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Willen Leisure Limited

Willen Leisure Limited is a dissolved company incorporated on 2 November 2004 with the registered office located in Milton Keynes, Buckinghamshire. Willen Leisure Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05275400
Private limited company
Age
20 years
Incorporated 2 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1300 Silbury Boulevard
Campbell Park
Milton Keynes
Buckinghamshire
MK9 4AD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Director Property • British • Lives in England • Born in Mar 1948
Director • Solicitor • British • Lives in England • Born in Mar 1949
Director • Director Retired • British • Lives in England • Born in Sep 1952
Director • Marketing Consultant • United Kingdom • Lives in England • Born in May 1975
Director • Charity Executive • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Adreco Limited
Mr Robert Hill is a mutual person.
Active
Milton Keynes Ymca Limited
James Armour Macmillan is a mutual person.
Active
Butler & Grace Ltd
Mrs Tanya Lynn Butler is a mutual person.
Active
Ambito Partners Ltd
James Armour Macmillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
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
£1.27M
Same as previous period
Total Liabilities
-£500.12K
Same as previous period
Net Assets
£770.11K
Same as previous period
Debt Ratio (%)
39%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 26 Jan 2016
Application To Strike Off
9 Years Ago on 14 Jan 2016
Full Accounts Submitted
9 Years Ago on 19 Dec 2015
Confirmation Submitted
9 Years Ago on 27 Nov 2015
Auditor Resigned
10 Years Ago on 20 Mar 2015
Mr Christopher Philip Shaw Details Changed
10 Years Ago on 26 Jan 2015
Mhairi Anne Helaine Griffin Details Changed
10 Years Ago on 9 Jan 2015
Mrs Tanya Lynn Butler Appointed
10 Years Ago on 15 Dec 2014
Full Accounts Submitted
10 Years Ago on 4 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 26 Jan 2016
Application to strike the company off the register
Submitted on 14 Jan 2016
Full accounts made up to 31 March 2015
Submitted on 19 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Submitted on 27 Nov 2015
Statement of capital on 7 April 2015
Submitted on 7 Apr 2015
Statement by Directors
Submitted on 30 Mar 2015
Solvency Statement dated 09/03/15
Submitted on 30 Mar 2015
Resolutions
Submitted on 30 Mar 2015
Auditor's resignation
Submitted on 20 Mar 2015
Repayment History
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