| Company Name | Leisure Warranties (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08840437 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 4 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
| Previous Name | CMWS (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Malcolm Douglas Kaye |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Foot Farm Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6HL |
| Director Name | Mr Darrel Mark Pritchard |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2014(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ |
Location
| Registered Address | Upper Foot Farm Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Luddendenfoot |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Malcolm Douglas Kaye 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £500 |
| Current Liabilities | £499 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 2 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 October 2014 | Company name changed cmws (uk) LIMITED\certificate issued on 24/10/14
|
| 29 September 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 21 May 2014 | Appointment of Mr Darrel Mark Pritchard as a director (2 pages) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|