About

Registered Number: 02961222
Date of Incorporation: 23/08/1994 (29 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/06/2015 (8 years and 10 months ago)
Registered Address: 100 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UB

 

Based in Sutton Coldfield in West Midlands, Central Leisure Loans Ltd was setup in 1994, it has a status of "Dissolved". Waite, Rebecca is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WAITE, Rebecca 15 January 1996 28 September 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 17 March 2015
DS01 - Striking off application by a company 06 March 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 01 August 2013
DISS40 - Notice of striking-off action discontinued 19 December 2012
GAZ1 - First notification of strike-off action in London Gazette 18 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 02 August 2012
AP01 - Appointment of director 13 June 2012
CH01 - Change of particulars for director 13 June 2012
TM01 - Termination of appointment of director 13 June 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 07 October 2009
169 - Return by a company purchasing its own shares 16 June 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
287 - Change in situation or address of Registered Office 07 May 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 06 October 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 01 October 2007
AA - Annual Accounts 24 March 2007
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
363s - Annual Return 31 August 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 02 September 2005
287 - Change in situation or address of Registered Office 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
AA - Annual Accounts 23 February 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 18 August 2004
288a - Notice of appointment of directors or secretaries 05 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
363s - Annual Return 19 September 2003
AA - Annual Accounts 11 April 2003
287 - Change in situation or address of Registered Office 18 March 2003
287 - Change in situation or address of Registered Office 19 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
363s - Annual Return 08 September 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 10 February 2000
288a - Notice of appointment of directors or secretaries 06 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
363s - Annual Return 18 August 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 17 August 1998
AA - Annual Accounts 06 February 1998
363s - Annual Return 19 August 1997
287 - Change in situation or address of Registered Office 08 January 1997
AA - Annual Accounts 23 December 1996
RESOLUTIONS - N/A 08 November 1996
RESOLUTIONS - N/A 08 November 1996
RESOLUTIONS - N/A 08 November 1996
363s - Annual Return 12 September 1996
288 - N/A 24 April 1996
AA - Annual Accounts 19 February 1996
288 - N/A 19 January 1996
363s - Annual Return 12 September 1995
288 - N/A 20 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1994
287 - Change in situation or address of Registered Office 22 September 1994
288 - N/A 22 September 1994
288 - N/A 22 September 1994
NEWINC - New incorporation documents 23 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.