About

Registered Number: 04525978
Date of Incorporation: 04/09/2002 (18 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2015 (6 years and 2 months ago)
Registered Address: FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

 

Based in Hertfordshire, Eminence Leisure Ltd was registered on 04 September 2002. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Timothy Richard Cavendish 04 September 2002 15 January 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 February 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 12 November 2014
4.68 - Liquidator's statement of receipts and payments 15 April 2014
4.68 - Liquidator's statement of receipts and payments 15 October 2013
4.68 - Liquidator's statement of receipts and payments 15 April 2013
TM01 - Termination of appointment of director 05 November 2012
4.68 - Liquidator's statement of receipts and payments 09 October 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 19 September 2012
LIQ MISC OC - N/A 19 September 2012
4.40 - N/A 19 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 04 September 2012
4.68 - Liquidator's statement of receipts and payments 12 April 2012
AD01 - Change of registered office address 17 February 2012
4.68 - Liquidator's statement of receipts and payments 05 October 2011
4.68 - Liquidator's statement of receipts and payments 06 April 2011
4.68 - Liquidator's statement of receipts and payments 12 October 2010
AD01 - Change of registered office address 20 July 2010
RESOLUTIONS - N/A 07 October 2009
4.20 - N/A 07 October 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 07 October 2009
287 - Change in situation or address of Registered Office 21 September 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 03 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 October 2008
395 - Particulars of a mortgage or charge 10 April 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2007
353 - Register of members 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 14 September 2006
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 15 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 July 2004
288a - Notice of appointment of directors or secretaries 28 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
225 - Change of Accounting Reference Date 17 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
363s - Annual Return 01 September 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
287 - Change in situation or address of Registered Office 04 February 2003
123 - Notice of increase in nominal capital 27 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
287 - Change in situation or address of Registered Office 12 September 2002
NEWINC - New incorporation documents 04 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 02 April 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.