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TALBOT LEISURE LIMITED

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

This company is commonly known as Talbot Leisure Limited. The company was founded 26 years ago and was given the registration number 03417194. The firm's registered office is in SOUTHPORT. You can find them at 65 Mallee Crescent, Churchtown, Southport, Merseyside. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TALBOT LEISURE LIMITED
Company Number:03417194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:65 Mallee Crescent, Churchtown, Southport, Merseyside, PR9 8NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Mallee Crescent, Churchtown, Southport, PR9 8NJ

Secretary11 August 1997Active
65 Mallee Crescent, Churchtown, Southport, PR9 8NJ

Director11 August 1997Active
65 Mallee Crescent, Churchtown, Southport, PR9 8NJ

Director11 August 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary11 August 1997Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director11 August 1997Active

People with Significant Control

Mrs Julie Anne Petrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:1st Floor The Outset, Sankey Street, Warrington, WA1 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gilbert Petrie
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:1st Floor The Outset, Sankey Street, Warrington, WA1 1NN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved liquidation.

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2023-07-31Insolvency

Liquidation voluntary members return of final meeting.

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2022-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-05Resolution

Resolution.

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2022-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-05Address

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

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Change account reference date company previous extended.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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