Leisure Time Consultants Ltd was registered on 30 August 2005, it's status in the Companies House registry is set to "Liquidation". The current directors of this business are listed as Insley, Richard, Insley, Kate Lorraine, Insley, Richard, Macintosh, Sarah Elisabeth, Attenborough, Ronald Alan, Pigott, Peter Norman at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INSLEY, Kate Lorraine | 01 July 2009 | - | 1 |
INSLEY, Richard | 30 April 2008 | - | 1 |
ATTENBOROUGH, Ronald Alan | 28 February 2006 | 30 April 2008 | 1 |
PIGOTT, Peter Norman | 28 February 2006 | 30 June 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
INSLEY, Richard | 31 January 2010 | - | 1 |
MACINTOSH, Sarah Elisabeth | 30 August 2005 | 28 February 2006 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 10 June 2011 | |
AR01 - Annual Return | 08 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AA - Annual Accounts | 12 August 2010 | |
AD01 - Change of registered office address | 16 April 2010 | |
AD01 - Change of registered office address | 03 March 2010 | |
AP03 - Appointment of secretary | 03 February 2010 | |
TM02 - Termination of appointment of secretary | 03 February 2010 | |
TM01 - Termination of appointment of director | 03 February 2010 | |
AR01 - Annual Return | 16 November 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 26 June 2008 | |
363a - Annual Return | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 03 October 2006 | |
225 - Change of Accounting Reference Date | 07 August 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
395 - Particulars of a mortgage or charge | 06 July 2006 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
NEWINC - New incorporation documents | 30 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 July 2006 | Outstanding |
N/A |
Legal charge | 03 July 2006 | Outstanding |
N/A |
Legal charge | 03 July 2006 | Outstanding |
N/A |
Rent deposit deed | 03 July 2006 | Outstanding |
N/A |
Debenture | 26 June 2006 | Outstanding |
N/A |