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WALFORD LEISURE GROUP LIMITED

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

Company details

APEX PLAZA, READING, BERKSHIRE, RG1 1YE

WALFORD LEISURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00813960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.28
last member list: 1992.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1993.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.05.12
CHARTERED TRUST PLC
DEBENTURE - Outstanding on 1992.08.27
FORTHRIGHT FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1993.11.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.08.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/94 FROM:, BUCKINGHAM ROAD, BICESTER, OXON, OX6 7EL
Form type: 287
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BICESTER CARAVAN CENTRE LIMITED, CERTIFICATE ISSUED ON 03/12/86
Form type: CERTNM
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.05.06

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Company directors and board members:

MARCUS ALEXANDER CAMERON CHAMP (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.28
FRINGFORD HOUSE, RECTORY LANE FRINGFORD , BICESTER
OX27 8DX, OXFORDSHIRE
GARY ALEC MARCUS CHAMP (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04
CEDARWOOD COTTAGE BANBURY ROAD , BICESTER
OX26 3NL, OXFORDSHIRE
JUDITH ALTHEA CHAMP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13
FRINGFORD HOUSE RECTORY LANE FRINGFORD , BICESTER
OX27 8DX, OXFORDSHIRE
MARCUS ALEXANDER CAMERON CHAMP (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13
FRINGFORD HOUSE, RECTORY LANE FRINGFORD , BICESTER
OX27 8DX, OXFORDSHIRE
MICHAEL GRAEME DIXON (dissolve)
Secretary, 1992.02.01 - 1994.03.28
117 SPRUCE DRIVE , BICESTER
OX6 9YF, OXFORDSHIRE
BEVERLEY SARAH STEPHENS (dissolve)
Secretary, 1991.12.13 - 1992.09.01
2 ELM CLOSE , BICESTER
OX6 9XR, OXFORDSHIRE
ROBERT DENIS BOWERMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 1994.06.03
PARK HOUSE OVER WORTON , CHIPPING NORTON
OX7 7ER, OXFORDSHIRE
MICHAEL GRAEME DIXON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.04 - 1994.03.28
117 SPRUCE DRIVE , BICESTER
OX6 9YF, OXFORDSHIRE
BEVERLEY SARAH STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1991.12.13 - 1992.09.01
2 ELM CLOSE , BICESTER
OX6 9XR, OXFORDSHIRE

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Information about the Private Limited Company WALFORD LEISURE GROUP 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: 2016.06.07. Reload the data