INTERNATIONAL LIFE LEISURE LIMITED
Overview
| Company Name | INTERNATIONAL LIFE LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02074477 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL LIFE LEISURE LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is INTERNATIONAL LIFE LEISURE LIMITED located?
| Registered Office Address | Haylock House Kettering Parkway Kettering Venture Park NN15 6EY Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL LIFE LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIAL AN EXCHANGE LIMITED | Jan 04, 2018 | Jan 04, 2018 |
| INTERNATIONAL LIFE LEISURE LTD | Oct 07, 1997 | Oct 07, 1997 |
| FRENCH LIFE HOLIDAYS LIMITED | Apr 28, 1988 | Apr 28, 1988 |
| SNOWBIRD HOLIDAYS LIMITED | Jul 06, 1987 | Jul 06, 1987 |
| SNOWBIRD LIMITED | Feb 25, 1987 | Feb 25, 1987 |
| GRANTSURGE LIMITED | Nov 17, 1986 | Nov 17, 1986 |
What are the latest accounts for INTERNATIONAL LIFE LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for INTERNATIONAL LIFE LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Chris Kent as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Chris Kent as a director on Feb 09, 2021 | 2 pages | AP01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew Clarke as a director on Mar 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Joseph Mulcahy as a director on Mar 04, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Andrew Liggins as a director on Jul 11, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Clarke as a director on Jul 10, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Register(s) moved to registered office address Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY | 1 pages | AD04 | ||||||||||
Registered office address changed from Spring Mill Earby Barnoldswick Lancashire BB94 0AA to Haylock House Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6EY on May 25, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Henry Francis John Bankes as a secretary on Apr 23, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Register(s) moved to registered inspection location The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to The Triangle 5 - 17 Hammersmith Grove Hammersmith London W6 0LG | 1 pages | AD02 | ||||||||||
Termination of appointment of Sean Joseph Lowe as a director on Mar 21, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of INTERNATIONAL LIFE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULCAHY, Paul Joseph | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire England | England | Irish | 263639330001 | |||||||||
| BANKES, Henry Francis John | Secretary | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | British | 102155820002 | ||||||||||
| BANKES, Henry Francis John | Secretary | 67 Blenheim Terrace NW8 0EJ London | British | 102155820001 | ||||||||||
| BILLINGHAM, Frank | Secretary | 31 Meadow Lane WF2 0HB Wakefield West Yorkshire | British | 47362660001 | ||||||||||
| HARMAN, Gordon | Secretary | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| NASTA, Marius Ion | Secretary | 44 Wynnstay Gardens Allen Street W8 6UT London | Belgian | 50087790005 | ||||||||||
| PRAJAPATI, Minixi | Secretary | 14 Thornhill Croft LS12 4JX Leeds West Yorkshire | British | 31224710001 | ||||||||||
| REGAN, Sally Ann | Secretary | 6 Woodlands Close Scarcroft LS14 3JP Leeds West Yorkshire | British | 25618310001 | ||||||||||
| WESTWOOD, Geoffrey | Secretary | 171 Leeds Road HG2 8HQ Harrogate North Yorkshire | British | 41310600001 | ||||||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||||||
| AILLES, Ian Simon | Director | Beaumont Avenue AL1 4TP St. Albans 84 Hertfordshire | England | British | 128695490001 | |||||||||
| BACK, Jonathan David | Director | Darland Hall Farm House Darland Lane, Rossett LL12 0BA Wrexham Clwyd | Wales | British | 113705840001 | |||||||||
| BRENNAN, William Joseph | Director | 28 Priory Road Kew TW9 3DH London | United States | 97989400002 | ||||||||||
| CLARKE, Andrew | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire England | England | British | 236497050001 | |||||||||
| DEUTSCH, Franz Markus | Director | Academy Gardens Apartment 21 Duchess Of Bedfords Walk W8 7QQ London | British | 78643290004 | ||||||||||
| GIAMALVA, Frank Peter | Director | 46 Cheval Place SW7 1ER London | American | 104404420003 | ||||||||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||||||
| HUGHES, Andrew Lawrence | Director | 7 Brooke Close LE15 6GD Oakham Leicestershire | England | British | 109749210001 | |||||||||
| KELLY, Lynn Catherine | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire | England | British | 157433920001 | |||||||||
| KENT, Christopher | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire England | England | British | 279539940001 | |||||||||
| LEPPARD, Martin Neal | Director | Claverdon Manor Manor Lane CV35 8NH Claverdon Warwickshire | England | British | 155863600001 | |||||||||
| LIGGINS, Andrew | Director | Kettering Parkway Kettering Venture Park NN15 6EY Kettering Haylock House Northamptonshire England | England | British | 215197370001 | |||||||||
| LIGGINS, Andrew | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire | England | British | 124162050002 | |||||||||
| LOWE, Sean Joseph | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire | United Kingdom | British | 195752560001 | |||||||||
| MOSELEY, Rodney Ernest | Director | Owlett House Grassington Road BD23 3LB Stirton North Yorkshire | British | 48362100001 | ||||||||||
| NICHOLS, John Paul | Director | 37 Stanhope Gardens South Kensington SW7 5QY London Flat 1 United Kingdom | British | 118231270002 | ||||||||||
| POTACZEK, Mirjana | Director | 96 Henshaw Lane Yeadon LS19 7RZ Leeds West Yorkshire | British | 31224720001 | ||||||||||
| REGAN, Frank | Director | 6 Woodlands Close Scarcroft LS14 3JP Leeds | United Kingdom | British | 35768770001 | |||||||||
| ROGERSON, Ian Fraser | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire | England | British | 122973770001 | |||||||||
| SIMMS, Barrie | Director | 16 South View Horsforth LS18 4RZ Leeds West Yorkshire | British | 80014370001 | ||||||||||
| STAMP, David Anthony | Director | 7 Deramore Drive YO10 5HW Badger Hill York | British | 113325010001 | ||||||||||
| HOSEASONS HOLIDAYS LIMITED | Director | Earby BB94 0AA Barnoldswick Spring Mill Lancashire United Kingdom |
| 150290990004 |
Who are the persons with significant control of INTERNATIONAL LIFE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wic (1) Limited | Apr 06, 2016 | Hammersmith Grove W6 0LG London The Triangle England | No | ||||||||||
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Natures of Control
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Does INTERNATIONAL LIFE LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 30, 2001 Delivered On May 08, 2001 | 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
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Transactions
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| Memorandum of cash deposit | Created On Mar 29, 1996 Delivered On Apr 05, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £250,000 credited to acount no 00204167 and any addition to that deposit. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Debenture | Created On Mar 07, 1988 Delivered On Mar 24, 1988 | 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
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Transactions
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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