Adb Leisure Management Services Limited

Company Registration Number: 06640564

Company registered in England and Wales

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Adb Leisure Management Services Limited is a Private Company Limited by Shares first registered on 8 July 2008. It was dissolved on 8 September 2015.

Registered Address

12 Mount End
Theydon Mount
Epping
Essex
CM16 7PS

There are 4 companies currently registered at this postcode, including this one.

All companies at CM16 7PS

Registration Data

Company Number

06640564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 July 2008

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

8 July 2014

Returns Next Due

5 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £25,293£27,375£12,135£0£0
of which Cash £25,293£27,375£11,685£0£0
Total Assets £25,293£27,375£12,135£0£0
Current Liabilities £24,025£26,293£11,148£0£0
Net Current Assets £1,268£1,082£987£0£0
Total Net Worth £1,268£1,082£987£0£0

Previous Names

  • THE VIBE STUDIOS LIMITED, active until 19 July 2011

Company Officers

  • BOURNE, Andrew Dean

    Secretary

    Appointed on 8 July 2008

     

    12
    Mount End
    Theydon Mount
    Epping
    Essex
    CM16 7PS
    England

  • BOURNE, Andrew Dean

    Director

    Appointed on 8 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    12
    Mount End
    Theydon Mount
    Epping
    Essex
    CM16 7PS
    England

  • BOURNE, Beverley

    Director

    Appointed on 8 July 2008

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    39
    Morgan Crescent
    Theydon Bois
    Epping
    Essex
    CM16 7DU
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNTIyMmFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM3NzI3NWFkaXF6a2N4.

  3. 16 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A46Z5EG1. Transaction: MzEyMjg3NzA5M2FkaXF6a2N4.

  4. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9TF0I. Transaction: MzEwNTYwNDU3MWFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94GB6. Transaction: MzEwMzg3MTcwM2FkaXF6a2N4.

  6. 16 July 2014 Termination of appointment of Beverley Bourne as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X3C94GAY. Transaction: MzEwMzg3MTU2MWFkaXF6a2N4.

  7. 2 May 2014 Registered office address changed from 12 Mount End Mount End Theydon Mount Epping Essex CM16 7PS England on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X3729UG2. Transaction: MzA5OTMzODYwMGFkaXF6a2N4.

  8. 2 May 2014 Director's details changed for Mr Andrew Dean Bourne on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3729TK1. Transaction: MzA5OTMzODI5NmFkaXF6a2N4.

  9. 2 May 2014 Secretary's details changed for Mr Andrew Dean Bourne on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3729T03. Transaction: MzA5OTMzODA5MWFkaXF6a2N4.

  10. 16 April 2014 Registered office address changed from 39 Morgan Crescent Theydon Bois Epping Essex CM16 7DU England on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WTPGI. Transaction: MzA5ODM2Nzg3N2FkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77J54. Transaction: MzA4MTk3MzczMGFkaXF6a2N4.

  12. 18 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ARB3IA. Transaction: MzA3OTk4MjE0OGFkaXF6a2N4.

  13. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IBN43K. Transaction: MzA2NDg2NzUxMmFkaXF6a2N4.

  14. 22 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTIV2B. Transaction: MzA2MjgwNjUxOGFkaXF6a2N4.

  15. 29 July 2012 Previous accounting period shortened from 30 June 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1E69VMI. Transaction: MzA2MTU2MjgwNmFkaXF6a2N4.

  16. 13 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NBH1N. Transaction: MzA1NDA1MjQwMmFkaXF6a2N4.

  17. 19 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X870XVX1. Transaction: MzA0MDY1MTcyMmFkaXF6a2N4.

  18. 18 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X86XDVXD. Transaction: MzA0MDYxNjk2MWFkaXF6a2N4.

  19. 30 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X71IPSVZ. Transaction: MzAzNDc2NjE2NmFkaXF6a2N4.

  20. 25 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: X1K40MT1. Transaction: MzAyMTk5ODQ4OGFkaXF6a2N4.

  21. 24 August 2010 Director's details changed for Mrs Beverley Bourne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1K3ZMTZ. Transaction: MzAyMTk5ODQ3N2FkaXF6a2N4.

  22. 20 August 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57UPCKO. Transaction: MjAzOTY1NTYxMGFkaXF6a2N4.

  23. 13 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT5X2BHM. Transaction: MjAzNjk3NzAzN2FkaXF6a2N4.

  24. 7 July 2009 Accounting reference date shortened from 31/07/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRG33BBW. Transaction: MjAzNjU5OTE4N2FkaXF6a2N4.

  25. 8 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC5SG18V. Transaction: MjAwODYxNTQxOWFkaXF6a2N4.

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