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KALLEND LEISURE LIMITED

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

Company details

WELLCROSS LODGE, LYONS CORNER, SLINFOLD, WEST SUSSEX, RH13 0SY

KALLEND LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 00602105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.02
dissolution date: 2009.08.25
last member list: 2008.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8531 - Social work with accommodation
  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.12.01
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.02.08
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1990.03.01
UCB BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.11
CLAIRE MARIE BROWN AND CLIFFORD LEIGH KALLEND
LEGAL MORTGAGE - Outstanding on 1999.01.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.01
Child documents:
Document type: ANNOTATION
Date: 2007.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/05
Form type: 363(287)
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2004.03.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.11.20
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/98
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/98
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
Child documents:
Document type: ANNOTATION
Date: 1996.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.06.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.07

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Company directors and board members:

MARK PETER KALLEND (dissolve)
Secretary, 2002.12.05 - 2009.08.25
WELLCROSS LODGE LYONS CORNER SLINFOLD , HORSHAM
RH13 0SY, WEST SUSSEX
PETER MURRAY KALLEND (dissolve)
Director, RUNNING NURSING HOME, 1990.12.31 - 2009.08.25
WELLCROSS LODGE LYONS CORNER , SLINFOLD
RH13 0SY, WEST SUSSEX
HEATHER AUDREY KALLEND (dissolve)
Secretary, 1990.12.31 - 2002.12.05
WELLCROSS LODGE LYONS CORNER , SLINFOLD
RH13 7QW, WEST SUSSEX
HEATHER AUDREY KALLEND (dissolve)
Director, RUNNING NURSING HOME, 1990.12.31 - 2002.12.05
WELLCROSS LODGE LYONS CORNER , SLINFOLD
RH13 7QW, WEST SUSSEX

Companies near to KALLEND LEISURE ltd.

Information about the Private Limited Company KALLEND 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: 2016.05.20. Reload the data