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PTS LEISURE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pts Leisure Ltd. The company was founded 13 years ago and was given the registration number 07452595. The firm's registered office is in LISKEARD. You can find them at 16 Lantoom Way, Dobwalls, Liskeard, Cornwall. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:PTS LEISURE LTD
Company Number:07452595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 November 2010
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:16 Lantoom Way, Dobwalls, Liskeard, Cornwall, PL14 4FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drakes Den, Unit 22, Drake Mill Business Park,, Estover Road, Estover, Plymouth, England, PL6 7PS

Director26 November 2010Active
Drakes Den, Unit 22, Drake Mill Business Park,, Estover Road, Estover, Plymouth, England, PL6 7PS

Director26 November 2010Active

People with Significant Control

Mr Paul Selvester
Notified on:26 November 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:Brailey Hicks, 13 Reynolds Park, Plymouth, PL7 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Trudy Selvester
Notified on:26 November 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Brailey Hicks, 13 Reynolds Park, Plymouth, PL7 4FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Trudy Selvester
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Drakes Den, Unit 22, Drake Mill Business Park,, Estover Road, Plymouth, England, PL6 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Selvester
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Drakes Den, Unit 22, Drake Mill Business Park,, Estover Road, Plymouth, England, PL6 7PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-03Address

Change registered office address company with date old address new address.

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2022-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-10-08Insolvency

Liquidation disclaimer notice.

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2020-09-25Accounts

Change account reference date company previous shortened.

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2020-09-16Insolvency

Liquidation disclaimer notice.

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2020-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-05Resolution

Resolution.

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2020-09-05Insolvency

Liquidation voluntary statement of affairs.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-10-23Officers

Change person director company with change date.

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2017-10-23Officers

Change person director company with change date.

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2017-06-27Accounts

Accounts with accounts type small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-07Address

Change registered office address company with date old address new address.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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