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INN LEISURE LIMITED

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

Company details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

INN LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00586561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.01
dissolution date: 2015.07.07
last member list: 2015.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
Company INN LEISURE LIMITED was a Private Limited Company, registration number 00586561, established in United Kingdom on the 1. July 1957. The company was dissolved. The company was in business for 59 years and 5 months. The company used to be located at 33 CAVENDISH SQUARE, LONDON, W1G 0PW. Business of the company INN LEISURE LIMITED by SIC and NACE code was "56302 - Public houses and bars". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.07.07. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.02.27. The total number of directors was so far 23. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.27
documents available: 1

List of company documents:

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Find out more information about INN LEISURE LIMITED. Our website makes it possible to view other available documents related to INN LEISURE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.12
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.27
Form type: LATEST SOC
Document description: 27/02/15 STATEMENT OF CAPITAL;GBP 10000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
£2.95
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CONSOLIDATION, 02/04/14
Form type: SH02
Date: 2014.04.24
£2.95
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CONSOLIDATION 02/04/2014
Form type: RES13
Date: 2014.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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27/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.05
£2.95
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2012.09.05
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
£2.95
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
£2.95
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 27/02/2011
Form type: CH04
Date: 2011.04.05
£2.95
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE WA4 4BP
Form type: 287
Date: 2007.11.07
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03

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Company directors and board members:

ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2015.07.07
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2015.07.07
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
PETER GRAHAM DAWES (dissolve)
Secretary, 1992.02.27 - 1994.04.11
QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7EU, DORSET
DAVID CHARLES EDWARDS (dissolve)
Secretary, 1994.04.11 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.07 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IVOR EDWIN ASHDOWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1992.02.03
LES PIECES LODGE FOREST ROAD , FOREST
CHANNEL, GUERNSEY
VICTOR WILLIAM ASHDOWN (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1992.02.03
WHITE COTTAGE SAINTS ROAD , ST MARTINS
GUERNSEY
CHANNEL ISLANDS
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.07 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.07 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
JOHN WILLIAM BRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 1999.01.20
LOWER MILL CUDDINGTON LANE CUDDINGTON , NORTHWICH
CW8 2SQ, CHESHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
MICHAEL ROBIN CANNON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.07.29
16 COURTFIELD ROAD SOUTH KENSINGTON , LONDON
SW7 4DA
SALLY ANN TIVERTON CANNON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.07.29
16 COURTFIELD ROAD SOUTH KENSINGTON , LONDON
SW7 4DA
IAN BRUCE CAVE (dissolve)
Director, 2006.11.07 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
JOHN WEBB CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.27 - 1993.07.29
ORCHARD PRIORS BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
DAVID CHARLES EDWARDS (dissolve)
Director, BARRISTER, 2000.05.05 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
JOHN ALAN FARQUHARSON (dissolve)
Director, SOLICITOR, 1994.07.29 - 2001.09.28
OAK LODGE WINDMILL LANE APPLETON , WARRINGTON
WA4 5JN, CHESHIRE
TIMOTHY JOHN KOWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 1999.02.23
DUNAWAY 29 ALTON ROAD , WILMSLOW
SK9 5DY, CHESHIRE
JOHN DAVID LONGDEN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.30 - 2000.05.05
VICARAGE HOUSE NIDD , HARROGATE
HG3 3BN, NORTH YORKSHIRE
DAVID JAMES MARTLAND (dissolve)
Director, COMPANY SECRETARY, 2001.05.14 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
JAGTAR SINGH (dissolve)
Director, 2006.11.07 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2004.06.30 - 2006.11.07
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
DAVID PHILIP SNOOK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.27 - 1993.07.29
OLD DAIRY HOUSE PUDDLEDOCK COTTAGE PUDDLEDOCK LANE SUTTON POYNTZ , WEYMOUTH
DT3 6LZ, DORSET
MARTIN JOHN STOREY (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 2000.05.12
YSGUBOR NEWYDD NANNERCH , MOLD
CH7 5RD, CLWYD
CHRISTOPHER GEOFFREY WHITE (dissolve)
Director, PROPERTY MANAGER, 1998.04.30 - 2000.06.28
WOODBINE BROWN HEATH ROAD CHRISTLETON , CHESTER
CH3 7PN, CHESHIRE
ROGER ALLEN YOUNG (dissolve)
Director, COMPANY DIRECTOR, 1993.07.29 - 1998.12.21
HEMPGILL CARRIAGE DRIVE , FRODSHAM
WA6 6DR, CHESHIRE

Companies near to INN LEISURE ltd.

Information about the Private Limited Company INN 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: 2016.05.18. Reload the data