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Zurich Leisure Services Limited

Zurich Leisure Services Limited is a dissolved company incorporated on 29 February 2000 with the registered office located in Oxford, Oxfordshire. Zurich Leisure Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 20 November 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03936422
Private limited company
Age
25 years
Incorporated 29 February 2000
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
Contact
Address
Critchleys Llp Beaver House
23-38 Hythe Bridge Street
Oxford
OX1 2EP
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Allied Dunbar Assurance Plc
PSC • PSC
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star (Leasing) Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Nearheath Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Hawkcentral Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Eagle Star Group Services Limited
Zurich Corporate Secretary (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475.22K
Decreased by £1 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£475.22K
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Nov 2019
Registered Address Changed
6 Years Ago on 19 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 15 Oct 2018
Declaration of Solvency
6 Years Ago on 15 Oct 2018
Registered Address Changed
6 Years Ago on 5 Oct 2018
Mrs Charlotte Denise Murphy Appointed
7 Years Ago on 1 May 2018
Victoria Louise De Temple Resigned
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 7 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 8 Feb 2018
Allied Dunbar Assurance Plc (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2019
Registered office address changed from Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 15 Oct 2018
Appointment of a voluntary liquidator
Submitted on 15 Oct 2018
Resolutions
Submitted on 15 Oct 2018
Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 5 October 2018
Submitted on 5 Oct 2018
Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018
Submitted on 10 May 2018
Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018
Submitted on 10 May 2018
Notification of Allied Dunbar Assurance Plc as a person with significant control on 6 April 2016
Submitted on 7 Mar 2018
Repayment History
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