Mas Leisure Ltd was founded on 14 November 2008, it has a status of "Dissolved". We don't know the number of employees at the organisation. The current directors of the company are Searing, Adrian Vincent, Spensley, Graham Maclaren, Searing, Mary Susan, Wicke, Timothy Richard Guy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEARING, Adrian Vincent | 14 November 2008 | - | 1 |
| SPENSLEY, Graham Maclaren | 28 April 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SEARING, Mary Susan | 14 November 2008 | 05 January 2010 | 1 |
| WICKE, Timothy Richard Guy | 05 January 2010 | 27 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 January 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 23 October 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 03 August 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 October 2014 | |
| F10.2 - N/A | 04 July 2013 | |
| F10.2 - N/A | 04 July 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 June 2013 | |
| AD01 - Change of registered office address | 13 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| RESOLUTIONS - N/A | 11 June 2013 | |
| 4.20 - N/A | 11 June 2013 | |
| DISS16(SOAS) - N/A | 31 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 April 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| SH01 - Return of Allotment of shares | 28 February 2012 | |
| AA01 - Change of accounting reference date | 23 December 2011 | |
| AR01 - Annual Return | 18 November 2011 | |
| AP01 - Appointment of director | 16 September 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AD01 - Change of registered office address | 27 April 2011 | |
| TM02 - Termination of appointment of secretary | 27 April 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| SH01 - Return of Allotment of shares | 13 October 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| RESOLUTIONS - N/A | 05 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 January 2010 | |
| AD01 - Change of registered office address | 05 January 2010 | |
| AP03 - Appointment of secretary | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 05 January 2010 | |
| SH01 - Return of Allotment of shares | 24 December 2009 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| 395 - Particulars of a mortgage or charge | 28 January 2009 | |
| NEWINC - New incorporation documents | 14 November 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 February 2010 | Outstanding |
N/A |
| Debenture | 15 January 2010 | Outstanding |
N/A |
| Debenture | 21 January 2009 | Fully Satisfied |
N/A |
