1st 4 Leisure Limited

Company Name	1st 4 Leisure Limited
Company Status	Dissolved
Company Number	06548766
Category	Private Limited Company
Incorporation Date	29 March 2008(16 years, 1 month ago)
Dissolution Date	30 November 2023 (4 months, 4 weeks ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Jamie Adam Hinds
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor The Outset Sankey Street Warrington WA1 1NN

Secretary Name	Mrs Victoria Hinds
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Secretary
Correspondence Address	Butterworth Barlow House 10 Derby Street Prescot L34 3LG

Director Name	Turner Little Company Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Secretary Name	Turner Little Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	Regency House Westminster Place, York Business Par York North Yorkshire YO26 6RW

Contact

Website	1st-4-leisure.com
Telephone	01925 577246
Telephone region	Warrington

Location

Registered Address	1st Floor The Outset Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Mr Jamie Adam Hinds 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,511
Cash	£7,336
Current Liabilities	£82,427

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

5 February 2015	Delivered on: 5 February 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

30 November 2023	Final Gazette dissolved following liquidation (1 page)
30 August 2023	Return of final meeting in a creditors' voluntary winding up (12 pages)
17 December 2022	Liquidators' statement of receipts and payments to 9 November 2022 (11 pages)
19 November 2021	Registered office address changed from Butterworth Barlow House 10 Derby Street Prescot L34 3LG England to 1st Floor the Outset Sankey Street Warrington WA1 1NN on 19 November 2021 (2 pages)
17 November 2021	Appointment of a voluntary liquidator (3 pages)
17 November 2021	Statement of affairs (8 pages)
17 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-10 (1 page)
8 September 2021	Compulsory strike-off action has been suspended (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
9 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
9 April 2020	Termination of appointment of Victoria Hinds as a secretary on 31 March 2020 (1 page)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 January 2020	Registered office address changed from 21 Longdin Street Longdin Street Latchford Warrington WA4 1PW England to 21 Longdin Street Warrington WA4 1PW on 20 January 2020 (1 page)
20 January 2020	Director's details changed for Mr Jamie Adam Hinds on 20 January 2020 (2 pages)
20 January 2020	Registered office address changed from 21 Longdin Street Latchford Warrington WA4 1PW England to Butterworth Barlow House 10 Derby Street Prescot L34 3LG on 20 January 2020 (1 page)
20 January 2020	Registered office address changed from 21 Longdin Street Warrington WA4 1PW England to 21 Longdin Street Latchford Warrington WA4 1PW on 20 January 2020 (1 page)
20 January 2020	Registered office address changed from 7 Ohio Grove Great Sankey Warrington Cheshire WA5 8DW to 21 Longdin Street Longdin Street Latchford Warrington WA4 1PW on 20 January 2020 (1 page)
2 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
20 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (3 pages)
5 February 2015	Registration of charge 065487660001, created on 5 February 2015 (23 pages)
5 February 2015	Registration of charge 065487660001, created on 5 February 2015 (23 pages)
5 February 2015	Registration of charge 065487660001, created on 5 February 2015 (23 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
11 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (3 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
17 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
18 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 June 2010	Secretary's details changed for Mrs Victoria Hinds on 1 October 2009 (1 page)
10 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Secretary's details changed for Mrs Victoria Hinds on 1 October 2009 (1 page)
10 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Jamie Adam Hinds on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Jamie Adam Hinds on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Mr Jamie Adam Hinds on 1 October 2009 (2 pages)
10 June 2010	Secretary's details changed for Mrs Victoria Hinds on 1 October 2009 (1 page)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 29/03/09; full list of members (3 pages)
6 April 2009	Return made up to 29/03/09; full list of members (3 pages)
6 May 2008	Registered office changed on 06/05/2008 from 6 fairford close great sankey warrington cheshire WA5 1ZE uk (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 6 fairford close great sankey warrington cheshire WA5 1ZE uk (1 page)
1 April 2008	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
1 April 2008	Appointment terminated director turner little company nominees LIMITED (1 page)
1 April 2008	Appointment terminated secretary turner little company secretaries LIMITED (1 page)
1 April 2008	Appointment terminated director turner little company nominees LIMITED (1 page)
31 March 2008	Director appointed mr jamie adam hinds (1 page)
31 March 2008	Director appointed mr jamie adam hinds (1 page)
31 March 2008	Secretary appointed mrs victoria hinds (1 page)
31 March 2008	Secretary appointed mrs victoria hinds (1 page)
29 March 2008	Incorporation (13 pages)
29 March 2008	Incorporation (13 pages)

1st 4 Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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