About

Registered Number: 04619316
Date of Incorporation: 17/12/2002 (21 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2019 (4 years and 4 months ago)
Registered Address: Church House 13-15 Regent Street, Nottingham, NG1 5BS

 

Trent Leisure Ltd was founded on 17 December 2002 with its registered office in Nottingham, it has a status of "Dissolved". The companies director is listed as Sanders, Sally Catherine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDERS, Sally Catherine 02 January 2003 31 July 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2019
LIQ13 - N/A 18 September 2019
LIQ10 - N/A 17 January 2019
AD01 - Change of registered office address 22 August 2018
AD01 - Change of registered office address 22 August 2018
RESOLUTIONS - N/A 16 August 2018
LIQ01 - N/A 16 August 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 16 August 2018
TM01 - Termination of appointment of director 01 August 2018
PSC04 - N/A 01 August 2018
TM02 - Termination of appointment of secretary 01 August 2018
PSC07 - N/A 01 August 2018
AA01 - Change of accounting reference date 23 July 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 04 August 2017
PSC04 - N/A 11 July 2017
PSC04 - N/A 11 July 2017
CH01 - Change of particulars for director 15 May 2017
CH01 - Change of particulars for director 15 May 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 07 January 2016
AD01 - Change of registered office address 04 November 2015
AA - Annual Accounts 28 March 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 28 December 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 18 April 2012
CH01 - Change of particulars for director 15 March 2012
CH01 - Change of particulars for director 15 March 2012
CH03 - Change of particulars for secretary 15 March 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 09 April 2010
AR01 - Annual Return 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 17 February 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 23 January 2009
353 - Register of members 23 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 15 January 2008
353 - Register of members 15 January 2008
AA - Annual Accounts 26 February 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 04 April 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 16 January 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 30 March 2004
363s - Annual Return 15 January 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 2003
RESOLUTIONS - N/A 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
287 - Change in situation or address of Registered Office 04 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
287 - Change in situation or address of Registered Office 09 January 2003
NEWINC - New incorporation documents 17 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.