MCNICHOLAS LEISURE SERVICES LIMITED
Overview
| Company Name | MCNICHOLAS LEISURE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00551145 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCNICHOLAS LEISURE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCNICHOLAS LEISURE SERVICES LIMITED located?
| Registered Office Address | Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCNICHOLAS LEISURE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
What are the latest accounts for MCNICHOLAS LEISURE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MCNICHOLAS LEISURE SERVICES LIMITED?
| Annual Return |
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What are the latest filings for MCNICHOLAS LEISURE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Patrick Mcnicholas as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Kerr as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Patrick Thomas Mcnicholas on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Barry Stuart Mcnicholas on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Andrew Stuart Kerr on Oct 01, 2009 | 3 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 2 pages | AA | ||||||||||
Who are the officers of MCNICHOLAS LEISURE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNICHOLAS, Barry Stuart | Director | Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire | England | British | Chief Executive | 109676310003 | ||||
| DENNINGTON, Thomas Graham | Secretary | 7a St Catherines Road HA4 7RX Ruislip Middlesex | British | 67048860001 | ||||||
| DOYLE, Martin James | Secretary | 18 Peter Avenue NW10 2AT London | British | 36696040001 | ||||||
| KERR, Andrew Stuart | Secretary | Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire | British | 97560920003 | ||||||
| MCNICHOLAS, Colin Peter | Secretary | Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire | British | 1879760001 | ||||||
| POLLAND, Owen | Secretary | 7 Carlingnose Point KY11 1ER North Queensferry | British | 90289570001 | ||||||
| SILVERMAN, Paul Martin | Secretary | 33 Worcester Crescent Mill Hill NW7 4LP London | British | 60634020002 | ||||||
| BYRNE, Melvyn John | Director | Rose Cottage Little Berkhamsted Lane SG13 8LU Little Berkhamsted Hertfordshire | England | British | Company Director | 1778440003 | ||||
| MAY, Martin Keith | Director | 3 Caribou Close Off Butts Hill Road Woodley RG5 4RA Reading Berkshire | British | Ceo | 90818620001 | |||||
| MCNICHOLAS, Colin Peter | Director | Woodlands Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire | England | British | Company Director | 1879760001 | ||||
| MCNICHOLAS, Kevin Michael | Director | The Garden Cottage HP5 1UA Latimer Buckinghamshire | British | Director | 143130500001 | |||||
| MCNICHOLAS, Patrick Thomas | Director | Lismirrane Industrial Park Elstree Road WD6 3EA Elstree Hertfordshire | British | Company Director | 1879770002 | |||||
| SMOUT, Martin John | Director | Greatfield Isington GU34 4PJ Near Alton Hampshire | United Kingdom | British | Chief Executive | 117017210001 |
Does MCNICHOLAS LEISURE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cross guarantee and debenture | Created On Aug 29, 2003 Delivered On Aug 30, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 28, 1982 Delivered On Feb 11, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 17, 1981 Delivered On Jun 19, 1981 | Satisfied | Amount secured All monies due or to become due from the mcnicholas construction (holdings) LTD to the chargee on any account whatsoever. | |
Short particulars L/H land and premises on the north west side of caxton way, watford hertfordshire. Title no hd 83763. | ||||
Persons Entitled
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Transactions
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| Mort. Debenture | Created On Feb 18, 1976 Delivered On Feb 24, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge. Land and buildings on n/w side of caxton way, watford, herts. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 19, 1971 Delivered On Mar 04, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot no 32 holywell industrial estate, caxton way, watford with all fixtures plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0