About

Registered Number: 01300760
Date of Incorporation: 01/03/1977 (47 years and 1 month ago)
Company Status: Liquidation
Registered Address: King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB

 

Based in Norfolk, Leisure Accessories Ltd was established in 1977, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. The current directors of Leisure Accessories Ltd are listed as Larke, James Christian, Foulser, Barry Christopher, Larke, Richard Anthony Alfred, Larke, Judith Mary, Larke, Karen Vale, Larke, Keith, Larke, Robin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LARKE, James Christian 26 October 1999 - 1
LARKE, Judith Mary N/A 04 May 2007 1
LARKE, Karen Vale N/A 05 September 2008 1
LARKE, Keith N/A 26 October 1999 1
LARKE, Robin N/A 19 September 2003 1
Secretary Name Appointed Resigned Total Appointments
FOULSER, Barry Christopher 01 September 2000 30 April 2002 1
LARKE, Richard Anthony Alfred N/A 09 March 1999 1

Filing History

Document Type Date
F10.2 - N/A 27 April 2012
COCOMP - Order to wind up 18 January 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 24 June 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 10 September 2007
AA - Annual Accounts 04 July 2007
169 - Return by a company purchasing its own shares 06 June 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
MEM/ARTS - N/A 24 May 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 05 July 2006
AA - Annual Accounts 06 July 2005
363s - Annual Return 02 July 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 02 July 2004
288b - Notice of resignation of directors or secretaries 21 October 2003
AA - Annual Accounts 01 October 2003
363s - Annual Return 28 July 2003
395 - Particulars of a mortgage or charge 11 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 16 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 25 June 2001
288b - Notice of resignation of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 27 October 2000
363s - Annual Return 26 July 2000
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 15 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 28 June 1999
288a - Notice of appointment of directors or secretaries 16 April 1999
287 - Change in situation or address of Registered Office 08 April 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 03 July 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 19 July 1995
AA - Annual Accounts 05 July 1995
AA - Annual Accounts 01 July 1994
363s - Annual Return 30 June 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 01 July 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 05 September 1991
AA - Annual Accounts 05 September 1991
363a - Annual Return 25 July 1991
363 - Annual Return 05 September 1990
AA - Annual Accounts 24 August 1989
363 - Annual Return 24 August 1989
288 - N/A 20 October 1988
363 - Annual Return 29 July 1988
AA - Annual Accounts 28 June 1988
AA - Annual Accounts 10 July 1987
363 - Annual Return 10 July 1987
AA - Annual Accounts 02 July 1986
363 - Annual Return 02 July 1986
NEWINC - New incorporation documents 01 March 1977

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 April 2003 Outstanding

N/A

Debenture 18 May 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.