About

Registered Number: 06513357
Date of Incorporation: 26/02/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/10/2018 (5 years and 6 months ago)
Registered Address: The Old Carriage Works, Moresk Road, Truro, TR1 1DG,

 

One Cornwall Leisure Ltd was registered on 26 February 2008 and are based in Truro, it's status is listed as "Dissolved". Mc Carthy, Ethna, Blamey, Simon, Thomas, Stephanie, Cooper, Phil are listed as directors of this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MC CARTHY, Ethna 21 May 2013 - 1
COOPER, Phil 15 February 2012 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BLAMEY, Simon 15 February 2012 01 August 2012 1
THOMAS, Stephanie 01 August 2012 31 March 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 07 August 2018
DS01 - Striking off application by a company 25 July 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 20 December 2017
TM02 - Termination of appointment of secretary 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
TM01 - Termination of appointment of director 31 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2017
AD04 - Change of location of company records to the registered office 31 March 2017
AD01 - Change of registered office address 31 March 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 14 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 10 March 2015
AP01 - Appointment of director 28 November 2014
TM01 - Termination of appointment of director 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 07 March 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 04 December 2013
AP01 - Appointment of director 06 June 2013
AR01 - Annual Return 01 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2013
CH03 - Change of particulars for secretary 01 March 2013
CH01 - Change of particulars for director 28 February 2013
AP01 - Appointment of director 28 February 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM01 - Termination of appointment of director 04 December 2012
AA - Annual Accounts 04 December 2012
AP01 - Appointment of director 03 September 2012
TM02 - Termination of appointment of secretary 02 August 2012
AP03 - Appointment of secretary 02 August 2012
AR01 - Annual Return 19 March 2012
AP03 - Appointment of secretary 16 March 2012
TM02 - Termination of appointment of secretary 16 March 2012
AP01 - Appointment of director 05 March 2012
TM01 - Termination of appointment of director 21 February 2012
TM01 - Termination of appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
AP01 - Appointment of director 21 February 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 15 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 March 2009
363a - Annual Return 13 March 2009
225 - Change of Accounting Reference Date 07 May 2008
NEWINC - New incorporation documents 26 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.