AB LEISURE RETAIL LIMITED

Company Number: 08508502

dissolved          Qynn Score: 0

Summary

Formed in 2013, AB LEISURE RETAIL LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at 1st Floor 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT.

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

8 Aug 2018

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

29 Apr 2013

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

31 Mar 2016

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT

Effective From

19/04/2017

Effective to

Current

SIC CODES

96090

Other service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 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 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018
       
    
    
      
      
    
     
   
            
  

Activity

Most Active Year

2017

Events

4

0

2

0

1

0

2

0

0

Most Active Month

Apr 2017

Events

4

0

2

0

1

0

2

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

08/08/2018

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

08/05/2018

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 1st Floor 24 High Street Whittlesford Cambridgeshire CB22 4LT on 19/04/2017

Filing Date

19/04/2017

Action Date

19/04/2017

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

12/04/2017

Action Date

n/a

Statement of affairs with form

Type

Insolvency

Description

Statement of affairs with form 4.19

Filing Date

12/04/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/04/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

20/12/2016

Action Date

31/03/2016

Director Details Changed for Mr Ben Robert Tookey

Type

Officers

Description

Directors details changed for Mr Ben Robert Tookey on 01/01/2014

Filing Date

29/06/2016

Action Date

01/01/2014

Director Details Changed for Mr Alex James Graham

Type

Officers

Description

Directors details changed for Mr Alex James Graham on 01/01/2014

Filing Date

29/06/2016

Action Date

01/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2016 with full list of shareholders

Filing Date

27/05/2016

Action Date

29/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

24/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2015 with full list of shareholders

Filing Date

27/05/2015

Action Date

29/04/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

09/10/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/04/2014 with full list of shareholders

Filing Date

27/05/2014

Action Date

29/04/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/04/2014 to 31/03/2014

Filing Date

17/12/2013

Action Date

31/03/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

29/04/2013

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.

AB LEISURE RETAIL 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

AB LEISURE RETAIL LIMITED 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

29/04/2013

Tenure

8 Yrs 6 Mths

Shareholding

2

Born

January 1982

Date Joined

29/04/2013

Tenure

8 Yrs 6 Mths

Shareholding

n/a

Born

November 1976

Active/Resigned

Directors Shareholding

AB LEISURE RETAIL LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ALEX GRAHAM

Age

39

Total Shareholding

2

% of Company Owned

33.3%

BENJAMIN TOOKEY

Age

Total Shareholding

2

% of Company Owned

33.3%

DAVID WHY BROW

Age

Total Shareholding

2

% of Company Owned

33.3%

Breakdown of Resignation Types

AB LEISURE RETAIL LIMITED currently has no resigned officers.

AB LEISURE RETAIL LIMITED currently has no recorded persons with significant control.