Total Leisure Care UK Ltd

Company Name	Total Leisure Care UK Ltd
Company Status	Dissolved
Company Number	06702546
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)
Dissolution Date	22 October 2013 (10 years, 6 months ago)
Previous Name	Knight Utilities Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Denise Ruth Curran
Nationality	British
Status	Closed
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hudson Close Old Hall Warrington Cheshire WA5 9PY

Director Name	Mrs Denise Ruth Curran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2009(7 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (closed 22 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hudson Close Old Hall Warrington Cheshire WA5 9PY

Director Name	Mr Stuart Edward Curran
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Hudson Close Old Hall Warrington Cheshire WA5 9PY

Director Name	Miss Catherine Donnelly
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 April 2009)
Role	Office Manager
Correspondence Address	4 Archers Green Road Westbrook Warrington Cheshire WA5 7XS

Location

Registered Address	47 Hudson Close Old Hall Warrington Cheshire WA5 9PY
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Chapelford and Old Hall
Built Up Area	Warrington

Shareholders

1 at £1	Denise Curran 50.00% Ordinary
1 at £1	Stuart Curran 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,016
Current Liabilities	£3,595

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
9 July 2013	First Gazette notice for voluntary strike-off (1 page)
27 June 2013	Application to strike the company off the register (3 pages)
27 June 2013	Application to strike the company off the register (3 pages)
14 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-14 GBP 2 (4 pages)
14 October 2012	Registered office address changed from 168a Forster Street Warrington Cheshire WA2 7AX on 14 October 2012 (1 page)
14 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-14 GBP 2 (4 pages)
14 October 2012	Registered office address changed from 168a Forster Street Warrington Cheshire WA2 7AX on 14 October 2012 (1 page)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
9 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
23 February 2011	Director's details changed for Mrs Denise Ruth Curran on 19 September 2010 (2 pages)
23 February 2011	Director's details changed for Mrs Denise Ruth Curran on 19 September 2010 (2 pages)
23 February 2011	Secretary's details changed for Mrs Denise Ruth Curran on 19 September 2010 (2 pages)
23 February 2011	Secretary's details changed for Mrs Denise Ruth Curran on 19 September 2010 (2 pages)
23 February 2011	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
28 April 2009	Appointment terminated director catherine donnelly (1 page)
28 April 2009	Director appointed mrs denise ruth curran (1 page)
28 April 2009	Director appointed mrs denise ruth curran (1 page)
28 April 2009	Appointment Terminated Director catherine donnelly (1 page)
29 January 2009	Appointment Terminated Director stuart curran (1 page)
29 January 2009	Appointment terminated director stuart curran (1 page)
9 December 2008	Director appointed miss catherine donnelly (1 page)
9 December 2008	Director appointed miss catherine donnelly (1 page)
2 December 2008	Company name changed knight utilities LIMITED\certificate issued on 02/12/08 (2 pages)
2 December 2008	Company name changed knight utilities LIMITED\certificate issued on 02/12/08 (2 pages)
16 October 2008	Director's change of particulars / stuart curran / 15/10/2008 (1 page)
16 October 2008	Director's Change of Particulars / stuart curran / 15/10/2008 / Date of Birth was: 20-Sep-1965, now: 22-Sep-1965 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 47 hudson close old hall warrington WA5 9PY united kingdom (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 47 hudson close old hall warrington WA5 9PY united kingdom (1 page)
19 September 2008	Incorporation (16 pages)
19 September 2008	Incorporation (16 pages)

Total Leisure Care UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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