KINGSMEAD LEISURE LIMITED

Overview

Company Name	KINGSMEAD LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00783016
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1963
Date of Cessation	Jun 05, 2012

Summary

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

What is the purpose of KINGSMEAD LEISURE LIMITED?

(7487) /

Where is KINGSMEAD LEISURE LIMITED located?

Registered Office Address	Fairfax House 15 Fulwood Place WC1V 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for KINGSMEAD LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for KINGSMEAD LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2012

Application to strike the company off the register

3 pages

DS01

Dec 31, 2010

Total exemption full accounts made up to Mar 31, 2010

9 pages

Dec 01, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2010	Statement of capital on Dec 01, 2010 Capital: GBP 152,002	SH01

Jul 13, 2010

Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

3 pages

AA01

Jan 28, 2010

Total exemption full accounts made up to Apr 30, 2009

10 pages

Jan 19, 2010

Previous accounting period extended from Mar 31, 2009 to Apr 30, 2009

3 pages

AA01

Dec 06, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

5 pages

AR01

May 06, 2009

Accounts for a small company made up to Mar 31, 2008

4 pages

May 06, 2009

Accounts for a small company made up to May 31, 2007

5 pages

Dec 15, 2008

legacy

3 pages

363a

Jan 31, 2008

legacy

2 pages

363a

Dec 17, 2007

legacy

1 pages

288c

Sep 05, 2007

Auditor's resignation

1 pages

AUD

Sep 03, 2007

legacy

13 pages

155(6)a

Aug 15, 2007

legacy

14 pages

395

Aug 14, 2007

legacy

2 pages

288a

Aug 14, 2007

legacy

2 pages

288a

Aug 14, 2007

legacy

1 pages

123

Aug 14, 2007

legacy

2 pages

88(2)R

Aug 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 14, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 14, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 14, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of KINGSMEAD LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRIDEAUX, Michael Andrew Charles Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	Aug 01, 2007		Secretary	Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire		British		Investor	109276990002
MAGUIRE, Graham Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset	Aug 01, 2007		Director	Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset	England	British	1949-1	Company Director	90672930001
PRIDEAUX, Michael Andrew Charles Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	Aug 01, 2007		Director	Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	United Kingdom	British	1971-9	Investor	109276990002
WHEATLEY, Peter John Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey	Mar 17, 1997	Aug 01, 2007	Secretary	Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey		British			9446760001
WHEATLEY, Walter Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		Feb 17, 1997	Secretary	Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		British			21723490001
MAXWELL, Hugh William George Reeds Cottage The Reeds Road GU10 3BP Frensham Surrey	Mar 17, 1997	Jun 01, 2000	Director	Reeds Cottage The Reeds Road GU10 3BP Frensham Surrey		British	1943-2	Accountant	34530110001
WHEATLEY, Matthew River Park Farm Lodsworth GU28 9DS Petworth West Sussex	Jun 01, 2000	Aug 01, 2007	Director	River Park Farm Lodsworth GU28 9DS Petworth West Sussex		British	1971-11	Manager	73022220002
WHEATLEY, Peter John Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey		Aug 01, 2007	Director	Chestnuts 3 Sandown Avenue KT10 9NT Esher Surrey	England	British	1944-11	Solicitor	9446760001
WHEATLEY, Walter Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		Feb 17, 1997	Director	Kingsmead Wishanger Estate Churt GU10 2QG Farnham Surrey		British	1909-9	Farmer	21723490001

View Detailed Information on Officers and People with Significant Control

Does KINGSMEAD LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2007 Delivered On Aug 15, 2007	Outstanding	Amount secured All monies due or to become due from each chargor to the chargees on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Hedge barton chafford lane fordcombe tunbridge wells t/no K238816 and K340225,kingsmead park thursely road elstead surry t/no SY304910 ,kingsmead park denny end road waterbeach cambridge (for detailsof further properties charged please ref. 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. See the mortgage charge document for full details.
	Persons Entitled Mr Mark Steinberg,Mr Terence Cole and Mr Steven Collins
	Transactions Aug 15, 2007Registration of a charge (395)
Debenture	Created On Aug 01, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Aug 10, 2007Registration of a charge (395)
Debenture	Created On Sep 25, 1990 Delivered On Oct 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 148-150 curtain road, london EC2 t/n-egr 174643 fixed equitable charge over all other properties. Fixed charge over gooddwill, licences patents etc. floating charge over all other assets.
	Persons Entitled Maurice Collins.
	Transactions Oct 11, 1990Registration of a charge Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 30, 1964 Delivered On Aug 20, 1964	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mere farm, elstead surrey.
	Persons Entitled Westminster Bank LTD
	Transactions Aug 20, 1964Registration of a charge Jul 27, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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