Aaa Leisure Zone UK Ltd

Company Registration Number: 08136872

Company registered in England and Wales

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Aaa Leisure Zone UK Ltd is a Private Company Limited by Shares first registered on 10 July 2012. Its current registered address is in Borehamwood, Herts.

Registered Address

4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT

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

All companies at WD6 2BT

Registration Data

Company Number

08136872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

26 October 2014

Returns Next Due

23 November 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £29,900£11,925
of which Cash £0£1,481
Total Assets £29,900£11,925
Current Liabilities £75,608£288,167
Net Current Assets £-45,708£-276,242
Total Net Worth £-58,476£-124,429

Previous Names

No previous names

Company Officers

  • ALLEN, Tracy Catherine

    Director

    Appointed on 16 November 2012

     

    Nationality: Irish

    Occupation: Stylist

    Month of birth: April 1970

    4 Stirling Court
    Stirling Way
    Borehamwood
    Herts
    WD6 2BT

  • BOLTON, Steve

    Secretary

    Appointed on 10 July 2012

    Resigned on 30 May 2014

    26
    Kiel Walk
    Corby
    NN18 9DE
    United Kingdom

  • BOLTON, Steve

    Director

    Appointed on 10 July 2012

    Resigned on 30 May 2014

    Nationality: English

    Occupation: Md

    Month of birth: September 1972

    26
    Kiel Walk
    Corby
    NN18 9DE
    United Kingdom

  • COOK, Darren Shane

    Director

    Appointed on 30 May 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1971

    17
    Saxon Dale
    Kettering
    Northants
    NN16 9JN
    England

  • MOHALLY, Kieran

    Director

    Appointed on 10 July 2012

    Resigned on 1 December 2012

    Nationality: Irish

    Occupation: Producer

    Month of birth: July 1961

    1
    B Richmond Park Road
    Richmond
    London
    SW148JU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 November 2016 Liquidators statement of receipts and payments to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHNUTU. Transaction: MzE2MTIyODg0OGFkaXF6a2N4.

  2. 19 October 2015 Registered office address changed from Unit 1 to 6 Commercial Road Corby Northamptonshire NN17 5XG to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Address. Type: AD01. Barcode: A4HO15V6. Transaction: MzEzMzE5MDI4M2FkaXF6a2N4.

  3. 14 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4HITO6I. Transaction: MzEzMzA1MjY0NmFkaXF6a2N4.

  4. 14 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4HITO4I. Transaction: MzEzMzA1MjU3OGFkaXF6a2N4.

  5. 14 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRISTkxMFphZGlxemtjeA.

  6. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODg4NTUzNmFkaXF6a2N4.

  7. 12 August 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4DMTR6X. Transaction: MzEyODg4NTUwOGFkaXF6a2N4.

  8. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg3MDM5MWFkaXF6a2N4.

  9. 17 January 2015 Termination of appointment of Darren Shane Cook as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3YLCB6A. Transaction: MzExNTI3MDE5N2FkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Darren Shane Cook as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3Z0GEYJ. Transaction: MzExNTMyMTkyNWFkaXF6a2N4.

  11. 26 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JBIJCG. Transaction: MzExMDE0MTc5NWFkaXF6a2N4.

  12. 31 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3FF5RO2. Transaction: MzEwNjUzNDIyM2FkaXF6a2N4.

  13. 4 June 2014 Appointment of Mr Darren Shane Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39D7HTE. Transaction: MzEwMTMxOTM1MGFkaXF6a2N4.

  14. 4 June 2014 Termination of appointment of Steve Bolton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39D7F20. Transaction: MzEwMTMxOTEzMGFkaXF6a2N4.

  15. 4 June 2014 Termination of appointment of Steve Bolton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7FIZ. Transaction: MzEwMTMxODc5N2FkaXF6a2N4.

  16. 10 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35JTBZ6. Transaction: MzA5ODA1OTMxNWFkaXF6a2N4.

  17. 7 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2ZZM. Transaction: MzA4Mjg5MzAxMmFkaXF6a2N4.

  18. 15 December 2012 Termination of appointment of Kieran Mohally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NUHDW0. Transaction: MzA2OTQ0ODQ5MGFkaXF6a2N4.

  19. 17 November 2012 Appointment of Ms Tracy Catherine Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LWOAIG. Transaction: MzA2NzY4MTQ4NmFkaXF6a2N4.

  20. 4 November 2012 Registered office address changed from 1 B Richmond Park Road Richmond London SW148JU England on 4 November 2012 [View PDF]

    Action Date: 4 November 2012. Category: Address. Type: AD01. Barcode: X1KZ4VIA. Transaction: MzA2NjkxODEzMWFkaXF6a2N4.

  21. 10 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CTAZQI. Transaction: MzA2MDQ5ODYzOGFkaXF6a2N4.

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