COTSWOLD LEISURE RETAILING LIMITED

Company Number: 03642694

dissolved          Qynn Score: 0

Summary

Formed in 1998, COTSWOLD LEISURE RETAILING LIMITED has 2 directors. The longest serving directors have been in place for 21 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at Priory Lodge, London Road, Cheltenham, Glos, GL52 6HH.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Oct 1998

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Oct 2006

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

Priory Lodge, London Road, Cheltenham, Glos, GL52 6HH

Effective From

28/04/2008

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016
            
                 
                                               
 
  

Activity

Most Active Year

2016

Events

7

0

0

0

0

0

6

0

1

Most Active Month

Jul 2016

Events

4

0

0

0

0

0

4

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

29/12/2016

Action Date

n/a

Return of final meeting in a creditors voluntary winding up

Type

Insolvency

Description

Return of final meeting in a creditors voluntary winding up

Filing Date

29/09/2016

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 22/06/2016

Filing Date

23/09/2016

Action Date

22/06/2016

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 22/12/2012

Filing Date

01/07/2016

Action Date

22/12/2012

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 22/12/2015

Filing Date

01/07/2016

Action Date

22/12/2015

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 22/12/2014

Filing Date

01/07/2016

Action Date

22/12/2014

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 22/12/2013

Filing Date

01/07/2016

Action Date

22/12/2013

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 22/12/2011

Filing Date

16/07/2012

Action Date

22/12/2011

Notice to Registrar of Companies of Notice of disclaimer

Type

Insolvency

Description

Notice to Registrar of Companies of Notice of disclaimer

Filing Date

25/01/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/01/2011

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

21/01/2011

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

13/01/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

COTSWOLD LEISURE RETAILING LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

06/05/2000

Date Resolved

n/a

Transaction Type

Debenture deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

24/05/2000

Date Resolved

n/a

Transaction Type

Mortgage

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

03/11/2000

Date Resolved

n/a

Transaction Type

Mortgage deed

Parties

Lloyds Tsb Bank PLC

Status

fully-satisfied

Date Created

19/11/2001

Date Resolved

n/a

Transaction Type

Legal charge of licensed premises

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

20/11/2001

Date Resolved

n/a

Transaction Type

Deed (supplemental to an assignment)

Parties

Hobgoblinns Limited

Status

fully-satisfied

Date Created

10/07/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

23/08/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

23/08/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

23/08/2002

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

fully-satisfied

Date Created

05/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Garry Keith Gardiner & Simon Andrew Hatch

Status

fully-satisfied

Date Created

05/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Status

outstanding

Date Created

01/03/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Clydesdale Bank Public Limited Company

Status

outstanding

Date Created

06/10/2005

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Clydesdale Bank Public Limited Company

Status

outstanding

Date Created

06/10/2005

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Clydesdale Bank Public Limited Company

Status

outstanding

Date Created

20/10/2005

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Clydesdale Bank Public Limited Company

Status

outstanding

Date Created

28/03/2006

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

Clydesdale Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

08/06/1999

Tenure

21 Yrs 5 Mths

Born

January 1956

Date Joined

02/03/2008

Tenure

12 Yrs 8 Mths

Born

December 1958

Active/Resigned

Date Joined

02/03/2008

Tenure

12 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/10/1998

Tenure

8 Mths

Date Resigned

08/06/1999

Type

Secretary

Date Joined

01/10/1998

Tenure

8 Mths

Date Resigned

08/06/1999

Type

Director

Date Joined

08/06/1999

Tenure

8 Yrs 9 Mths

Date Resigned

08/03/2008

Type

Director

Date Joined

12/05/2000

Tenure

11 Mths

Date Resigned

01/05/2001

Type

Secretary

Date Joined

08/06/1999

Tenure

8 Yrs 9 Mths

Date Resigned

08/03/2008

COTSWOLD LEISURE RETAILING LIMITED currently has no recorded persons with significant control.