yorkshire HU17 0TP |
| Secretary Name | Sally Los |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2004(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | Maranti Lodge Barmston Lane Woodmansey Beverley East Yorkshire HU17 0TP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 15 September 2010 | Liquidators statement of receipts and payments to 3 September 2010 (5 pages) |
| 15 September 2010 | Liquidators' statement of receipts and payments to 3 September 2010 (5 pages) |
| 14 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 14 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 7 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 7 September 2009 | Resolutions
|
| 7 September 2009 | Resolutions
|
| 7 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from maranti lodge barmston lane woodmansey beverley HU17 0TP (1 page) |
| 13 August 2009 | Registered office changed on 13/08/2009 from maranti lodge barmston lane woodmansey beverley HU17 0TP (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 June 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 06/01/08; full list of members (4 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 22 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 10 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 April 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 10 February 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 10 February 2005 | Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page) |
| 26 January 2004 | Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Secretary resigned (1 page) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | New director appointed (2 pages) |
| 26 January 2004 | Director resigned (1 page) |
| 26 January 2004 | New director appointed (2 pages) |
| 6 January 2004 | Incorporation (16 pages) |
| 6 January 2004 | Incorporation (16 pages) |