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A B P Leisure Limited

A B P Leisure Limited is a dissolved company incorporated on 18 May 2001 with the registered office located in Nottingham, Nottinghamshire. A B P Leisure Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 October 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04219384
Private limited company
Age
24 years
Incorporated 18 May 2001
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
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Contact Update Details
Address
Charlotte House 19b Market Place
Bingham
Nottingham
NG13 8AP
Same address for the past 6 years
Telephone
01664561494
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Paul Moynihan Rees
Director • PSC • British • Lives in England • Born in May 1944
Miss Susannah Mary Alexandra Rees
Director • Business Administrator • British • Lives in England • Born in Nov 1975
Rachael Margaret Lucy Rees
Director • Management Accountant • British • Lives in UK • Born in Apr 1972
Mrs Jennifer Rees
Secretary • Teacher • British • Born in Apr 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lockwood Court Crawley Maintenance Limited
Rachael Margaret Lucy Rees is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £68.15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£233.1K
Decreased by £18.5K (-7%)
Total Liabilities
-£17.87K
Increased by £395 (+2%)
Net Assets
£215.23K
Decreased by £18.9K (-8%)
Debt Ratio (%)
8%
Increased by 0.72% (+10%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Oct 2020
Registered Address Changed
6 Years Ago on 3 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 30 Nov 2018
Declaration of Solvency
6 Years Ago on 30 Nov 2018
Micro Accounts Submitted
7 Years Ago on 27 Jun 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
Small Accounts Submitted
8 Years Ago on 28 Jun 2017
Confirmation Submitted
8 Years Ago on 26 May 2017
Small Accounts Submitted
9 Years Ago on 24 Jun 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2020
Liquidators' statement of receipts and payments to 14 November 2019
Submitted on 16 Jan 2020
Registered office address changed from Montrose Crown Hill Great Dalby LE14 2ER to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 3 December 2018
Submitted on 3 Dec 2018
Declaration of solvency
Submitted on 30 Nov 2018
Appointment of a voluntary liquidator
Submitted on 30 Nov 2018
Resolutions
Submitted on 30 Nov 2018
Micro company accounts made up to 30 September 2017
Submitted on 27 Jun 2018
Confirmation statement made on 17 May 2018 with no updates
Submitted on 17 May 2018
Total exemption small company accounts made up to 30 September 2016
Submitted on 28 Jun 2017
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Repayment History
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