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INTER LEISURE PARKS (NORTH WALES) LIMITED

Learn more about INTER LEISURE PARKS (NORTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COUNTY POLICE STATION NEWHEY ROAD, MILNROW, ROCHDALE, LANCASHIRE, OL16 3PS

INTER LEISURE PARKS (NORTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01118403
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.14
dissolution date: 2009.10.13
last member list: 2009.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.10.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.28

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADELE DODD / 12/03/2009
Form type: 288c
Date: 2009.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD DODD / 12/03/2009
Form type: 288c
Date: 2009.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Form type: 287
Date: 2009.04.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
Child documents:
Document type: ANNOTATION
Date: 2006.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, BRIDGE HOUSE, HEAP BRIDGE, BURY, LANCASHIRE BL9 7HT
Form type: 287
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, INTER LEISURE PARKS LIMITED, CERTIFICATE ISSUED ON 14/05/01
Form type: CERTNM
Date: 2001.05.14
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/10/98
Form type: SRES07
Date: 1998.10.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/98 FROM:, TOWYN ROAD, TOWYN, ABERGELE, LL22 9EY
Form type: 287
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10
£2.95
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£ IC 100/70, 07/09/95, £ SR [email protected]=30
Form type: 169
Date: 1995.10.02
£2.95
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PURCHASE OWN SHARES 07/09/95
Form type: WRES13
Date: 1995.09.21
£2.95
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ALTER MEM AND ARTS 07/09/95
Form type: WRES01
Date: 1995.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.20

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Company directors and board members:

ADELE MARGARET DODD (dissolve)
Secretary, COMPANY DIRECTOR, 1998.10.09 - 2009.10.13
MIDDLE LODGE LLANERCH PARK , ST. ASAPH
LL17 0BB, DENBIGHSHIRE
ADELE MARGARET DODD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.09 - 2009.10.13
MIDDLE LODGE LLANERCH PARK , ST. ASAPH
LL17 0BB, DENBIGHSHIRE
GERALD ANDREW DODD (dissolve)
Director, COMPANY DIRECTOR, 1998.10.09 - 2009.10.13
MIDDLE LODGE LLANERCH PARK , ST. ASAPH
LL17 0BB, DENBIGHSHIRE
CLIFFORD FRAZIER (dissolve)
Secretary, 1992.03.25 - 1998.10.09
WOODLEIGH HOUSE THE GREEN POULTON , CHESTER
CH4 9EE, CHESHIRE
BARBARA JEAN FRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.10.09
PEN Y BONT 146 ABERGELE ROAD , COLWYN BAY
LL29 7ST, CLWYD
CLIFFORD FRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.10.09
WOODLEIGH HOUSE THE GREEN POULTON , CHESTER
CH4 9EE, CHESHIRE
JEFFREY FRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.10.09
PEN Y BONT 146 ABERGELE ROAD , COLWYN BAY
LL29 7ST, CLWYD
VIOLET BROCKLEHURST FRAZIER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 1998.10.09
WOODLEIGH HOUSE THE GREEN POULTON , CHESTER
CH4 9EE, CHESHIRE
GEORGE EDWARD JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.25 - 1995.09.07
THREE TREES UPPER BRYNTIRION DRIVE , PRESTATYN
LL19 9PA, CLWYD

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Information about the Private Limited Company INTER LEISURE PARKS (NORTH WALES) 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: 2016.07.24. Reload the data