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ABS LEISURE LIMITED

Company Number
02445382
Status
Liquidation
Incorporation Date
22 November 1989 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cardinal House 46-48 Saint Nicholas Street
    46-48 Saint Nicholas Street
  • Ipswich
  • IP1 1TT
  • Suffolk
  • United Kingdom
Industry Codes
  • 93.29: Other amusement and recreation activities (UK SIC Classification 2007)
  • 93.29: Other amusement and recreation activities (European Community NACE Rev 2)
  • 9329: Other amusement and recreation activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-03-31
Annual Return Last Made Up Date
2015-11-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Mar 2017 (UK Crown Copyright)

UK Gazette Notices

ABS LEISURE LIMITED (Company Number 02445382) Registered office: Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT Principal trading add...,

Company Number: 02445382 Name of Company: ABS LEISURE LIMITED Nature of Business: Amusement & recreation activities Type of Liquidation: ...,

ABS LEISURE LIMITED (Company Number 02445382) Registered office: Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT Principal trading add...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Richard Stephen Brown controls United Kingdom flag ABS LEISURE LIMITED (United Kingdom, 22 Nov 1989- ) Share Ownership, Voting Rights details
2016-04-06 Mr Geoffrey John Sheldrake controls United Kingdom flag ABS LEISURE LIMITED (United Kingdom, 22 Nov 1989- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-03-22 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-03-22 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-03-22 Filing dated 22 March 2017 Resolutions details
2016-11-23 Confirmation Statement Confirmation statement made on 2016-11-22 with updates details
2016-11-23 Change of director's details Director's details changed for Mr Geoffrey John Sheldrake on 2016-11-23 details
2016-11-23 Change of director's details Director's details changed for Mr Richard Stephen Brown on 2016-11-23 details
2016-09-27 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2016-06-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-06 Change of director's details Director's details changed for Mr Richard Stephen Brown on 2016-05-05 details
2016-05-05 Change of registered office address Registered office address changed from Cardinal House 46-48 Saint Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46-48 Saint Nicholas Street 46-48 Saint Nicholas Street Ipswich Suffolk IP1 1TT on 2016-05-05 details
2016-05-05 Change of director's details Director's details changed for Mr Geoffrey John Sheldrake on 2016-05-05 details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-12-22 Annual Return Annual return made up to 2015-11-22 with full list of shareholders details
2015-01-14 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-12-16 Annual Return Annual return made up to 2014-11-22 with full list of shareholders details
2014-01-07 Annual Return Annual return made up to 2013-11-22 with full list of shareholders details
2014-01-06 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-05 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-19 Annual Return Annual return made up to 2012-11-22 with full list of shareholders details
2012-01-04 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details

Gazette notices alpha

Date Publication Notice Classification
2017-03-13 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 02445382 Name of Company: ABS LEIS... ["Company credit event"] details
2017-03-13 The Gazette (United Kingdom) Notices to Creditors ABS LEISURE LIMITED (Company Number 02445382) Registered... ["Company credit event"] details
2017-03-13 The Gazette (United Kingdom) Resolutions for Winding-up ABS LEISURE LIMITED (Company Number 02445382) Regi... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
93.29 Other amusement and recreation activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

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