27 October 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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14 July 2015 | First Gazette notice for compulsory strike-off | 1 page |
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14 July 2015 | First Gazette notice for compulsory strike-off | 1 page |
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31 October 2014 | Compulsory strike-off action has been suspended | 1 page |
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31 October 2014 | Compulsory strike-off action has been suspended | 1 page |
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26 August 2014 | First Gazette notice for compulsory strike-off | 1 page |
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26 August 2014 | First Gazette notice for compulsory strike-off | 1 page |
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28 August 2012 | Restoration by order of the court | 5 pages |
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28 August 2012 | Restoration by order of the court | 5 pages |
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8 May 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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8 May 2011 | Final Gazette dissolved following liquidation | 1 page |
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8 May 2011 | Final Gazette dissolved following liquidation | 1 page |
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8 February 2011 | Notice of move from Administration to Dissolution on 1 February 2011 | 41 pages |
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8 February 2011 | Notice of move from Administration to Dissolution on 1 February 2011 | 41 pages |
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8 February 2011 | Notice of move from Administration to Dissolution on 1 February 2011 | 41 pages |
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31 August 2010 | Administrator's progress report to 3 August 2010 | 45 pages |
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31 August 2010 | Administrator's progress report to 3 August 2010 | 45 pages |
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31 August 2010 | Administrator's progress report to 3 August 2010 | 45 pages |
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5 August 2010 | Notice of extension of period of Administration | 1 page |
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5 August 2010 | Notice of extension of period of Administration | 1 page |
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9 March 2010 | Administrator's progress report to 3 February 2010 | 59 pages |
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9 March 2010 | Administrator's progress report to 3 February 2010 | 59 pages |
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9 March 2010 | Administrator's progress report to 3 February 2010 | 59 pages |
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2 February 2010 | Statement of affairs with form 2.15B/2.14B | 28 pages |
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2 February 2010 | Statement of affairs with form 2.15B/2.14B | 28 pages |
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30 September 2009 | Statement of administrator's proposal | 104 pages |
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30 September 2009 | Statement of administrator's proposal | 104 pages |
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27 August 2009 | Appointment of an administrator | 1 page |
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27 August 2009 | Appointment of an administrator | 1 page |
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11 August 2009 | Appointment terminated director patrick odriscoll | 1 page |
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11 August 2009 | Appointment terminated director stephane nahum | 1 page |
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11 August 2009 | Appointment terminated director anthony kelly | 1 page |
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11 August 2009 | Appointment terminated director stephane nahum | 1 page |
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11 August 2009 | Appointment terminated director anthony kelly | 1 page |
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11 August 2009 | Appointment terminated director patrick odriscoll | 1 page |
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10 August 2009 | Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX | 1 page |
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10 August 2009 | Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX | 1 page |
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12 June 2009 | Location of register of members | 1 page |
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12 June 2009 | Location of register of members | 1 page |
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12 June 2009 | Return made up to 28/04/09; bulk list available separately | 8 pages |
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12 June 2009 | Return made up to 28/04/09; bulk list available separately | 8 pages |
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6 May 2009 | Group of companies' accounts made up to 30 June 2008 | 60 pages |
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6 May 2009 | Group of companies' accounts made up to 30 June 2008 | 60 pages |
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20 February 2009 | Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom | 1 page |
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20 February 2009 | Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom | 1 page |
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18 February 2009 | Gbp nc 4240000/5500000\30/01/09 | 1 page |
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18 February 2009 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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18 February 2009 | Gbp nc 4240000/5500000\30/01/09 | 1 page |
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18 February 2009 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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10 February 2009 | Memorandum and Articles of Association | 90 pages |
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10 February 2009 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
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10 February 2009 | Memorandum and Articles of Association | 90 pages |
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10 February 2009 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 3 pages |
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2 December 2008 | Director's change of particulars / anthony kelly / 03/11/2008 | 1 page |
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2 December 2008 | Director's change of particulars / anthony kelly / 03/11/2008 | 1 page |
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31 October 2008 | Director appointed mr charles williamson | 3 pages |
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31 October 2008 | Director appointed mr charles williamson | 3 pages |
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30 October 2008 | Appointment terminated director mark jones | 1 page |
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30 October 2008 | Appointment terminated director mark jones | 1 page |
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23 September 2008 | Registered office changed on 23/09/2008 from, hale place 229 ashley road, hale, altrincham, cheshire, WA15 9SX | 1 page |
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23 September 2008 | Registered office changed on 23/09/2008 from, hale place 229 ashley road, hale, altrincham, cheshire, WA15 9SX | 1 page |
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2 September 2008 | Director appointed anthony brian kelly | 2 pages |
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2 September 2008 | Director appointed anthony brian kelly | 2 pages |
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1 September 2008 | Appointment terminated director craig bell | 1 page |
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1 September 2008 | Appointment terminated director craig bell | 1 page |
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26 August 2008 | Registered office changed on 26/08/2008 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF | 1 page |
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26 August 2008 | Registered office changed on 26/08/2008 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF | 1 page |
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22 August 2008 | Director appointed mr wayne anthony arthur | 1 page |
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22 August 2008 | Secretary appointed mr wayne anthony arthur | 1 page |
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22 August 2008 | Director appointed mr wayne anthony arthur | 1 page |
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22 August 2008 | Secretary appointed mr wayne anthony arthur | 1 page |
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29 July 2008 | Appointment terminated secretary craig bell | 1 page |
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29 July 2008 | Appointment terminated secretary craig bell | 1 page |
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17 July 2008 | Appointment terminated director alka bali | 1 page |
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17 July 2008 | Appointment terminated director jacob lyons | 1 page |
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17 July 2008 | Appointment terminated director kc wong | 1 page |
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17 July 2008 | Appointment terminated director alka bali | 1 page |
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17 July 2008 | Appointment terminated director kc wong | 1 page |
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17 July 2008 | Appointment terminated director jacob lyons | 1 page |
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30 May 2008 | Return made up to 28/04/08; bulk list available separately | 9 pages |
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30 May 2008 | Return made up to 28/04/08; bulk list available separately | 9 pages |
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7 May 2008 | Director appointed alka bali | 2 pages |
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7 May 2008 | Director appointed alka bali | 2 pages |
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7 May 2008 | Director appointed patrick odriscoll | 7 pages |
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7 May 2008 | Director appointed patrick odriscoll | 7 pages |
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31 January 2008 | Group of companies' accounts made up to 30 June 2007 | 34 pages |
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31 January 2008 | Group of companies' accounts made up to 30 June 2007 | 34 pages |
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7 December 2007 | Company name changed ultimate leisure group PLC\certificate issued on 07/12/07 | 4 pages |
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7 December 2007 | Company name changed ultimate leisure group PLC\certificate issued on 07/12/07 | 4 pages |
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20 August 2007 | Ad 27/07/07--------- £ si [email protected]=200 £ ic 3982295/3982495 | 2 pages |
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20 August 2007 | Ad 27/07/07--------- £ si [email protected]=200 £ ic 3982295/3982495 | 2 pages |
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21 May 2007 | Return made up to 28/04/07; bulk list available separately | 9 pages |
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21 May 2007 | Return made up to 28/04/07; bulk list available separately | 9 pages |
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4 April 2007 | Ad 05/03/07--------- £ si [email protected]=1479290 £ ic 2481225/3960515 | 2 pages |
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4 April 2007 | Ad 05/03/07--------- £ si [email protected]=1479290 £ ic 2481225/3960515 | 2 pages |
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11 March 2007 | Nc inc already adjusted 28/02/07 | 2 pages |
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11 March 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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11 March 2007 | Nc inc already adjusted 28/02/07 | 2 pages |
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11 March 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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2 March 2007 | Group of companies' accounts made up to 30 June 2006 | 35 pages |
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2 March 2007 | Group of companies' accounts made up to 30 June 2006 | 35 pages |
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20 February 2007 | Ad 20/12/06--------- £ si [email protected]=950 £ ic 2480275/2481225 | 2 pages |
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20 February 2007 | Ad 20/12/06--------- £ si [email protected]=950 £ ic 2480275/2481225 | 2 pages |
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20 February 2007 | Ad 04/05/06--------- £ si [email protected]=750 £ ic 2479525/2480275 | 2 pages |
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20 February 2007 | Ad 04/05/06--------- £ si [email protected]=750 £ ic 2479525/2480275 | 2 pages |
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15 November 2006 | Director resigned | 1 page |
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15 November 2006 | Director resigned | 1 page |
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18 October 2006 | New director appointed | 16 pages |
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18 October 2006 | New director appointed | 16 pages |
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16 August 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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16 August 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 June 2006 | New director appointed | 2 pages |
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13 June 2006 | New director appointed | 2 pages |
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7 June 2006 | Return made up to 28/04/06; bulk list available separately | 10 pages |
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7 June 2006 | Return made up to 28/04/06; bulk list available separately | 10 pages |
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24 May 2006 | Ad 05/05/06--------- £ si [email protected]=9473 £ ic 2470052/2479525 | 9 pages |
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24 May 2006 | Ad 05/05/06--------- £ si [email protected]=9473 £ ic 2470052/2479525 | 9 pages |
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17 May 2006 | Director resigned | 1 page |
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17 May 2006 | Director resigned | 1 page |
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17 May 2006 | Director resigned | 1 page |
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17 May 2006 | Director resigned | 1 page |
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3 February 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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3 February 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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14 December 2005 | Group of companies' accounts made up to 30 June 2005 | 35 pages |
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14 December 2005 | Group of companies' accounts made up to 30 June 2005 | 35 pages |
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18 October 2005 | New director appointed | 2 pages |
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18 October 2005 | New director appointed | 2 pages |
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16 September 2005 | New director appointed | 4 pages |
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16 September 2005 | Director resigned | 1 page |
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16 September 2005 | New director appointed | 3 pages |
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16 September 2005 | New director appointed | 4 pages |
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16 September 2005 | New director appointed | 3 pages |
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16 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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15 September 2005 | Director resigned | 1 page |
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31 May 2005 | Return made up to 28/04/05; bulk list available separately | 11 pages |
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31 May 2005 | Return made up to 28/04/05; bulk list available separately | 11 pages |
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1 December 2004 | Group of companies' accounts made up to 30 June 2004 | 33 pages |
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1 December 2004 | Group of companies' accounts made up to 30 June 2004 | 33 pages |
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23 June 2004 | Director resigned | 1 page |
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23 June 2004 | Director resigned | 1 page |
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7 June 2004 | Return made up to 28/04/04; bulk list available separately | 11 pages |
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7 June 2004 | Return made up to 28/04/04; bulk list available separately | 11 pages |
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5 December 2003 | Group of companies' accounts made up to 30 June 2003 | 34 pages |
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5 December 2003 | Group of companies' accounts made up to 30 June 2003 | 34 pages |
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6 November 2003 | Ad 21/10/03--------- £ si [email protected]=690000 £ ic 1746982/2436982 | 5 pages |
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6 November 2003 | Ad 21/10/03--------- £ si [email protected]=690000 £ ic 1746982/2436982 | 5 pages |
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28 October 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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28 October 2003 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 2 pages |
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28 October 2003 | Nc inc already adjusted 20/10/03 | 1 page |
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28 October 2003 | Nc inc already adjusted 20/10/03 | 1 page |
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16 June 2003 | Return made up to 28/04/03; bulk list available separately - 363(288) ‐ Director's particulars changed
| 11 pages |
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16 June 2003 | Return made up to 28/04/03; bulk list available separately - 363(288) ‐ Director's particulars changed
| 11 pages |
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21 January 2003 | Group of companies' accounts made up to 30 June 2002 | 33 pages |
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21 January 2003 | Group of companies' accounts made up to 30 June 2002 | 33 pages |
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30 December 2002 | New secretary appointed | 2 pages |
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30 December 2002 | Secretary resigned | 1 page |
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30 December 2002 | Secretary resigned | 1 page |
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30 December 2002 | New secretary appointed | 2 pages |
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15 May 2002 | Return made up to 28/04/02; bulk list available separately | 11 pages |
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15 May 2002 | Return made up to 28/04/02; bulk list available separately | 11 pages |
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5 December 2001 | Ad 29/11/01--------- £ si [email protected]=83189 £ ic 1663793/1746982 | 2 pages |
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5 December 2001 | Ad 29/11/01--------- £ si [email protected]=83189 £ ic 1663793/1746982 | 2 pages |
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9 November 2001 | Group of companies' accounts made up to 30 June 2001 | 28 pages |
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9 November 2001 | Group of companies' accounts made up to 30 June 2001 | 28 pages |
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10 October 2001 | New director appointed | 2 pages |
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10 October 2001 | New director appointed | 2 pages |
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15 May 2001 | Return made up to 28/04/01; bulk list available separately | 9 pages |
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15 May 2001 | Return made up to 28/04/01; bulk list available separately | 9 pages |
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7 March 2001 | Director's particulars changed | 1 page |
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7 March 2001 | Director's particulars changed | 1 page |
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20 December 2000 | New director appointed | 2 pages |
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20 December 2000 | New director appointed | 2 pages |
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1 November 2000 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 1 page |
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1 November 2000 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 1 page |
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6 October 2000 | Full group accounts made up to 30 June 2000 | 29 pages |
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6 October 2000 | Full group accounts made up to 30 June 2000 | 29 pages |
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15 May 2000 | Return made up to 28/04/00; bulk list available separately | 9 pages |
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15 May 2000 | Return made up to 28/04/00; bulk list available separately | 9 pages |
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9 May 2000 | New director appointed | 2 pages |
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9 May 2000 | New director appointed | 2 pages |
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3 April 2000 | Particulars of mortgage/charge | 3 pages |
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3 April 2000 | Particulars of mortgage/charge | 3 pages |
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18 January 2000 | Full group accounts made up to 30 June 1999 | 26 pages |
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18 January 2000 | Full group accounts made up to 30 June 1999 | 26 pages |
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17 January 2000 | New director appointed | 2 pages |
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17 January 2000 | New director appointed | 2 pages |
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6 January 2000 | Accounting reference date shortened from 30/04/00 to 30/06/99 | 1 page |
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6 January 2000 | Accounting reference date shortened from 30/04/00 to 30/06/99 | 1 page |
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23 December 1999 | New secretary appointed | 2 pages |
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23 December 1999 | New secretary appointed | 2 pages |
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23 December 1999 | Secretary resigned | 1 page |
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23 December 1999 | Secretary resigned | 1 page |
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9 December 1999 | Ad 29/07/99--------- £ si [email protected]=1200000 £ ic 413794/1613794 | 2 pages |
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9 December 1999 | Ad 29/07/99--------- £ si [email protected]=1200000 £ ic 413794/1613794 | 2 pages |
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23 September 1999 | New director appointed | 2 pages |
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23 September 1999 | Ad 02/08/99--------- £ si [email protected]=413793 £ ic 1/413794 | 8 pages |
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23 September 1999 | Ad 02/08/99--------- £ si [email protected]=413793 £ ic 1/413794 | 8 pages |
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23 September 1999 | New director appointed | 2 pages |
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10 September 1999 | Location of register of members (non legible) | 1 page |
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10 September 1999 | Location of register of members (non legible) | 1 page |
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9 September 1999 | Secretary resigned;director resigned | 1 page |
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9 September 1999 | New secretary appointed | 2 pages |
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9 September 1999 | New secretary appointed | 2 pages |
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9 September 1999 | Secretary resigned;director resigned | 1 page |
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4 August 1999 | Prospectus | 50 pages |
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4 August 1999 | Prospectus | 50 pages |
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19 July 1999 | S-div 15/07/99 | 1 page |
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19 July 1999 | £ nc 100/2200000 15/07/99 | 1 page |
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19 July 1999 | S-div 15/07/99 | 1 page |
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19 July 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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19 July 1999 | £ nc 100/2200000 15/07/99 | 1 page |
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19 July 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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16 July 1999 | Re-registration of Memorandum and Articles | 94 pages |
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16 July 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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16 July 1999 | Certificate of change of name and re-registration from Private to Public Limited Company | 1 page |
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16 July 1999 | Balance Sheet | 2 pages |
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16 July 1999 | Application for reregistration from private to PLC | 1 page |
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16 July 1999 | Auditor's statement | 1 page |
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16 July 1999 | Auditor's report | 1 page |
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16 July 1999 | Certificate of change of name and re-registration from Private to Public Limited Company | 1 page |
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16 July 1999 | Application for reregistration from private to PLC | 1 page |
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16 July 1999 | Re-registration of Memorandum and Articles | 94 pages |
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16 July 1999 | Declaration on reregistration from private to PLC | 1 page |
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16 July 1999 | Balance Sheet | 2 pages |
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16 July 1999 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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16 July 1999 | Auditor's report | 1 page |
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16 July 1999 | Auditor's statement | 1 page |
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16 July 1999 | Declaration on reregistration from private to PLC | 1 page |
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14 July 1999 | Secretary resigned | 1 page |
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14 July 1999 | New director appointed | 3 pages |
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14 July 1999 | New director appointed | 2 pages |
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14 July 1999 | Secretary resigned | 1 page |
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14 July 1999 | New secretary appointed;new director appointed | 3 pages |
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14 July 1999 | New director appointed | 4 pages |
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14 July 1999 | New director appointed | 3 pages |
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14 July 1999 | New secretary appointed;new director appointed | 3 pages |
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14 July 1999 | New director appointed | 4 pages |
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14 July 1999 | New director appointed | 2 pages |
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14 June 1999 | New secretary appointed | 2 pages |
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14 June 1999 | Director resigned | 1 page |
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14 June 1999 | Secretary resigned | 1 page |
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14 June 1999 | Secretary resigned | 1 page |
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14 June 1999 | Registered office changed on 14/06/99 from: 5 north street, newcastle upon tyne, tyne & wear NE1 8DF | 1 page |
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14 June 1999 | New secretary appointed | 2 pages |
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14 June 1999 | Director resigned | 1 page |
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14 June 1999 | Registered office changed on 14/06/99 from: 5 north street, newcastle upon tyne, tyne & wear NE1 8DF | 1 page |
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14 June 1999 | New director appointed | 3 pages |
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14 June 1999 | New director appointed | 3 pages |
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28 April 1999 | Incorporation | 12 pages |
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28 April 1999 | Incorporation | 12 pages |
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