YOUR LEISURE LIMITED

Overview

Company Name	YOUR LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02157414
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1987
Date of Cessation	Feb 01, 2011

Summary

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

What is the purpose of YOUR LEISURE LIMITED?

(7499) /

Where is YOUR LEISURE LIMITED located?

Registered Office Address	Global House Victoria Street RG21 3BT Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of YOUR LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
GLENDALE TRADING LIMITED	Aug 26, 1987	Aug 26, 1987

What are the latest accounts for YOUR LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for YOUR LEISURE LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Oct 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2010

Application to strike the company off the register

4 pages

DS01

Jul 14, 2010

Annual return made up to Jun 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 14, 2010	Statement of capital on Jul 14, 2010 Capital: GBP 200,000	SH01

Jul 14, 2010

Director's details changed for Nigel Bell on Jun 25, 2010

2 pages

CH01

Nov 01, 2009

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Jul 06, 2009

legacy

5 pages

363a

Jan 14, 2009

Accounts made up to Mar 31, 2008

5 pages

Jul 14, 2008

legacy

5 pages

363a

Jan 14, 2008

Accounts made up to Mar 31, 2007

5 pages

Jul 06, 2007

legacy

5 pages

363a

Nov 08, 2006

Accounts made up to Mar 31, 2006

5 pages

Oct 31, 2006

legacy

1 pages

288c

Jun 02, 2006

legacy

2 pages

363a

Nov 30, 2005

legacy

1 pages

353

Nov 02, 2005

legacy

1 pages

287

Sep 22, 2005

Accounts made up to Mar 31, 2005

5 pages

Jun 25, 2005

legacy

2 pages

363s

Aug 04, 2004

Accounts made up to Mar 31, 2004

5 pages

Jun 11, 2004

legacy

6 pages

363a

Jul 16, 2003

Accounts made up to Mar 31, 2003

5 pages

Jun 17, 2003

legacy

5 pages

363a

Jun 17, 2003

legacy

pages

363(190)

Aug 08, 2002

Total exemption small company accounts made up to Mar 31, 2002

5 pages

View All Filings

Who are the officers of YOUR LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGESS, Keith John 20 Shirnall Meadow GU34 3DY Lower Farringdon Hampshire	Jan 31, 2000		Secretary	20 Shirnall Meadow GU34 3DY Lower Farringdon Hampshire		British			7009790003
BELL, Nigel 48 Ringford Road Wandsworth SW18 1RR London	Dec 08, 1999		Director	48 Ringford Road Wandsworth SW18 1RR London	United Kingdom	British	1953-2	Solicitor	761790001
BELL, Nigel 48 Ringford Road Wandsworth SW18 1RR London	Feb 04, 1994	Jan 02, 1996	Secretary	48 Ringford Road Wandsworth SW18 1RR London		British			761790001
KNOWLES, Michael White Horse House Binton CV37 9TW Stratford Upon Avon Warwickshire		Feb 04, 1994	Secretary	White Horse House Binton CV37 9TW Stratford Upon Avon Warwickshire		British			42002970001
WORKMAN, Janet Mary 11 Little Riding Oriental Road GU22 7AH Woking Surrey	Jan 02, 1996	Jan 31, 2000	Secretary	11 Little Riding Oriental Road GU22 7AH Woking Surrey		British			41168110002
BROWN, Christopher Campbell Flat 10 68 Holland Park W11 3SJ London	Nov 03, 1997	Mar 31, 2000	Director	Flat 10 68 Holland Park W11 3SJ London		British	1940-11	Chartered Accountant	1386600001
DAWE, Anthony Peter Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey	Jan 02, 1996	Jan 27, 1999	Director	Heron Lodge Hurst Drive KT20 7QT Walton-On-The-Hill Surrey		British	1939-9	Secretary	69866260002
DUNKLEY, Michael 78 Ferndown Road B91 2BA Solihull West Midlands		Nov 03, 1997	Director	78 Ferndown Road B91 2BA Solihull West Midlands		British	1950-10	Travel Operator	63806750001
FRANKLIN, Kenneth Maurice 47 Augustus Road Edgbaston B15 3NH Birmingham West Midlands		Feb 04, 1994	Director	47 Augustus Road Edgbaston B15 3NH Birmingham West Midlands		British	1937-1	Consultant	17369000001
HOWELL, Peter Graham 76 Kings Road SW19 8QW London	Jan 27, 1999	Dec 08, 1999	Director	76 Kings Road SW19 8QW London	Uk	British	1953-10	Solicitor	62634010001
KNOWLES, Michael White Horse House Binton CV37 9TW Stratford Upon Avon Warwickshire		Feb 04, 1995	Director	White Horse House Binton CV37 9TW Stratford Upon Avon Warwickshire	United Kingdom	British	1947-7	Travel Operator	42002970001

View Detailed Information on Officers and People with Significant Control

Does YOUR LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Apr 06, 1993 Delivered On Apr 19, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge. Details of the charged account (s) barclays bank PLC re your leisure limited high interest business account number 60959847.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1993Registration of a charge (395)
Assignment of asset sale agreement	Created On Dec 16, 1991 Delivered On Dec 16, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The full benefit of an asset sale agreement dated 21/11/91 see form 395 for details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 16, 1991Registration of a charge (395) Apr 17, 1992Statement of satisfaction of a charge in full or part (403a)
Charge on asset sale agreement	Created On Oct 24, 1991 Delivered On Nov 07, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the interest of the company in an asset sale agreement dated 21/10/91.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 07, 1991Registration of a charge (395) Apr 17, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 11, 1989 Delivered On Jul 20, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 11 old red lion court bridge street stratford-upon-avon warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1989Registration of a charge Feb 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 14, 1989 Delivered On Mar 22, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3A the maltings shopping centre, ross on wye hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 1989Registration of a charge Feb 08, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 28, 1989 Delivered On Mar 13, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee as agent for itself and the lenders as defined in the loan agreement dated 27/2/89 under the terms of a guarantee of even date and this 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.
	Persons Entitled Security Pacific National Bank
	Transactions Mar 13, 1989Registration of a charge
Legal charge	Created On Jan 30, 1989 Delivered On Feb 17, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 bridge street evesham, hereford and worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1989Registration of a charge Feb 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1989 Delivered On Feb 17, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9 market place, warwick, warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1989Registration of a charge
Legal charge	Created On Dec 08, 1988 Delivered On Dec 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 7 walford walk kingfisher shopping centre redditch hereford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1988Registration of a charge Feb 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 07, 1988 Delivered On Dec 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 pump street, worcester title no: hw 61159.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 15, 1988Registration of a charge Feb 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 17, 1988 Delivered On Oct 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 north street rugby warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1988Registration of a charge Feb 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1988 Delivered On Aug 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 birmingham road sutton coldfield west midlands t/n wm 176248.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 30, 1988Registration of a charge Jul 08, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 22, 1988 Delivered On Jul 12, 1988	Partially 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 Barclays Bank PLC
	Transactions Jul 12, 1988Registration of a charge Feb 08, 1994Statement 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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