Company NameWorld Leisure Pools Limited
Company StatusDissolved
Company NumberSC391167
CategoryPrivate Limited Company
Incorporation Date7 January 2011(13 years, 3 months ago)
Dissolution Date10 November 2015 (8 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Simon Peter Smith
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2011(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address3 Barn Hey Drive
Farington Moss
Leyland
PR26 6QX
Director NameMr Paul Andrew James Wood
Date of BirthApril 1977 (Born 47 years ago)
NationalityScottish
StatusResigned
Appointed07 January 2011(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEuro House 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland

Contact

Websiteworldleisureuk.co.uk
Telephone0161 6600423
Telephone regionManchester

Location

Registered AddressEuro House 423 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches6 other UK companies use this postal address

Shareholders

10k at £0.01Wood Capital LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2015First Gazette notice for voluntary strike-off (1 page)
24 July 2015First Gazette notice for voluntary strike-off (1 page)
15 July 2015Application to strike the company off the register (3 pages)
15 July 2015Application to strike the company off the register (3 pages)
16 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
16 March 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
(3 pages)
28 May 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 May 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 March 2014Termination of appointment of Paul Wood as a director (1 page)
5 March 2014Termination of appointment of Paul Wood as a director (1 page)
17 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(4 pages)
17 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(4 pages)
17 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
(4 pages)
31 March 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
31 March 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
1 March 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 April 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 February 2011Appointment of Mr Simon Peter Smith as a director (2 pages)
21 February 2011Appointment of Mr Simon Peter Smith as a director (2 pages)
1 February 2011Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page)
1 February 2011Current accounting period shortened from 31 January 2012 to 31 March 2011 (1 page)
7 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)