BLACKHEATH LEISURE (CAROUSEL) LIMITED
Overview
| Company Name | BLACKHEATH LEISURE (CAROUSEL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02189208 |
| 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 BLACKHEATH LEISURE (CAROUSEL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACKHEATH LEISURE (CAROUSEL) LIMITED located?
| Registered Office Address | Novomatic House South Road Bridgend Industrial Estate CF31 3EB Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKHEATH LEISURE (CAROUSEL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMUNITY LEISURE LIMITED | Aug 24, 1988 | Aug 24, 1988 |
| TRENDLAST INVESTMENTS LIMITED | Nov 05, 1987 | Nov 05, 1987 |
What are the latest accounts for BLACKHEATH LEISURE (CAROUSEL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BLACKHEATH LEISURE (CAROUSEL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Zane Cedomir Mersich on Jan 11, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Zane Cedomir Mersich on Sep 22, 2020 | 2 pages | CH01 | ||
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 | ||
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 | ||
Termination of appointment of Neil Paramore as a director on Jan 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neil Paramore as a secretary on Jan 23, 2020 | 1 pages | TM02 | ||
Appointment of Mr Andrew Mark Glennon as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||
Appointment of Mr Andrew Mark Glennon as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 11, 2016 | 6 pages | AA | ||
Who are the officers of BLACKHEATH LEISURE (CAROUSEL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLENNON, Andrew Mark | Secretary | South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales | 266813330001 | |||||||
| GLENNON, Andrew Mark | Director | South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales | Wales | British | 260666740001 | |||||
| MERSICH, Zane Cedomir | Director | South Road Bridgend Indsutrial Estate CF31 3EB Bridgend Novomatic House Wales | England | South African | 131382980002 | |||||
| HARVEY, Peter James | Secretary | 3 Gates Court High Street SG7 6GA Baldock Hertfordshire | British | 103770410001 | ||||||
| HAWKINS, Christopher Lawrence | Secretary | Longmeadow Hollywood Lane West Kingsdown TN15 6JG Sevenoaks Kent | British | 4786140001 | ||||||
| PARAMORE, Neil | Secretary | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales | 209531210001 | |||||||
| WILSON, Karen | Secretary | Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom | British | 151965100002 | ||||||
| YANTIN, Gary Laurence | Secretary | 85 Cardinal Avenue WD6 1ST Borehamwood Hertfordshire | British | 119004760001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| BENSTED, Terence Charles | Director | 80 Bayham Road TN13 3XA Sevenoaks Kent | British | 10397520002 | ||||||
| HALL, Andrew James | Director | Tanglewood 3 Badingham Drive AL5 2DA Harpenden Hertfordshire | England | British | 30306840002 | |||||
| HARDING, Nicholas Simon | Director | The Old Wharf House The Wharf MK14 5AS Great Linford Buckinghamshire | England | British | 150860820001 | |||||
| HARVEY, Peter James | Director | Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom | England | British | 103770410003 | |||||
| HAWKINS, Christopher Lawrence | Director | Longmeadow Hollywood Lane West Kingsdown TN15 6JG Sevenoaks Kent | British | 4786140001 | ||||||
| HUNT, Alan Michael | Director | 60 Corner Green SE3 9JJ Blackheath | United Kingdom | British | 152619070001 | |||||
| MCDONALD, Peter Stuart | Director | Limes Farmhouse Upper Lambourn RG17 8RG Hungerford Berkshire England | British | 77781180003 | ||||||
| NASH, Hugh | Director | 26 Bowen Craig KA30 8TB Largs Ayrshire | United Kingdom | British | 67083290004 | |||||
| PARAMORE, Neil | Director | 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales | Wales | British | 79707840002 | |||||
| REDMOND, Brendan Patrick | Director | 57 Crisp Street 3188 Hampton Victoria 3188 Australia | Australia | Irish | 117576220001 | |||||
| REILLY, Francis Martin | Director | 38 Sandford Road ME10 1PP Sittingbourne Kent | Irish | 68538080001 | ||||||
| SMITH, David Henry | Director | 9 Seagry Road Wanstead E11 2NG London | British | 10378300001 | ||||||
| SMITH, Graham George | Director | The Old Rectory Provender Lane Norton ME13 0SU Faversham Kent | British | 10235440001 | ||||||
| VALLANCE, Ronald James | Director | 25 Penton Court Jamnagar Close TW18 2JU Staines Middlesex | British | 52277700002 |
Who are the persons with significant control of BLACKHEATH LEISURE (CAROUSEL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talarius Ltd | Apr 06, 2016 | Breckland Linford Wood MK14 6EW Milton Keynes Birch House England | No | ||||||||||
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Natures of Control
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Does BLACKHEATH LEISURE (CAROUSEL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 For details of property charged please refer to schedule to form 395. 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
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Transactions
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| 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
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Transactions
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| Debenture | Created On Nov 07, 2005 Delivered On Nov 12, 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
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Transactions
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| Legal charge | Created On Nov 20, 2001 Delivered On Nov 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any facility letter (as defined) | |
Short particulars L/Hold land comprising ground floor,219 portobello rd,london W.11 and all rents under any leases or tenancies,all benefits in respect of insurances and all claims/returns of premiums,all contracts or policies of insurance thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 1998 Delivered On Mar 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 229 walworth road london london borough of southwark together with all rental monies and benefit of all insurances. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 24, 1998 Delivered On Mar 25, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars 219 portobello road london 11 london borough of kensington & chelsea together wityh all rental monies and benefits of insurance. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 12, 1997 Delivered On Sep 26, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property 38, denmark hill camberwell t/n TGL9989, 58 hare street t/n LN185061 and 62 high street stoke newington t/n MX328147 for details of further properties charges please refer to form 395. 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
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Transactions
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| Chattel mortgage | Created On Apr 16, 1997 Delivered On Apr 22, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The machines outlined in the 48 pages attached to the form 395 eg baby bar x office no 3274 serial no 100067 purchased status 22-03-1990 in use,sevens above 3295 serial no 5628 purchased status 02-03-1990 in use,big 7 office no 3628 serial no 44376 purchased status 30-07-1990 in use. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Dec 18, 1996 Delivered On Dec 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Baby bar x ser/no 100067 sevens above ser/no 5628 big 7 ser/no 44376 baby bar x ser/no 101149 super bar x ser/no 101264 and 101532 and all the other chattels as listed on the listing attached to the form 395 (46 pages). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jun 17, 1996 Delivered On Jun 24, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various chattels please see 43 pages attached to form 395. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 1996 Delivered On May 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Basement, ground, first and second floors k/a 213 whitechapel road L.B. of tower hamlets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 03, 1996 Delivered On May 13, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 173 upper fore st,edmonton,london borough of enfield. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 29, 1996 Delivered On Apr 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Ground floor shop and basement beneath it at 53 junction road, islington l/b of islington t/no: ngl 734605. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 06, 1996 Delivered On Mar 19, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Lock-up shop at 168 clapton common london borough of hackney. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Feb 09, 1996 Delivered On Feb 20, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The machines described in the schedule attached to form 395 please refer to form and schedule for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 16, 1996 Delivered On Jan 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 173 upper fore street edmonton london borough of enfield. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Nov 23, 1995 Delivered On Nov 29, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various chattels detailed on the 46 page schedule attached to form 395 including :- machines named "bar x" "seven heaven" "baby bar x" "sevens above" etc. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Jul 28, 1995 Delivered On Aug 07, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The listings consisting of fifty pages which are attached to the form 395AND list machine names I.E. bar x, seven heaven, baby bar 7, sevens above, big 7 etc and the serial numbers. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 20, 1995 Delivered On Mar 27, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 67 kingsland high street, london borough of hackney,. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 16, 1995 Delivered On Mar 30, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 314-315 (unit no 96) lower ground floor, elelphant & castle shopping centre, elephant & castle l/b of southwark. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 06, 1995 Delivered On Feb 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 67 kingsland high street, london, l/b of hackney t/no: LN11991. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 06, 1995 Delivered On Feb 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 58/58A high road, ilford, essex l/b of redbridge t/no: egl 286868. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 29, 1994 Delivered On Jan 09, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 83 high street, eltham, l/b of greenwich. | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On Nov 03, 1994 Delivered On Nov 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Silver gghost machine 0004 ser: no: 61145. bar x 0047 serial no; 111298 and various other chattels as listed on schedule to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 28, 1994 Delivered On Oct 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 168 clapton common, l/b of hackney t/n 322872. | ||||
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