| Company Name | Transformational Leisure Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03409947 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(26 years, 9 months ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
| Previous Name | Self Mastery Club UK Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Lynn Maureen Williams |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1997(same day as company formation) |
| Role | Consultant Trainer |
| Country of Residence | England |
| Correspondence Address | Basset Lodge Wern Road Rhosesmor Flintshire CH7 6PY Wales |
| Secretary Name | Gary Michael Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(1 year after company formation) |
| Appointment Duration | 15 years (closed 06 August 2013) |
| Role | Company Director |
| Correspondence Address | Basset Lodge Wern Road Rhosesmor Flintshire CH7 6PY Wales |
| Director Name | FNCS Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
| Secretary Name | FNCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Location
| Registered Address | Basset Lodge Wern Road Rhosesmor Mold Flintshire CH7 6PY Wales |
|---|---|
| Constituency | Delyn |
| Parish | Halkyn |
| Ward | Halkyn |
Shareholders
| 2 at £1 | Mrs Lynn Maureen Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £971 |
| Current Liabilities | £699 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 11 April 2013 | Application to strike the company off the register (3 pages) |
| 4 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 4 October 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 21 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 September 2010 | Director's details changed for Lynn Maureen Williams on 28 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Lynn Maureen Williams on 28 July 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 29A church street flint clwyd CH6 5AD (1 page) |
| 7 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 28/07/09; full list of members (3 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from basset lodge wern road rhosesmor mold flintshire CH7 6PY wales (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from basset lodge wern road rhosesmor mold flintshire CH7 6PY wales (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 29A church street flint clwyd CH6 5AD (1 page) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 September 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 6 September 2007 | Return made up to 28/07/07; no change of members (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 30 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 30 August 2006 | Return made up to 28/07/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 14 February 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 18 August 2004 | Return made up to 28/07/04; full list of members
|
| 18 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 8 December 2003 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 30 July 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 28/07/03; full list of members
|
| 19 February 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 19 February 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 23 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 25 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 14 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 28/07/01; full list of members
|
| 9 February 2001 | Resolutions
|
| 9 February 2001 | Resolutions
|
| 9 February 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 9 February 2001 | Accounts made up to 31 July 2000 (2 pages) |
| 12 September 2000 | Return made up to 28/07/00; full list of members
|
| 12 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 21 February 2000 | Resolutions
|
| 21 February 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 21 February 2000 | Accounts made up to 31 July 1999 (1 page) |
| 21 February 2000 | Resolutions
|
| 22 September 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 28/07/99; no change of members
|
| 27 April 1999 | Company name changed self mastery club uk LIMITED\certificate issued on 28/04/99 (2 pages) |
| 27 April 1999 | Company name changed self mastery club uk LIMITED\certificate issued on 28/04/99 (2 pages) |
| 8 April 1999 | Accounts made up to 31 July 1998 (1 page) |
| 8 April 1999 | Resolutions
|
| 8 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 8 April 1999 | Resolutions
|
| 21 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | New secretary appointed (2 pages) |
| 21 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | Registered office changed on 11/09/97 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 28 July 1997 | Incorporation (13 pages) |
| 28 July 1997 | Incorporation (13 pages) |