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The Pitstop Leatherhead

The Pitstop Leatherhead is a dissolved company incorporated on 29 April 2006 with the registered office located in Leatherhead, Surrey. The Pitstop Leatherhead was registered 19 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05801421
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 29 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Sep31 Aug 2014 (12 months)
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
C/O
105 The Street
Fetcham
Leatherhead
Surrey
KT22 9RD
England
Same address for the past 9 years
Telephone
01372 363003
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Consultant In Optical Measurement & INST • British • Lives in UK • Born in May 1945
Director • Company Secretary • British • Lives in UK • Born in Nov 1942
Director • Retired • British • Lives in UK • Born in Jul 1945
Director • Retired • British • Lives in UK • Born in Apr 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
The Spinney Pine Walk (East Horsley) Limited
Mr Richard Beresford Langtry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£142.48K
Increased by £14.31K (+11%)
Turnover
£137.1K
Increased by £51.58K (+60%)
Employees
3
Same as previous period
Total Assets
£155.04K
Increased by £14.4K (+10%)
Total Liabilities
-£9.27K
Decreased by £6.13K (-40%)
Net Assets
£145.77K
Increased by £20.53K (+16%)
Debt Ratio (%)
6%
Decreased by 4.97% (-45%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 30 May 2017
Voluntary Strike-Off Suspended
8 Years Ago on 12 Nov 2016
Voluntary Gazette Notice
8 Years Ago on 20 Sep 2016
Application To Strike Off
9 Years Ago on 9 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Registered Address Changed
9 Years Ago on 21 Jan 2016
Mary-Anne Catto Resigned
9 Years Ago on 20 Jan 2016
Mary-Ann Catto Resigned
9 Years Ago on 20 Jan 2016
Therese Mary Burdon Resigned
9 Years Ago on 11 Nov 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2017
Voluntary strike-off action has been suspended
Submitted on 12 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2016
Application to strike the company off the register
Submitted on 9 Sep 2016
Annual return made up to 26 May 2016 no member list
Submitted on 15 Jun 2016
Termination of appointment of Mary-Ann Catto as a director on 20 January 2016
Submitted on 21 Jan 2016
Termination of appointment of Mary-Anne Catto as a secretary on 20 January 2016
Submitted on 21 Jan 2016
Registered office address changed from 12 Highfields Ashtead Surrey KT21 2NL to C/O C/O 105 the Street Fetcham Leatherhead Surrey KT22 9rd on 21 January 2016
Submitted on 21 Jan 2016
Termination of appointment of Therese Mary Burdon as a director on 11 November 2015
Submitted on 9 Dec 2015
Annual return made up to 26 May 2015 no member list
Submitted on 22 Jun 2015
Repayment History
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