Company number 08136872
Status Liquidation
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 28 September 2016; Registered office address changed from Unit 1 to 6 Commercial Road Corby Northamptonshire NN17 5XG to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of AAA LEISURE ZONE UK LTD are www.aaaleisurezoneuk.co.uk, and www.aaa-leisure-zone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Aaa Leisure Zone Uk Ltd is a Private Limited Company.
The company registration number is 08136872. Aaa Leisure Zone Uk Ltd has been working since 10 July 2012.
The present status of the company is Liquidation. The registered address of Aaa Leisure Zone Uk Ltd is 4 Stirling Court Stirling Way Borehamwood Herts Wd6 2bt. . ALLEN, Tracy Catherine is a Director of the company. Secretary BOLTON, Steve has been resigned. Director BOLTON, Steve has been resigned. Director COOK, Darren Shane has been resigned. Director MOHALLY, Kieran has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
BOLTON, Steve
Resigned: 30 May 2014
Appointed Date: 10 July 2012
53 years old
Director
MOHALLY, Kieran
Resigned: 01 December 2012
Appointed Date: 10 July 2012
64 years old
AAA LEISURE ZONE UK LTD Events
04 Nov 2016
Liquidators' statement of receipts and payments to 28 September 2016
19 Oct 2015
Registered office address changed from Unit 1 to 6 Commercial Road Corby Northamptonshire NN17 5XG to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
14 Oct 2015
Appointment of a voluntary liquidator
14 Oct 2015
Statement of affairs with form 4.19
14 Oct 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-29
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-29
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LRESEX ‐
Extraordinary resolution to wind up on 2015-09-29
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-29
...
... and 11 more events
07 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
15 Dec 2012
Termination of appointment of Kieran Mohally as a director
17 Nov 2012
Appointment of Ms Tracy Catherine Allen as a director
04 Nov 2012
Registered office address changed from 1 B Richmond Park Road Richmond London SW148JU England on 4 November 2012
10 Jul 2012
Incorporation