WAYS LEISURE LTD

Company Number: 08128053

dissolved          Qynn Score: 0

Summary

Formed in 2012, WAYS LEISURE LTD has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Gateway House Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH.

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

3 Jul 2012

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

Not filed

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

21-22 Poland Street London W1F 8QQ United Kingdom

Effective From

25/04/2013

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 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 2014
 
     
           
   
  

Activity

Most Active Year

2013

Events

6

0

2

0

1

0

2

2

0

Most Active Month

May 2013

Events

3

0

1

0

0

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

05/12/2014

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

05/09/2014

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 07/05/2014

Filing Date

19/05/2014

Action Date

07/05/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/05/2013

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

20/05/2013

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

20/05/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 21-22 Poland Street London W1F 8QQ United Kingdom on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Termination of appointment of Jack Camille

Type

Officers

Description

Termination of appointment of Jack Camille as a director on 01/10/2012

Filing Date

06/03/2013

Action Date

01/10/2012

Appointment of Mr John Metcalfe

Type

Officers

Description

Appointment of Mr John Metcalfe as a director on 01/10/2012

Filing Date

06/03/2013

Action Date

01/10/2012

Director Details Changed for Mr Jack Camille

Type

Officers

Description

Directors details changed for Mr Jack Camille on 26/09/2012

Filing Date

26/09/2012

Action Date

26/09/2012

Address Change

Type

Address

Description

Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY United Kingdom on 26/09/2012

Filing Date

26/09/2012

Action Date

26/09/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

03/07/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

WAYS LEISURE LTD 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

WAYS LEISURE LTD currently has no recorded charges.

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

01/10/2012

Tenure

8 Yrs 2 Mths

Born

January 1978

Active/Resigned

WAYS LEISURE LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

03/07/2012

Tenure

2 Mths

Date Resigned

01/10/2012

WAYS LEISURE LTD currently has no recorded persons with significant control.