Founded in 1998, Worldwide Leisure Ltd are based in Nottingham, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. The company has 7 directors listed as Akram, Khalid Hussain, Brady, Ann Marie, Heath, Amy Louise, Holmes, Tina Louise, Spencer, Peter, Singh, John, Singh, Raja in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AKRAM, Khalid Hussain | 25 July 2011 | - | 1 |
| SINGH, John | 22 July 1998 | 18 June 2008 | 1 |
| SINGH, Raja | 12 November 2008 | 01 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADY, Ann Marie | 19 December 2003 | 01 June 2005 | 1 |
| HEATH, Amy Louise | 01 September 1998 | 15 June 2000 | 1 |
| HOLMES, Tina Louise | 22 July 1998 | 01 September 1998 | 1 |
| SPENCER, Peter | 15 June 2000 | 18 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 22 August 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 22 May 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 March 2015 | |
| RESOLUTIONS - N/A | 29 January 2014 | |
| RESOLUTIONS - N/A | 29 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 January 2014 | |
| 4.20 - N/A | 29 January 2014 | |
| AD01 - Change of registered office address | 11 December 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 01 March 2013 | |
| LQ02 - Notice of ceasing to act as receiver or manager | 01 March 2013 | |
| 3.6 - Abstract of receipt and payments in receivership | 16 November 2012 | |
| LQ01 - Notice of appointment of receiver or manager | 10 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| DISS40 - Notice of striking-off action discontinued | 27 August 2011 | |
| TM02 - Termination of appointment of secretary | 26 August 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AP01 - Appointment of director | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 August 2011 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 11 September 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| 363s - Annual Return | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 03 November 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363s - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 05 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2004 | |
| 395 - Particulars of a mortgage or charge | 19 February 2004 | |
| 363s - Annual Return | 08 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
| AA - Annual Accounts | 23 September 2002 | |
| 363s - Annual Return | 20 August 2002 | |
| 363s - Annual Return | 03 September 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2000 | |
| 363s - Annual Return | 17 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 395 - Particulars of a mortgage or charge | 10 March 2000 | |
| 395 - Particulars of a mortgage or charge | 16 October 1999 | |
| 395 - Particulars of a mortgage or charge | 09 October 1999 | |
| 287 - Change in situation or address of Registered Office | 31 August 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| 395 - Particulars of a mortgage or charge | 15 July 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 27 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1998 | |
| NEWINC - New incorporation documents | 22 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 November 2007 | Outstanding |
N/A |
| Debenture | 16 February 2004 | Outstanding |
N/A |
| Legal mortgage | 03 March 2000 | Outstanding |
N/A |
| Legal charge | 08 October 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 07 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 25 May 1999 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1999 | Fully Satisfied |
N/A |
