Camden Leisure Property Services Limited

Company Name	Camden Leisure Property Services Limited
Company Status	Dissolved
Company Number	05218065
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Paula Lesley Warburton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Haydock Street Warrington Cheshire Wa2 7uw WA2 7UW

Director Name	Mr David William Watson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brackenwood Mews Grappenhall Warrington WA4 2YQ

Secretary Name	Mr David William Watson
Nationality	British
Status	Closed
Appointed	31 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brackenwood Mews Grappenhall Warrington WA4 2YQ

Director Name	Mrs Paula Lesley Warburton
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Holywell Drive Warrington Cheshire WA1 2GE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	51 Haydock Street Warrington Cheshire Wa2 7uw WA2 7UW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

95 at £1	David Watson 95.00% Ordinary
5 at £1	Paula Warburton 5.00% Ordinary

Financials

Year	2014
Net Worth	-£101,046
Cash	£564
Current Liabilities	£248,906

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	Application to strike the company off the register (3 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (5 pages)
4 September 2014	Director's details changed for Mrs Paula Lesley Warburton on 1 January 2014 (2 pages)
4 September 2014	Director's details changed for Mrs Paula Lesley Warburton on 1 January 2014 (2 pages)
18 November 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 January 2013	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Director's details changed for Mrs Paula Lesley Warburton on 1 April 2010 (2 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Mrs Paula Lesley Warburton on 1 April 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Paula Lesley Warburton on 1 April 2010 (2 pages)
16 September 2010	Director's details changed for Mrs Paula Lesley Warburton on 1 April 2010 (2 pages)
27 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
27 November 2009	Registered office address changed from 1St Floor the Lodge, Tannery Court, Tanners Lane Warrington WA2 7NN on 27 November 2009 (1 page)
2 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 February 2009	Compulsory strike-off action has been discontinued (1 page)
10 February 2009	Return made up to 31/08/08; full list of members (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 September 2008	Return made up to 31/08/07; full list of members (4 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2007	Registered office changed on 28/09/07 from: 1ST floor the lodges tannery court tanners lane warrington WA2 7NN (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	New director appointed (1 page)
24 March 2007	Registered office changed on 24/03/07 from: the terraces, tannery court tanners lane warrington WA2 7NP (1 page)
17 February 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Return made up to 31/08/06; full list of members (7 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 October 2005	Return made up to 31/08/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (7 pages)
26 May 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
20 May 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	Particulars of mortgage/charge (4 pages)
15 October 2004	Ad 20/09/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Secretary resigned (1 page)
31 August 2004	Incorporation (11 pages)

Camden Leisure Property Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire