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SOLENT LEISURE LIMITED

Learn more about SOLENT LEISURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, BH1 1HP

SOLENT LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00365703
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.03.05
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.19
overdue: NO
last made update: 2015.04.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.06.26

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 25000
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PREVEXT FROM 31/10/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.23
£2.95
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.23
£2.95
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10
Form type: AA
Date: 2011.07.19
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.25
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/08
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/06
Form type: AA
Date: 2007.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/10/01
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 21/04/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
Child documents:
Document type: ANNOTATION
Date: 1996.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED 08/02/96
Form type: ORES04
Date: 1996.02.17
£2.95
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£ NC 500/25000, 08/02/96
Form type: 123
Date: 1996.02.17
£2.95
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AD 08/02/96---------, £ SI [email protected]=24500, £ IC 500/25000
Form type: 88(2)R
Date: 1996.02.17
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/96
Form type: ORES10
Date: 1996.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/94
Form type: AA
Date: 1995.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/93
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/95
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.10
£2.95
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ALTER MEM AND ARTS 20/03/95
Form type: SRES01
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
CHANGE OF NAME 12/01/94
Form type: SRES13
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARNEWOOD THEATRICAL PROPERTIES L, IMITED, CERTIFICATE ISSUED ON 27/01/94
Form type: CERTNM
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/93
Form type: 363(287)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.25

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Company directors and board members:

JOY WANDA EVA BARCELLOS (current)
Secretary, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET
JOY WANDA EVA BARCELLOS (current)
Director, COMPANY DIRECTOR, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET
JOHN GODFREY JULIUS BUTTERWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET
WANDA GWENDOLINE HELENA BUTTERWORTH (current)
Director, COMPANY DIRECTOR, 1991.04.21
CHINE HOTEL BOSCOMBE SPA ROAD , BOURNEMOUTH
BH5 1AX, DORSET

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Information about the Private Limited Company SOLENT LEISURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data