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INTEGRATED LEISURE LIMITED

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

Company details

WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 1PB

INTEGRATED LEISURE LIMITED on the map

Company type: Private Limited Company
Company number: 01136292
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.26
dissolution date: 2011.08.30
last member list: 2010.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 5540 - Bars

Previous names:

Company INTEGRATED LEISURE LIMITED was a Private Limited Company, registration number 01136292, established in United Kingdom on the 26. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. Previous names of this company were: CATHEDRAL SQUARE SECURITIES LIMITED. The company used to be located at WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 1PB. Business of the company INTEGRATED LEISURE LIMITED by SIC and NACE code were "9305 - Other service activities", "5540 - Bars". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.08.30. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.05.21. The total number of directors was so far 3. The total number of secretaries was 2. 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: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1981.05.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF LICENSED PREMISES - Outstanding on 2006.07.15

List of company documents:

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Find out more information about INTEGRATED LEISURE LIMITED. Our website makes it possible to view other available documents related to INTEGRATED 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: 2011.08.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.04
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.07
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.16
Form type: LATEST SOC
Document description: 16/06/10 STATEMENT OF CAPITAL;GBP 6000
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DIRECTOR'S CHANGE OF PARTICULARS / MR FOON SHANG YEUNG / 01/01/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILBY / 01/01/2010
Form type: CH01
Date: 2010.06.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK PHILBY / 01/01/2010
Form type: CH03
Date: 2010.06.16
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK PHILBY / 01/01/2009
Form type: 288c
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 651 LINCOLN ROAD, PETERBOROUGH, PE1 3HA, UNITED KINGDOM
Form type: 287
Date: 2008.11.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, MANOR HOUSE, COTTINGHAM ROAD, CORBY, NORTHANTS, NN17 1TD
Form type: 287
Date: 2008.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Form type: 287
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.15
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
Form type: 225
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
Child documents:
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.07
£2.95
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COMPANY NAME CHANGED, CATHEDRAL SQUARE SECURITIES LIMI, TED, CERTIFICATE ISSUED ON 06/10/98
Form type: CERTNM
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/97 FROM:, 19/21, BULL PLAIN ,, HERTFORD,, HERTS,, SG14 1DX.
Form type: 287
Date: 1997.02.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.11.05
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.11.05

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Company directors and board members:

MARK PHILBY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.03.15 - 2011.08.30
WILLOUGHBY HOUSE 2 BROAD STREET , STAMFORD
PE9 1PB, LINCOLNSHIRE
MARK PHILBY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.03.15 - 2011.08.30
WILLOUGHBY HOUSE 2 BROAD STREET , STAMFORD
PE9 1PB, LINCOLNSHIRE
FOON SHANG YEUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 2011.08.30
WILLOUGHBY HOUSE 2 BROAD STREET , STAMFORD
PE9 1PB, LINCOLNSHIRE
FOON SHANG YEUNG (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.05.30 - 2005.03.15
17 CHISENHALE ORTON WATERVILLE , PETERBOROUGH
PE2 5FP, CAMBRIDGESHIRE
LEONARD ROY PHILBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.30 - 2007.06.20
13 YEW TREE CLOSE , KETTERING
NN15 6EW, NORTHAMPTONSHIRE

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Information about the Private Limited Company INTEGRATED 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: 2016.07.25. Reload the data