Willen Leisure Limited

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dissolved
Unknown

Willen Leisure Limited

05275400•Private Limited With Share Capital

1300 Silbury Boulevard, Campbell Park, Milton Keynes, MK94AD

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Incorporated

02/11/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Willen Leisure Limited (05275400) is a private limited with share capital incorporated on 02/11/2004 (21 years old) and registered in milton keynes, MK94AD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 02/11/2004
MK94AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
T
tanya lynn butler
director
M
mhairi anne helaine griffin
director
C
christopher philip shaw
director
J
james armour macmillan
director
R
robert hill
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

68
Gazette Dissolved Voluntary
Category:Gazette
Date:12-04-2016
Gazette Notice Voluntary
Category:Gazette
Date:26-01-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-04-2015
Legacy
Category:Capital
Date:30-03-2015
Legacy
Category:Insolvency
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Auditors Resignation Company
Category:Auditors
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Legacy
Category:Mortgage
Date:22-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Resolution
Category:Resolution
Date:12-05-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Accounts
Date:25-10-2005
Legacy
Category:Mortgage
Date:12-03-2005
Legacy
Category:Capital
Date:07-03-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Capital
Date:15-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Incorporation Company
Category:Incorporation
Date:02-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2016
Filing Date14/12/2015
Latest Accounts31/03/2015

Trading Addresses

1300 Silbury Boulevard, Campbell Park, Milton Keynes, Buckinghamshire, MK94ADRegistered

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Contact

1300 Silbury Boulevard, Campbell Park, Milton Keynes, MK94AD