LEISURE PROMOTIONS LIMITED

Overview

Company Name	LEISURE PROMOTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00939341
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1968
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of LEISURE PROMOTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LEISURE PROMOTIONS LIMITED located?

Registered Office Address	Novomatic House South Road Bridgend Industrial Estate CF31 3EB Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for LEISURE PROMOTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for LEISURE PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2023	Application to strike the company off the register	3 pages	DS01

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Director's details changed for Mr Zane Cedomir Mersich on Jan 11, 2022	2 pages	CH01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB	1 pages	AD02

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 22, 2020	Director's details changed for Mr Zane Cedomir Mersich on Sep 22, 2020	2 pages	CH01

Jul 13, 2020	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Jul 13, 2020	1 pages	AD01

Mar 16, 2020	Registered office address changed from Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Mar 16, 2020	1 pages	AD01

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a secretary on Jan 28, 2020	2 pages	AP03

Feb 10, 2020	Termination of appointment of Neil Paramore as a secretary on Jan 28, 2020	1 pages	TM02

Feb 10, 2020	Termination of appointment of Neil Paramore as a director on Jan 28, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a director on Jan 28, 2020	2 pages	AP01

Jan 08, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 17, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

Jan 12, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 16, 2017	Accounts for a dormant company made up to Jun 11, 2016	6 pages	AA

View All Filings

Who are the officers of LEISURE PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Secretary	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales				266960680001
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Director	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Wales	British	1984-7	260666740001
MERSICH, Zane Cedomir South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jun 24, 2016		Director	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	England	South African	1972-9	131382980002
HARVEY, Peter James 3 Gates Court High Street SG7 6GA Baldock Hertfordshire	Nov 30, 2007	May 31, 2010	Secretary	3 Gates Court High Street SG7 6GA Baldock Hertfordshire		British		103770410001
HUGHES, Harry Stuart Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham		Jul 06, 2005	Secretary	Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham		British		7148530001
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Secretary	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales				209562700001
WILSON, Karen Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	May 31, 2010	Apr 02, 2014	Secretary	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom		British		151965380002
YANTIN, Gary Laurence 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire	Feb 08, 2007	Nov 30, 2007	Secretary	85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire		British		119004760001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Jul 06, 2005	Feb 08, 2007	Secretary	Black Friars Lane EC4V 6HD London 20				39182980001
BRYDON, Leslie 1 Victoria House Market Place DL8 4NP Middleham North Yorkshire	Jul 06, 2005	Aug 03, 2007	Director	1 Victoria House Market Place DL8 4NP Middleham North Yorkshire		British	1948-6	103621720001
EVANS, Byron Keepers Cottage 46 High Street Whittlebury NN12 8JX Northampton	Jul 06, 2005	Aug 03, 2007	Director	Keepers Cottage 46 High Street Whittlebury NN12 8JX Northampton		British	1959-3	105734100001
HALL, Andrew James Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	Jul 06, 2005	Aug 15, 2007	Director	Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire	England	British	1955-7	30306840002
HARDING, Nicholas Simon The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	Jul 06, 2005	Jul 11, 2007	Director	The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire	England	British	1958-7	150860820001
HARVEY, Peter James Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	Apr 28, 2010	Jun 24, 2016	Director	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	England	British	1964-12	103770410003
HUGHES, Harry Stuart Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham		Jul 06, 2005	Director	Clervaux Dalton Road Croft DL2 2NR Darlington Co Durham	United Kingdom	British	1938-6	7148530001
HUGHES, John Ashley Longwood Darlington Road DL10 7EB Richmond North Yorkshire		Jul 06, 2005	Director	Longwood Darlington Road DL10 7EB Richmond North Yorkshire	United Kingdom	British	1949-6	112694600001
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Wales	British	1962-6	79707840002
REDMOND, Brendan Patrick 57 Crisp Street 3188 Hampton Victoria 3188 Australia	Jul 11, 2007	May 31, 2010	Director	57 Crisp Street 3188 Hampton Victoria 3188 Australia	Australia	Irish	1959-10	117576220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEISURE PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talarius Ltd

Apr 06, 2016

Breckland

Linford Wood

MK14 6EW Milton Keynes

Birch House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05382157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does LEISURE PROMOTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A standard security which was presented for registration in scotland on 01ST may 2006 and	Created On Apr 04, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from any charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole (in the first place) the subjects being the ground floor office premises at 7 queensferry street lane edinburgh t/n MID8109 (in the second place) all and whole the subjects k/a 18 shadwick place edinburgh t/n MID8159 and (in the third place) all and whole the tenant's interst in the lease of the subjects at 18A shandwick place edinburgh t/n MID39984. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC for Itself as a Finance Party and as Agent and Trustee for Theother Finance Party
	Transactions May 11, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Apr 04, 2007 Delivered On Apr 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to any finance party 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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
	Transactions Apr 17, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Feb 08, 2007 Delivered On Feb 14, 2007	Satisfied	Amount secured All present and future moneys debts and liabilities due or to become due from the company to the chargee as security trustee for the benefit of the finance parties (the "the security trustee") 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 The Royal Bank of Scotland PLC
	Transactions Feb 14, 2007Registration of a charge (395) Mar 13, 2008Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 22 august 2005 and	Created On Jul 06, 2005 Delivered On Aug 25, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 18A shandwick place edinburgh t/no MID39984.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 25, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 20TH july 2005 and	Created On Jul 06, 2005 Delivered On Jul 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a ground floor office at 7 queensferry street lane edinburgh t/n MID8109.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 20TH july 2005 and	Created On Jul 06, 2005 Delivered On Jul 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as 18 shadwick place edinburgh t/n MID8159.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 06, 2005 Delivered On Jul 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 13, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 2005 Delivered On Jul 09, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 09, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 14TH april 2003	Created On Dec 06, 2002 Delivered On Apr 25, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the lease dated 6 december 2002 of 18A shandwick place edinburgh. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 25, 2003Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 14 april 2003 and	Created On Dec 06, 2002 Delivered On Apr 19, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The subjects k/a 7 queensferry street lane edinburgh being subjects under t/n MID8109.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 19, 2003Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on 04 september 2001 and	Created On Aug 15, 2001 Delivered On Sep 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole the subjects and others formerly k/a number 5 and now k/a number 18 shandwick place in the city of edinburgh, and for the purpose of registration in the county of midlothian being the subjects on the north side of shandwick place together with the whole fixtures and fittings in and upon the said subjects, the whole rights common, mutual and exclusive pertaining thereto... See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 11, 2001Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 4TH january 2001 and	Created On Nov 08, 2000 Delivered On Jan 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and whole the dwellinghouse being the eastmost half of the top flat at no.2 Alva st,edinburgh together with the cellar and other subjects thereto.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 11, 2001Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 23RD april 1999	Created On Feb 03, 1999 Delivered On May 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18 shandwick place edinburgh. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 01, 1999Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 1998 Delivered On May 30, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions May 30, 1998Registration of a charge (395) Jul 09, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 21, 1994 Delivered On Jul 22, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jul 22, 1994Registration of a charge (395) Jun 04, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 24, 1992 Delivered On Oct 02, 1992	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 See form 395 ref M365. 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 Barclays Bank PLC
	Transactions Oct 02, 1992Registration of a charge (395) Apr 21, 1999Statement of satisfaction of a charge in full or part (403a) Apr 21, 1999Statement that part or whole of property from a floating charge has been released (403b)
Sub-mortgage	Created On Mar 23, 1990 Delivered On Mar 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cosy cinema hall, saltburn by sea in the county of york.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1990Registration of a charge Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Sub-mortgage	Created On Mar 23, 1990 Delivered On Mar 31, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rex bingo hall and amusement centre denton street denton holme carlisle.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1990Registration of a charge Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 10, 1984 Delivered On Sep 14, 1984	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 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 Barclays Bank PLC
	Transactions Sep 14, 1984Registration of a charge Jan 16, 1995Statement that part or whole of property from a floating charge has been released (403b) Apr 13, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1982 Delivered On Mar 05, 1982	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 charge over present and future including goodwill & book debts uncalled capital. With all building fixtures fixed plant and machinery.. Undertaking and all property and assets.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1982Registration of a charge Apr 13, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 18, 1981 Delivered On Nov 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H black bull hotel, market street, kirkby stephen, cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 25, 1981Registration of a charge Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 15, 1981 Delivered On Oct 19, 1981	Satisfied	Amount secured Sterling pound 40000 from the company to the chargee including monies due for goods sold & delivered.
	Short particulars F/H- black bull hotel, market street, kirkby stephen, cumbria, together with the barns, stables, coach houses & other outbuildings, yard and other premises.
	Persons Entitled Allied Breweries (UK) Limited
	Transactions Oct 19, 1981Registration of a charge Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 14, 1980 Delivered On Jul 21, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H rex cinema denton street carlisle cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1980Registration of a charge Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 1971 Delivered On Jan 03, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cosy cinema, milton st, saltburn, yorks.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1972Registration of a charge Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1970 Delivered On Nov 27, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The picture house,south view,billingham,teesside as comprised is a conveyance dated 12/3/69.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1970Registration of a charge Jun 30, 2005Statement 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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