Company NameMawdsley Leisure Limited
Company StatusDissolved
Company Number08749644
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 5 months ago)
Dissolution Date24 July 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Carl Edward Davis
Date of BirthJune 1967 (Born 56 years ago)
NationalityEnglish
StatusClosed
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooth & Co Coopers House
Intake Lane
Ossett
WF5 0RG

Location

Registered AddressBooth & Co
Coopers House
Intake Lane
Ossett
WF5 0RG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Shareholders

100 at £0.01Carl Edward Davis
100.00%
Ordinary

Financials

Year2014
Net Worth-£40,860
Cash£1,900
Current Liabilities£50,260

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

24 July 2018Final Gazette dissolved following liquidation (1 page)
24 April 2018Return of final meeting in a creditors' voluntary winding up (11 pages)
7 June 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
(1 page)
7 June 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
(1 page)
7 June 2017Statement of affairs (8 pages)
7 June 2017Statement of affairs (8 pages)
1 June 2017Registered office address changed from Suite 35 Friars Court 43 White Friars Chester CH1 1NZ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 June 2017 (2 pages)
1 June 2017Registered office address changed from Suite 35 Friars Court 43 White Friars Chester CH1 1NZ to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 June 2017 (2 pages)
18 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
(1 page)
18 May 2017Appointment of a voluntary liquidator (1 page)
18 May 2017Appointment of a voluntary liquidator (1 page)
18 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04
(1 page)
22 October 2016Compulsory strike-off action has been suspended (1 page)
22 October 2016Compulsory strike-off action has been suspended (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
30 December 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 November 2015Compulsory strike-off action has been discontinued (1 page)
3 November 2015Compulsory strike-off action has been discontinued (1 page)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
27 October 2015First Gazette notice for compulsory strike-off (1 page)
11 February 2015Registered office address changed from Suite 35 Hunter Street Chester CH1 2HR to Suite 35 Friars Court 43 White Friars Chester CH1 1NZ on 11 February 2015 (1 page)
11 February 2015Registered office address changed from Suite 35 Hunter Street Chester CH1 2HR to Suite 35 Friars Court 43 White Friars Chester CH1 1NZ on 11 February 2015 (1 page)
18 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)