| Company Name | The Kabookee Leisure Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780642 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1999(24 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ian Roger Roberts |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1999(1 day after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 72 Eldred Drive Great Cornard Sudbury Suffolk CO10 0YZ |
| Director Name | Nicola Anne Roberts |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1999(1 day after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | 72 Eldred Drive Great Cornard Sudbury Suffolk CO10 0YZ |
| Director Name | Margaret Doreen Rose |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1999(1 day after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Guy Cook Close Great Cornard Sudbury Suffolk CO10 0JX |
| Secretary Name | Ian Roger Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(1 year, 3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Leisure |
| Correspondence Address | 72 Eldred Drive Great Cornard Sudbury Suffolk CO10 0YZ |
| Director Name | Stanley Edward Nicholls |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2000) |
| Role | Accountant |
| Correspondence Address | 41 Broom Street Great Cornard Sudbury Suffolk CO10 0JT |
| Secretary Name | Stanley Edward Nicholls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 2000) |
| Role | Accountant |
| Correspondence Address | 41 Broom Street Great Cornard Sudbury Suffolk CO10 0JT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 Addison Rd Chilton Industrial Est Sudbury Suffolk CO10 2YW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
Financials
| Year | 2014 |
|---|---|
| Turnover | £171,873 |
| Gross Profit | £59,299 |
| Net Worth | -£77,875 |
| Cash | £2,407 |
| Current Liabilities | £183,165 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 8 February 2007 | Dissolved (1 page) |
|---|---|
| 8 November 2006 | Completion of winding up (1 page) |
| 21 September 2004 | Order of court to wind up (1 page) |
| 23 September 2003 | Return made up to 26/05/03; full list of members (8 pages) |
| 5 June 2002 | Nc inc already adjusted 20/12/00 (1 page) |
| 5 June 2002 | Resolutions
|
| 28 May 2002 | Application for reregistration from PLC to private (1 page) |
| 28 May 2002 | Re-registration of Memorandum and Articles (11 pages) |
| 28 May 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 28 May 2002 | Resolutions
|
| 12 March 2002 | Resolutions
|
| 21 December 2001 | Full accounts made up to 31 July 2001 (16 pages) |
| 11 September 2001 | Return made up to 26/05/01; full list of members
|
| 26 March 2001 | Full accounts made up to 31 July 2000 (16 pages) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 3 January 2001 | Secretary resigned;director resigned (1 page) |
| 30 June 2000 | Director resigned (1 page) |
| 30 June 2000 | Secretary resigned (1 page) |
| 21 June 2000 | Return made up to 26/05/00; full list of members
|
| 30 March 2000 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
| 14 August 1999 | Particulars of mortgage/charge (7 pages) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | New director appointed (2 pages) |
| 16 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | Ad 04/06/99--------- £ si 80000@1=80000 £ ic 4/80004 (2 pages) |
| 15 June 1999 | Certificate of authorisation to commence business and borrow (1 page) |
| 15 June 1999 | Application to commence business (2 pages) |
| 26 May 1999 | Incorporation (18 pages) |