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1066 Leisure Breaks Limited

Company Registration Number: 03856923

Company registered in England and Wales

Approximate Location Map

Registered Address

93 Bohemia Road
St. Leonards On Sea
East Sussex
TN37 6RJ

There are 1253 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1066 Leisure Breaks Limited is a Private Company Limited by Shares first registered on 11 October 1999. It was dissolved on 9 February 2016.

Registration Data

Company Number

03856923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 October 1999

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

11 October 2014

Returns Next Due

8 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£126,559£127,179
Current Assets £0£2,577£4,410£1,568£658
of which Cash £0£1,412£495£1,568£658
Total Assets £0£2,577£4,410£128,127£127,837
Current Liabilities £2,083£4,013£4,409£39,109£38,843
Net Current Assets £-2,083£-1,436£1£-37,541£-38,185
Total Net Worth £-2,083£-1,436£1£89,018£88,994

Previous Names

  • VINTS ESTATE AGENTS LIMITED, active until 7 April 2004
  • RUBYTIME LIMITED, active until 14 April 2000

Company Officers

  • CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED

    Corporate Secretary

    Appointed on 11 March 2003

     

    91-97
    Bohemia Road
    St. Leonards-On-Sea
    East Sussex
    TN37 6RJ
    England

  • CAINE, Ronald Trevor

    Director

    Appointed on 1 November 1999

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1954

    Glengorse
    Glengorse
    Battle
    East Sussex
    TN33 0TX
    United Kingdom

  • COLLINS, Jennifer

    Secretary

    Appointed on 1 November 1999

    Resigned on 11 March 2003

    6 Bulrush Place
    St Leonards On Sea
    East Sussex
    TN38 9TR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 1999

    Resigned on 1 November 1999

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 October 1999

    Resigned on 1 November 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3Mzc3OWFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTM2MjcyM2FkaXF6a2N4.

  3. 17 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JO19BS. Transaction: MzEzNDk2NTQ3NmFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUKVF. Transaction: MzEyOTk1NTcxMmFkaXF6a2N4.

  5. 24 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6FV9T. Transaction: MzExMDA3NzYwMWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7A5GZ. Transaction: MzEwNjI3MDQ3NGFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2J64B6J. Transaction: MzA4NzE2OTgzOGFkaXF6a2N4.

  8. 17 October 2013 Secretary's details changed for Corporate Management Services (S.E.) Limited on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH04. Barcode: X2J64B63. Transaction: MzA4NzE2OTc2NWFkaXF6a2N4.

  9. 17 October 2013 Director's details changed for Ronald Trevor Caine on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2J64B6B. Transaction: MzA4NzE2OTc2NmFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS9OQI. Transaction: MzA4NDA1ODM0NWFkaXF6a2N4.

  11. 15 March 2013 Previous accounting period extended from 30 June 2012 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X247T8RV. Transaction: MzA3NDUyNTY0N2FkaXF6a2N4.

  12. 25 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9EQ3V. Transaction: MzA2NjQ3NDMzN2FkaXF6a2N4.

  13. 25 October 2012 Director's details changed for Ronald Trevor Caine on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Officers. Type: CH01. Barcode: X1K9EQ3N. Transaction: MzA2NjQ3NDI2MWFkaXF6a2N4.

  14. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T3EQX. Transaction: MzA1NTE3ODM5M2FkaXF6a2N4.

  15. 18 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XDMZUZC0. Transaction: MzA0NzQwODY5NGFkaXF6a2N4.

  16. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1RZRSHO. Transaction: MzAzMzkxNjQ5OWFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XPCU8OE2. Transaction: MzAyNTU1ODcxOGFkaXF6a2N4.

  18. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVC4KI9W. Transaction: MzAxMTYzODc2NWFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XHP2AFVP. Transaction: MzAwNTE5MjEwMWFkaXF6a2N4.

  20. 17 December 2009 Secretary's details changed for Corporate Management Services (S.E.) Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XHP28FVN. Transaction: MzAwNTE5MTY5NGFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Ronald Trevor Caine on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHP29FVO. Transaction: MzAwNTE5MTQ5M2FkaXF6a2N4.

  22. 21 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0ZT597N. Transaction: MjAzMTA2MjAzM2FkaXF6a2N4.

  23. 22 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X077Q46B. Transaction: MjAxNjA2NDUxNWFkaXF6a2N4.

  24. 15 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZ6Q1YTX. Transaction: MjAwMzM1NTY3NmFkaXF6a2N4.

  25. 7 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3MzkwMWFkaXF6a2N4.

  26. 23 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI0NjY1NGFkaXF6a2N4.

  27. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDY3OTc2M2FkaXF6a2N4.

  28. 6 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MjU3NmFkaXF6a2N4.

  29. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0NjY4NGFkaXF6a2N4.

  30. 31 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTU5OTMzNWFkaXF6a2N4.

  31. 21 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI4NTc3MGFkaXF6a2N4.

  32. 20 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc3ODI0OGFkaXF6a2N4.

  33. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI1NjY5NWFkaXF6a2N4.

  34. 7 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzI1MjU0MWFkaXF6a2N4.

  35. 9 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3NDY1NWFkaXF6a2N4.

  36. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTcxODIwNmFkaXF6a2N4.

  37. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUxNzcxM2FkaXF6a2N4.

  38. 18 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNzU0ODg0M2FkaXF6a2N4.

  39. 16 October 2002 Return made up to 11/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY0NjIzNGFkaXF6a2N4.

  40. 8 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5ODU3OTYwMWFkaXF6a2N4.

  41. 31 December 2001 Registered office changed on 31/12/01 from: 7 wellington square hastings east sussex TN34 1PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTU5ODUyNGFkaXF6a2N4.

  42. 9 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY2ODcwMWFkaXF6a2N4.

  43. 14 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0NzY4NDAxOWFkaXF6a2N4.

  44. 15 June 2001 Accounting reference date shortened from 31/10/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDIyODY1N2FkaXF6a2N4.

  45. 17 April 2001 Return made up to 11/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0Mzc1MGFkaXF6a2N4.

  46. 13 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTYxNTUzNmFkaXF6a2N4.

  47. 31 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc3NzYxN2FkaXF6a2N4.

  48. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3OTU3NmFkaXF6a2N4.

  49. 31 March 2000 Registered office changed on 31/03/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ1Njk2MWFkaXF6a2N4.

  50. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0NjY1M2FkaXF6a2N4.

  51. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI3OTY1MmFkaXF6a2N4.

  52. 11 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE1NjM3MmFkaXF6a2N4.

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54.210.61.41 Wed, 20 Feb 2019 17:12:19 +0000