KATINA LEISURE LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

KATINA LEISURE LIMITED
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
(347 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04598231
Incorporation Date:
22 Nov 2002
Financial Year End:
31 Jan
Capital:
£1,000.00 on 25 Nov 2014
For period ending:
31 Jan 2014
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Nov 2014
Filed on:
25 Nov 2014
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Map


Financial Summary

31 Jan 2014 31 Jan 2013
Cash at bank: £6,996
Debtors: £34,428 £31,157
Creditors due within one year: £24,716 £29,782
Total Assets less Current Liabilities: £16,708 £1,375
Creditors due after one year / Non Current Liabilities: £14,967
Total Assets less Liabilities: £1,742 £1,376
Shareholders Funds / Net Worth: £1,742 £1,376
Full details in: 2014 Accounts 2014 Accounts

Notices published in the Gazette

27 May 2015

KATINA LEISURE LIMITED (Company Number 04598231) Registered office: 257b Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 56 Broom Hill, Cookham, Maidenhead, Berkshire SL6 9LW Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 19 May 2015: Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Tommaso Waqar Ahmad and Paul Bailey be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Tommaso Waqar Ahmad and Paul Bailey as Joint Liquidators was confirmed. Tommaso Waqar Ahmad (IP number 9475) and Paul Bailey (IP number 9428) both of Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS were appointed Joint Liquidators of the Company on 19 May 2015. Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Steven Shields, Director

27 May 2015

Company Number: 04598231 Name of Company: KATINA LEISURE LIMITED Nature of Business: IT services Type of Liquidation: Creditors Voluntary Liquidation Registered office: 257b Croydon Road, Beckenham, Kent BR3 3PS Principal trading address: 56 Broom Hill, Cookham, Maidenhead, Berkshire SL6 9LW Tommaso Waqar Ahmad and Paul Bailey of Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS Office Holder Numbers: 9475 and 9428. Date of Appointment: 19 May 2015 By whom Appointed: Members and Creditors Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 020 8662 6070

13 May 2015

KATINA LEISURE LIMITED (Company Number 04598231) Registered office: Brook House, Mint Street, Godalming, Surrey GU7 1HE Principal trading address: 56 Broom Hill, Cookham, Maidenhead, Berkshire SL6 9LW NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 257B Croydon Road, Beckenham, Kent BR3 3PS on 19 May 2015 at 2.45 pm for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at 257B Croydon Road, Beckenham, Kent BR3 3PS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Steven Shields, Director KUBIK DESIGN LLP (Company Number OC315204) Registered office: Oriel House, 2-8 Oriel Road, Liverpool L20 7EP Principal trading address: Oriel House, 2-8 Oriel Road, Liverpool L20 7EP Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the Partnership will be held at CG&Co, 17 St Ann’s Square, Manchester M2 7PW, on 22 May 2015 at 12.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Partnership’s creditors will be available for inspection free of charge at the offices of CG&Co, 17 St Ann’s Square, Manchester M2 7PW on 20th and 21st May 2015 between the hours of 10.00 am and 4.00 pm. Proposed Liquidators and IP numbers: Jonathan E Avery-Gee (IP Number 1549) and Stephen L Conn (IP Number 1762). Further information is available from Andrew Walker at the offices of CG&Co on 0161 358 0210. 8 May 2015 Geoffrey Wilkinson

Recently Filed Documents - 50 available


Directors and Secretaries

Steven Shields
17 Feb 2003 ⇒ Present ( 13 Years ) Director

Previous Addresses

CHURCHMILL HOUSE OCKFORD ROAD
GODALMING
SURREY
GU7 1QY
Changed 17 Mar 2015

SANDY FARM BUSINESS CENTRE
THE SANDS
FARNHAM
SURREY
GU10 1PX
Changed 6 Mar 2009

24A SANDY FARM BUSINESS CENTRE
THE SANDS
FARNHAM
SURREY
GU10 1PX
Changed 4 Dec 2008

EDBROOKE HOUSE
ST JOHNS ROAD
WOKING SURREY
GU21 1SE
Changed 13 Feb 2007


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.katinaleisure.co.uk
www.katinaleisure.com
www.katinaleisure.technology
www.katinaleisure.computer
www.katinaleisure.net
www.katinaleisure.community
www.katinaleisure.active

Company Annual Accounts

Annual accounts were due on:
31 Oct 2015 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 8 Oct 2014 9
31 Jan 2013 28 Oct 2013 9
31 Jan 2012 3 Sep 2012 8
31 Jan 2011 10 Oct 2011 9
31 Jan 2010 29 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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