LANDMARK LEISURE LIMITED
Overview
| Company Name | LANDMARK LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01117619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LANDMARK LEISURE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LANDMARK LEISURE LIMITED located?
| Registered Office Address | 27 Fleet Street Birmingham B3 1JP West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LANDMARK LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASS SNOOKER LIMITED | Dec 07, 1993 | Dec 07, 1993 |
| CLUB SNOOKER LIMITED | Apr 16, 1992 | Apr 16, 1992 |
| CORAL SNOOKER LIMITED | May 02, 1984 | May 02, 1984 |
| SUREVILLE LIMITED | Jun 11, 1973 | Jun 11, 1973 |
What are the latest accounts for LANDMARK LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 27, 2014 |
What is the status of the latest annual return for LANDMARK LEISURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LANDMARK LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts made up to Sep 27, 2014 | 4 pages | AA | ||||||||||
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 May 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 28, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Mr Gregory Joseph Mcmahon on Sep 27, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Gregory Joseph Mcmahon as a director on Feb 15, 2013 | 3 pages | AP01 | ||||||||||
Accounts made up to Sep 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Lee Jonathan Miles as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Katrina Martindale as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 24, 2011 | 10 pages | AA | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Termination of appointment of Adam Fowle as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 25, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Carolyn Trousdale as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Denise Patricia Burton as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Carolyn Trousdale as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Rachel Benjamin as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Susan Katrina Martindale as a director | 3 pages | AP01 | ||||||||||
Appointment of Lee Jonathan Miles as a director | 4 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of LANDMARK LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Denise Patricia | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 157143080001 | |||||||
| BERROW, Jacqueline Ann | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 154392330001 | |||||
| MCMAHON, Gregory Joseph | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | United Kingdom | British | 126547730005 | |||||
| VAUGHAN, Andrew William | Director | Fleet Street B3 1JP Birmingham 27 West Midlands | United Kingdom | British | 97486630001 | |||||
| BENJAMIN, Rachel Abigail | Secretary | Flat 35 Century House 102 Westminster Bridge Road SE1 7XT London | British | 121622270001 | ||||||
| GARDENER, Philip Mark | Secretary | 24 Allington Avenue Lenton NG7 1JX Nottingham Nottinghamshire | British | 34248790002 | ||||||
| KENNEDY, Bronagh | Secretary | Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire | British | 165715410001 | ||||||
| PENRICE, Victoria Margaret | Secretary | Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire | British | 90459300001 | ||||||
| SPENCE, Vanessa Claire | Secretary | 5 Rose Cottages Burton Joyce NG14 5BH Nottingham | British | 39798480001 | ||||||
| THOMAS, Paul | Secretary | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | 29218800001 | ||||||
| TROUSDALE, Carolyn | Secretary | 27 Fleet Street Birmingham B3 1JP West Midlands | 155705590001 | |||||||
| WOODWARD, John Scott | Secretary | Mohin Court 17 Gordon Square West Bridgford NG2 5LP Nottingham Nottinghamshire | British | 55976100003 | ||||||
| BALLANTYNE, Thomas Niven | Director | 23 Longdale Avenue Ravenshead NG15 9EA Nottingham Nottinghamshire | British | 68970050001 | ||||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| CAVE, Richard Michael | Director | The Acorns Main Street Illston On The Hill LE7 9EG Leicester Leicestershire | British | 93362010001 | ||||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| FOWLE, Adam Peter | Director | 27 Fleet Street B3 1JP Birmingham West Midlands | United Kingdom | British | 124355270001 | |||||
| FOWLE, Adam Peter | Director | Priory Place Langar NG13 9HB Nottingham Nottinghamshire | British | 60493980001 | ||||||
| FOWLE, Adam Peter | Director | Priory Place Langar NG13 9HB Nottingham Nottinghamshire | British | 60493980001 | ||||||
| MARTINDALE, Susan Katrina | Director | 27 Fleet Street Birmingham B3 1JP West Midlands | England | British | 154582160001 | |||||
| MILES, Lee Jonathan | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 154020140001 | |||||
| NAPIER, Iain John Grant | Director | Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands | British | 68802120001 | ||||||
| SCOBIE, William Young | Director | 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands | United Kingdom | British | 24610250001 | |||||
| SHERLOCK, Peter Charles | Director | The Grange Somersal Herbert DE6 5PD Ashbourne Derbyshire | British | 27922900001 | ||||||
| THOMAS, Paul | Director | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | 29218800001 | ||||||
| THOMPSON, Michael Robert | Director | Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire | British | 134817070001 | ||||||
| TOWNSEND, Jeremy Charles Douglas | Director | Wild Wood 8 Bird In Hand Lane BR1 2NB Bromley Kent | United Kingdom | British | 106408890001 | |||||
| WOODWARD, John | Director | 41 Hallfields Edwalton NG12 4AA Nottingham | British | 55976100004 |
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