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TAVISTOCK LEISURE LIMITED

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

This company is commonly known as Tavistock Leisure Limited. The company was founded 24 years ago and was given the registration number 03860115. The firm's registered office is in READING. You can find them at Dukesbridge House, 23 Duke Street, Reading, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:TAVISTOCK LEISURE LIMITED
Company Number:03860115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 October 1999
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Dukesbridge House, 23 Duke Street, Reading, RG1 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wheatsheaf Court, North Haven, Sunderland, SR6 0RF

Secretary20 April 2006Active
Dukesbridge House, 23 Duke Street, Reading, RG1 4SA

Director04 April 2005Active
4 Burdon Hall Park, Burdon Village, Sunderland, SR3 2PS

Secretary06 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 1999Active
5 Roker House, Roker Terrace, Sunderland,

Director20 April 2006Active
West Wing Burdon Hall, Burdon Village, Sunderland, SR3 2PX

Director06 January 2000Active
4 Burdon Hall Park, Burdon Village, Sunderland, SR3 2PS

Director06 January 2000Active
1 Edward House, Royal Courts, Sunderland, SR2 7LQ

Director20 April 2006Active
4 Burdon Hall Park, Burdon Village, Sunderland, SR3 2PS

Director06 January 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 October 1999Active

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 (7 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
2017-05-09Restoration

Restoration order of court.

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2016-06-04Gazette

Gazette dissolved liquidation.

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2016-03-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2015-10-26Insolvency

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

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2014-10-07Address

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

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2014-10-06Insolvency

Liquidation voluntary statement of affairs with form attached.

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2014-10-06Insolvency

Liquidation voluntary appointment of liquidator.

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2014-10-06Resolution

Resolution.

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2014-09-11Officers

Termination director company with name termination date.

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2014-09-11Officers

Termination director company with name termination date.

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2014-07-24Officers

Termination director company with name termination date.

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2014-05-28Mortgage

Mortgage satisfy charge part.

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2014-05-13Mortgage

Mortgage satisfy charge part.

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2014-04-08Officers

Termination director company with name.

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2014-02-07Mortgage

Mortgage create with deed with charge number.

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2014-01-07Officers

Termination director company with name.

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2013-10-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type small.

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2013-09-14Mortgage

Mortgage satisfy charge full.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type small.

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2011-10-20Annual return

Annual return company with made up date full list shareholders.

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2011-07-21Accounts

Accounts with accounts type small.

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2010-11-02Annual return

Annual return company with made up date full list shareholders.

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2010-08-26Accounts

Accounts with accounts type small.

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