PLEASURAMA LIMITED

Overview

Company Name	PLEASURAMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00591572
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1957
Date of Cessation	Jan 31, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLEASURAMA LIMITED?

(9999) /

Where is PLEASURAMA LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of PLEASURAMA LIMITED?

Previous Company Names
Company Name	From	Until
MECCA LEISURE HOLIDAYS LIMITED	Feb 02, 1988	Feb 02, 1988
LADBROKE HOLIDAYS LIMITED	Dec 31, 1981	Dec 31, 1981
MERCURY LEISURE HOLIDAYS LIMITED	Dec 31, 1976	Dec 31, 1976
SUSSEX COAST COUNTRY CLUB LIMITED	Oct 07, 1957	Oct 07, 1957

What are the latest accounts for PLEASURAMA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PLEASURAMA LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2012	LRESSP

Mar 08, 2012

Declaration of solvency

3 pages

4.70

Feb 17, 2012

legacy

1 pages

SH20

Feb 17, 2012

legacy

1 pages

CAP-SS

Feb 17, 2012

Statement of capital on Feb 17, 2012

Capital: GBP 0.10

4 pages

SH19

Feb 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2012

Memorandum and Articles of Association

10 pages

Feb 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Apr 06, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Jul 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 29, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

3 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 22, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of PLEASURAMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire					116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	Solicitor	128838610001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 24, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British			52017000001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Secretary	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		British			34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Sep 05, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	Company Secretary	26244410001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Assisant	71005690005
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Chartered Accountant	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Assistant Secretary	34048840002

View Detailed Information on Officers and People with Significant Control

Does PLEASURAMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Jan 13, 1989 Delivered On Jan 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever as security agent and trustee for the banks under the terms of the loan agreement dated 29/12/87 (as varied amended or novated)
	Short particulars F/H 57.705 acres or thereabouts k/a camarthen bay holiday village tan-y-lan st ishreals dyfed wales and all fixtures fittings plant and machinery apparatus goods and equipment and building development. (If any).
	Persons Entitled Samuel Montagn & Co LTD
	Transactions Jan 17, 1989Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed charge	Created On Jan 13, 1989 Delivered On Jan 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee or security agent and trustee for the banks under the terms of the loan agreement dated 29/12/87 (as varied amended or novated )
	Short particulars F/H lower hyde leisure park shanklin isle of wight t/n IW950 and l/h land abutting hyde road and off landguard road shanklin including building development (if any) and all fixtures fittings plant and machinery apparatus goods and materials.
	Persons Entitled Samuel Montague & Co Limited
	Transactions Jan 17, 1989Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Nov 28, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All moneys due or to become due from mecca leisure group pld to the chargee under the terms of the loan agreement dated 15/11/88.
	Short particulars Undertaking and all property and rights & assets.
	Persons Entitled Samuel Security as Security Agenttrustee for the Banks
	Transactions Dec 09, 1988Registration of a charge
First supplemental trust deed	Created On Dec 30, 1987 Delivered On Jan 15, 1988	Satisfied	Amount secured Sucuring supplemental all principal trust amounts of deed £20,000,000,11.5 per cent debenture stock 2011 of mecca leisure group PLC and all other moneys due or to become due from mecca leisure group PLC and/or all any other company named therein to alliance assurance company limited pursuant to the previsions of the principal deed dated 28.7.86 or this chchare.
	Short particulars By way of first floating charge all the undertaking property and assets for thetime being both present & fixture (including uncalled capital of the company.
	Persons Entitled Alliances Assurance Company Limited
	Transactions Jan 15, 1988Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating charge	Created On Dec 30, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured Securing all moneys due or to become due from mecca leisure group PLC to samuel montague & co limtied as agent for itself and the chargees
	Short particulars Fixed & floating charges over all f/h & l/h property (including all fittings fixtures fixed plant & machnery) all debts and other sums undertaking rights & assets.
	Persons Entitled The Royal Bank of Scotland PLC Charterhouse Banking LTD Credit Lyonnsis Midland Bank PLC
	Transactions Jan 11, 1988Registration of a charge
Memo of deposit of deeds	Created On Mar 01, 1971 Delivered On Mar 16, 1971	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever £170,000
	Short particulars Land & premises at middleton on spa sussex comprising sussex coast county club.
	Persons Entitled Lloyds Bank LTD
	Transactions Mar 16, 1971Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PLEASURAMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2013	Dissolved on
Feb 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012

View Detailed Information on Insolvency Cases

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.
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