About

Registered Number: 05101737
Date of Incorporation: 14/04/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2014 (9 years and 9 months ago)
Registered Address: 35 Ludgate Hill, Birmingham, B3 1EH

 

Based in Birmingham, Pure Leisure (Holdings) Ltd was registered on 14 April 2004, it's status is listed as "Dissolved". This organisation has 2 directors listed as Matthew, Kathryn, Lea, Letitia. Currently we aren't aware of the number of employees at the Pure Leisure (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEW, Kathryn 15 April 2004 - 1
LEA, Letitia 15 April 2004 29 September 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 August 2014
4.71 - Return of final meeting in members' voluntary winding-up 07 May 2014
4.68 - Liquidator's statement of receipts and payments 26 March 2014
RESOLUTIONS - N/A 01 February 2013
AD01 - Change of registered office address 01 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 01 February 2013
4.70 - N/A 01 February 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 10 November 2011
CH03 - Change of particulars for secretary 10 November 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 14 April 2009
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 01 May 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
RESOLUTIONS - N/A 13 December 2006
169 - Return by a company purchasing its own shares 13 December 2006
288c - Notice of change of directors or secretaries or in their particulars 07 November 2006
AA - Annual Accounts 28 September 2006
363s - Annual Return 18 April 2006
RESOLUTIONS - N/A 12 January 2006
RESOLUTIONS - N/A 26 August 2005
RESOLUTIONS - N/A 26 August 2005
RESOLUTIONS - N/A 26 August 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 March 2005
RESOLUTIONS - N/A 30 September 2004
RESOLUTIONS - N/A 30 September 2004
123 - Notice of increase in nominal capital 30 September 2004
225 - Change of Accounting Reference Date 07 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
NEWINC - New incorporation documents 14 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.