About

Registered Number: 02005599
Date of Incorporation: 02/04/1986 (38 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 4 months ago)
Registered Address: 23 Deardon Way, Shinfield, Reading, RG2 9HF

 

Founded in 1986, Calahonda Leisure Ltd have registered office in Reading, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. Calahonda Leisure Ltd has 4 directors listed as Hughes, Carole Ann, Gaff, Michael Ernest, Hughes, Peter George, Gaff, Susan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Carole Ann N/A - 1
GAFF, Susan N/A 14 July 2006 1
Secretary Name Appointed Resigned Total Appointments
GAFF, Michael Ernest N/A 06 October 2016 1
HUGHES, Peter George 06 October 2016 31 August 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 12 November 2019
DS01 - Striking off application by a company 01 November 2019
TM01 - Termination of appointment of director 07 October 2019
CS01 - N/A 04 October 2019
TM02 - Termination of appointment of secretary 04 October 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 10 September 2018
MR04 - N/A 16 April 2018
AA - Annual Accounts 08 April 2018
CS01 - N/A 10 September 2017
AA - Annual Accounts 22 August 2017
AP03 - Appointment of secretary 07 October 2016
CH01 - Change of particulars for director 06 October 2016
TM02 - Termination of appointment of secretary 06 October 2016
CS01 - N/A 13 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 08 September 2015
CH01 - Change of particulars for director 08 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 22 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 03 September 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH03 - Change of particulars for secretary 02 September 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 28 August 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 01 October 2007
363a - Annual Return 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 25 July 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 07 September 2004
287 - Change in situation or address of Registered Office 02 September 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 02 September 2003
363s - Annual Return 06 October 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 29 June 1999
AA - Annual Accounts 29 September 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 22 September 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 27 September 1995
RESOLUTIONS - N/A 07 November 1994
AA - Annual Accounts 30 September 1994
363s - Annual Return 09 September 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 20 September 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 07 October 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 04 December 1991
AA - Annual Accounts 10 July 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 16 March 1990
288 - N/A 17 October 1989
288 - N/A 17 October 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 05 April 1989
287 - Change in situation or address of Registered Office 24 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1987
AA - Annual Accounts 09 October 1987
363 - Annual Return 09 October 1987
395 - Particulars of a mortgage or charge 21 July 1987
288 - N/A 04 July 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.