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PEERLESS LEISURE AMUSEMENTS LIMITED

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

Company details

C/O GRANT THORNTON UK LLP, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS

PEERLESS LEISURE AMUSEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00990162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.25
dissolution date: 2015.09.22
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 55900 - Other accommodation
Company PEERLESS LEISURE AMUSEMENTS LIMITED was a Private Limited Company, registration number 00990162, established in United Kingdom on the 25. September 1970. The company was dissolved. The company was in business for 46 years and 2 months. The company used to be located at C/O GRANT THORNTON UK LLP, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS. Business of the company PEERLESS LEISURE AMUSEMENTS LIMITED by SIC and NACE code was "55900 - Other accommodation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.09.22. The latest accounts are filed up to 2014.01.31. The latest annual return was filed up to 2014.11.30. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.12.21

List of company documents:

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Find out more information about PEERLESS LEISURE AMUSEMENTS LIMITED. Our website makes it possible to view other available documents related to PEERLESS LEISURE AMUSEMENTS 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: 2015.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.30
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.17
Form type: LATEST SOC
Document description: 17/12/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.06
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.05
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REGISTERED OFFICE CHANGED ON 28/06/2013 FROM, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, MERSEYSIDE, L3 1PS
Form type: AD01
Date: 2013.06.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.05.04
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR APPOINTED JAMES GODFREY MCALLISTER
Form type: AP01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCALLISTER
Form type: TM01
Date: 2011.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.10
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.02.22
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.02.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/01/07
Form type: 225
Date: 2007.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.05
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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REGISTERED OFFICE CHANGED ON 21/12/06 FROM:, 1210 CENTRE PARK SQUARE, WARRINGTON, CHESHIRE WA1 1RU
Form type: 287
Date: 2006.12.21
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.30
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, C/O BAKER TILLY, FERNDEN HOUSE CHAPEL LANE, STOCKTON HEATH, WARRINGTON WA4 6LL
Form type: 287
Date: 2006.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18

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Company directors and board members:

CARL DEAN JOHN STYGER (dissolve)
Secretary, DIRECTOR, 2006.12.13 - 2015.09.22
36 WOODLANDS PARKWAY , TIMPERLEY
WA15 7QU, CHESHIRE
JAMES GODFREY MCALLISTER (dissolve)
Director, MANAGING DIRECTOR, 2011.11.28 - 2015.09.22
FIDDLESTONE LODGE DUNSTAN LANE BURTON , NESTON
CH64 8TG, CHESHIRE
CARL DEAN JOHN STYGER (dissolve)
Director, FINANCE DIRECTOR, 2006.12.13 - 2015.09.22
36 WOODLANDS PARKWAY , TIMPERLEY
WA15 7QU, CHESHIRE
HILARY MARGARET WILLIAMS (dissolve)
Secretary, 1992.11.30 - 2006.12.13
16 KINDALE ROAD PRENTON , BIRKENHEAD
CH43 3AT, MERSEYSIDE
NONA DONALD (dissolve)
Director, CARAVAN SITE PROPRIETRESS, 1992.11.30 - 2006.12.13
SOLDIERS POINT HOLYHEAD , ANGLESEY
GWYNEDD
JAMES DAVID MCALLISTER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 2006.12.13 - 2011.11.28
THE SMITHY OLD LANE PULFORD , CHESTER
CH4 9EW, CHESHIRE

Companies near to PEERLESS LEISURE AMUSEMENTS ltd.

Information about the Private Limited Company PEERLESS LEISURE AMUSEMENTS 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: 2016.07.12. Reload the data