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WHIZZ LEISURE LTD

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

This company is commonly known as Whizz Leisure Ltd. The company was founded 11 years ago and was given the registration number 08547876. The firm's registered office is in SOUTHAMPTON. You can find them at Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:WHIZZ LEISURE LTD
Company Number:08547876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demar House, 14 Church Road, East Wittering, Chichester, England, PO20 8PS

Director29 May 2013Active
Cvr Global Llp, 5 Prospect House, Meridians Cross Ocean Way, Southampton, SO14 3TJ

Director31 March 2018Active

People with Significant Control

Mr Stephen Francis Paul Filary
Notified on:31 March 2018
Status:Active
Date of birth:August 1953
Nationality:British
Address:Cvr Global Llp, 5 Prospect House, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Robyn Carol Bowers
Notified on:01 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Demar House, 14 Church Road, Chichester, PO20 8PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-21Gazette

Gazette dissolved liquidation.

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2020-10-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-12Insolvency

Liquidation disclaimer notice.

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2019-09-20Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-20Resolution

Resolution.

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2019-09-20Insolvency

Liquidation voluntary statement of affairs.

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2019-09-04Address

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

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Persons with significant control

Change to a person with significant control.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Capital

Capital allotment shares.

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2018-04-24Officers

Appoint person director company with name date.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Change account reference date company previous shortened.

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