| Company Name | W A Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308285 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2006(17 years, 8 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Wendy Lynn Addie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Fitness Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Park Street Kirkmuirhill Lanarkshire ML11 9QZ Scotland |
| Secretary Name | William Addie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Role | Joiner |
| Correspondence Address | 13 Park Street Kirkmuirhill Lanarkshire ML11 9QZ Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2006(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Location
| Registered Address | Fountain Bridge Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge West |
Financials
| Year | 2013 |
|---|---|
| Turnover | £63,219 |
| Gross Profit | £58,347 |
| Net Worth | -£25,108 |
| Cash | £405 |
| Current Liabilities | £426 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2016 | Termination of appointment of William Addie as a secretary on 3 September 2015 (1 page) |
| 3 June 2016 | Termination of appointment of Wendy Lynn Addie as a director on 3 September 2015 (1 page) |
| 3 June 2016 | Termination of appointment of William Addie as a secretary on 3 September 2015 (1 page) |
| 3 June 2016 | Termination of appointment of Wendy Lynn Addie as a director on 3 September 2015 (1 page) |
| 3 June 2016 | Termination of appointment of William Addie as a secretary on 3 September 2015 (1 page) |
| 3 June 2016 | Termination of appointment of William Addie as a secretary on 3 September 2015 (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 29 January 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 19 June 2015 | Total exemption full accounts made up to 30 September 2014 (11 pages) |
| 13 October 2014 | Registered office address changed from 13, Park Street Kirkmuirhill Lanarkshire ML11 9QZ to Fountain Bridge Centre Ellis Street Coatbridge Lanarkshire ML5 3AA on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from 13, Park Street Kirkmuirhill Lanarkshire ML11 9QZ to Fountain Bridge Centre Ellis Street Coatbridge Lanarkshire ML5 3AA on 13 October 2014 (1 page) |
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 25 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 25 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 29 May 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 29 May 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
| 15 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 23 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 13 May 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 13 May 2009 | Return made up to 08/09/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (6 pages) |
| 15 October 2007 | Return made up to 08/09/07; full list of members (6 pages) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 8 September 2006 | Incorporation (14 pages) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Incorporation (14 pages) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Director resigned (1 page) |