1st Leisure Promotions Limited

Company Registration Number: 04673915

Company registered in England and Wales

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1st Leisure Promotions Limited is a Private Company Limited by Shares first registered on 21 February 2003. It was dissolved on 29 March 2016.

Registered Address

4 Fenice Court
Phoenix Business Park Eaton Socon
St. Neots
Cambridgeshire
United Kingdom
PE19 8EP

There are 153 companies currently registered at this postcode, including this one.

All companies at PE19 8EP

Registration Data

Company Number

04673915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 2003

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2012

Accounts Next Due

30 November 2013

Returns Last Made Up

21 February 2013

Returns Next Due

21 March 2014

Mortgages

1 in total
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £67,034£0£0£0£0
Current Assets £20,087£22,641£32,007£24,840£100
of which Cash £344£2,829£2,435£4,957£0
Total Assets £87,121£22,641£32,007£24,840£100
Current Liabilities £54,081£41,795£38,172£25,025£0
Net Current Assets £-33,994£-19,154£-6,165£-185£100
Total Net Worth £33,040£17,809£6,165£185£100

Previous Names

  • ARCHWAY DISTRIBUTION LIMITED, active until 21 September 2006

Company Officers

  • FAIRHURST, Adrian Paul

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4
    Fenice Court
    Phoenix Business Park Eaton Socon
    St. Neots
    Cambridgeshire
    PE19 8EP
    United Kingdom

  • FAIRHURST, Helen

    Secretary

    Appointed on 1 November 2006

    Resigned on 22 July 2010

    Nationality: British

    Wych Tree Farm
    Keysoe Row West
    Keysoe
    Bedfordshire
    MK44 2JG

  • FLEET, Margaret Catherine

    Secretary

    Appointed on 21 February 2003

    Resigned on 1 November 2006

    Nationality: British

    8 Stratford Road
    Sandy
    Bedfordshire
    SG19 2AB

  • FAIRHURST, Helen

    Director

    Appointed on 21 February 2003

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Wych Tree Farm
    Keysoe Row West
    Keysoe
    Bedfordshire
    MK44 2JG

  • HARRIS, Karen Angela

    Director

    Appointed on 1 November 2006

    Resigned on 31 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    129 Manor Road
    Barton Le Clay
    Bedfordshire
    MK45 4NS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NDIzMzQyOGFkaXF6a2N4.

  2. 10 September 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMDY0NzYwNWFkaXF6a2N4.

  3. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjM3NzU0NGFkaXF6a2N4.

  4. 2 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4A5T9E3. Transaction: MzEyNTc1ODIzMWFkaXF6a2N4.

  5. 9 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X25XVTQ3. Transaction: MzA3NTkyNzExMGFkaXF6a2N4.

  6. 7 December 2012 Director's details changed for Mr Austin Paul Fairhurst on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X1N9SMGA. Transaction: MzA2OTAwNTE2OWFkaXF6a2N4.

  7. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MMJVFN. Transaction: MzA2ODM2Mzc2M2FkaXF6a2N4.

  8. 27 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1MA21R7. Transaction: MzA2ODIyMzA5MmFkaXF6a2N4.

  9. 27 April 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X17QFN4Y. Transaction: MzA1NjYxOTA4MWFkaXF6a2N4.

  10. 17 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDIzNTg2MGFkaXF6a2N4.

  11. 16 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMAPN. Transaction: MzA1NDI1MDk1NGFkaXF6a2N4.

  12. 16 March 2012 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X14SLF0A. Transaction: MzA1NDI0MDQyMGFkaXF6a2N4.

  13. 16 March 2012 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X14SKZXF. Transaction: MzA1NDIzNTc5N2FkaXF6a2N4.

  14. 8 March 2012 Registered office address changed from Ickleford House Turnpke Lane Ickleford Hitchin Hertfordshire SG5 3XE on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AGPMB. Transaction: MzA1MzgxMjUyOWFkaXF6a2N4.

  15. 12 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NzAxNzEzMWFkaXF6a2N4.

  16. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTkwMDIzMWFkaXF6a2N4.

  17. 27 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNjA0MjM1MWFkaXF6a2N4.

  18. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0NjExNmFkaXF6a2N4.

  19. 22 July 2010 Appointment of Mr Austin Paul Fairhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNIMKLWP. Transaction: MzAyMDAyNDg4NGFkaXF6a2N4.

  20. 22 July 2010 Termination of appointment of Helen Fairhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNIH9LW9. Transaction: MzAyMDAyNDY0NGFkaXF6a2N4.

  21. 22 July 2010 Termination of appointment of Helen Fairhurst as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNIGFLWE. Transaction: MzAyMDAyNDUxMGFkaXF6a2N4.

  22. 19 May 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XD80YK44. Transaction: MzAxNTgzNjM0MGFkaXF6a2N4.

  23. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRU2JG2D. Transaction: MzAwNTc3NTI5NWFkaXF6a2N4.

  24. 13 May 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWO29SW. Transaction: MjAzMjcyNDg0OGFkaXF6a2N4.

  25. 12 May 2009 Appointment terminated director karen harris [View PDF]

    Category: Officers. Type: 288b. Barcode: XCTQ79S0. Transaction: MjAzMjcwODM0N2FkaXF6a2N4.

  26. 28 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AV7UF5XN. Transaction: MjAyMTUxNzU2MGFkaXF6a2N4.

  27. 6 May 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAwNDc3NDE1M2FkaXF6a2N4.

  28. 6 May 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYN64ZH8. Transaction: MjAwNDc0ODE5NWFkaXF6a2N4.

  29. 26 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP5FKZ79. Transaction: MjAwNDU4MzUwMWFkaXF6a2N4.

  30. 30 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDAzMjg2OGFkaXF6a2N4.

  31. 19 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODIwNzI4MmFkaXF6a2N4.

  32. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0Nzg0OGFkaXF6a2N4.

  33. 3 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0Njc0OWFkaXF6a2N4.

  34. 3 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI0Nzc5OWFkaXF6a2N4.

  35. 14 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyMDMwM2FkaXF6a2N4.

  36. 20 October 2006 Ad 20/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTE1MTY2OWFkaXF6a2N4.

  37. 21 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTYyMDc3N2FkaXF6a2N4.

  38. 18 April 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkyNTk2M2FkaXF6a2N4.

  39. 3 January 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNDI5NjEzM2FkaXF6a2N4.

  40. 26 April 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTcxOTEzOGFkaXF6a2N4.

  41. 15 December 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MTA0MzA5N2FkaXF6a2N4.

  42. 10 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjUxNjUxNWFkaXF6a2N4.

  43. 8 June 2004 Registered office changed on 08/06/04 from: 8 clifton road shefford bedfordshire SG17 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA5MDYzMWFkaXF6a2N4.

  44. 24 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI4MzkwMmFkaXF6a2N4.

  45. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjMwNTQzOGFkaXF6a2N4.

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