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Emperor Leisure Services Limited

Emperor Leisure Services Limited is a dissolved company incorporated on 24 August 1973 with the registered office located in Milton Keynes, Buckinghamshire. Emperor Leisure Services Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 5 April 2024 (1 year 7 months ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
01131238
Private limited company
Age
52 years
Incorporated 24 August 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 8 Nov 2022 (3 years ago)
Previous address was Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY
Telephone
0800716582
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1948
Lavenham Holdings Limited
PSC
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Mutual Companies
Lavenham Trust Limited(The)
Paul Barry Tupper and are mutual people.
Active
Edale Limited
Paul Barry Tupper is a mutual person.
Active
Lavenham Holdings Limited
John Andrew Grahame Barker is a mutual person.
Active
Butterfly Holdings Limited
Paul Barry Tupper and are mutual people.
Dissolved
Butterfly Holdings Group Limited
John Andrew Grahame Barker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£37.02K
Increased by £23.74K (+179%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£88.75K
Increased by £14.91K (+20%)
Total Liabilities
-£27.39K
Increased by £10.95K (+67%)
Net Assets
£61.37K
Increased by £3.96K (+7%)
Debt Ratio (%)
31%
Increased by 8.6% (+39%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
3 Years Ago on 8 Nov 2022
Declaration of Solvency
3 Years Ago on 8 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 8 Nov 2022
Inspection Address Changed
3 Years Ago on 7 Nov 2022
Charge Satisfied
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Lavenham Holdings Limited (PSC) Appointed
4 Years Ago on 5 Aug 2021
Butterfly Holdings Group Limited (PSC) Resigned
4 Years Ago on 5 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Nov 2022
Resolutions
Submitted on 8 Nov 2022
Declaration of solvency
Submitted on 8 Nov 2022
Registered office address changed from Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 November 2022
Submitted on 8 Nov 2022
Register inspection address has been changed to Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY
Submitted on 7 Nov 2022
Satisfaction of charge 10 in full
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Jul 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 7 Feb 2022
Repayment History
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