ENTERTAINMENT & LEISURE GROUP LIMITED

ENTERTAINMENT & LEISURE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENTERTAINMENT & LEISURE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01849697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERTAINMENT & LEISURE GROUP LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is ENTERTAINMENT & LEISURE GROUP LIMITED located?

    Registered Office Address
    Thorpe Underwood Hall Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERTAINMENT & LEISURE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ENTERTAINMENT & LEISURE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    1 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    1 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    1 pagesAA

    Termination of appointment of Elizabeth Martin as a director on Nov 02, 2015

    1 pagesTM01

    Termination of appointment of Brian Richard Martin as a director on Nov 02, 2015

    1 pagesTM01

    Annual return made up to Jul 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Appointment of Miss Amy Katherine Martin as a director on Jul 30, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    1 pagesAA

    Appointment of Mr Christopher James Hall as a director

    2 pagesAP01

    Appointment of Mr Christopher James Hall as a secretary

    2 pagesAP03

    Termination of appointment of Christopher Griffin as a director

    1 pagesTM01

    Termination of appointment of Christopher Griffin as a secretary

    1 pagesTM02

    Annual return made up to Jul 03, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital on Jul 12, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    1 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    1 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of ENTERTAINMENT & LEISURE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Christopher James
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    Secretary
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    185634190001
    HALL, Christopher James
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    EnglandBritishChartered Accountant124295050001
    MARTIN, Amy Katherine
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    EnglandBritishDirector123396830001
    MARTIN, Francis David
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Monk House
    EnglandBritishBusiness Executive37022450013
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    Secretary
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    British5720800001
    MARTIN, Elizabeth
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    Secretary
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    British25665660003
    GRIFFIN, Christopher Alan
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    Director
    8 Harcourt Drive
    Addingham
    LS29 0HZ Ilkley
    West Yorkshire
    United KingdomBritishAccountant5720800001
    MARTIN, Brian Richard
    The Monk House
    Thorpe Underwood
    YO26 9SS Ouseburn
    York
    Director
    The Monk House
    Thorpe Underwood
    YO26 9SS Ouseburn
    York
    EnglandBritishDirector159035560001
    MARTIN, Elizabeth
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    Director
    Thorpe Underwood
    Ouseburn
    YO26 9SS York
    The Coach House
    EnglandBritishDirector/Co Secretary25665660003

    Who are the persons with significant control of ENTERTAINMENT & LEISURE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Collegiate Formation Ltd
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    Apr 06, 2016
    Great Ouseburn
    YO26 9SZ York
    Thorpe Underwood Hall
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number2554086
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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