CIRCA LEISURE LIMITED

Overview

Company Name	CIRCA LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02209955
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1988
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of CIRCA LEISURE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CIRCA LEISURE LIMITED located?

Registered Office Address	Ldh House St Ives Business Park Parsons Green PE27 4AA St. Ives Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of CIRCA LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
CIRCA LEISURE PLC	Feb 11, 1988	Feb 11, 1988
STARTWIST PLC	Jan 06, 1988	Jan 06, 1988

What are the latest accounts for CIRCA LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for CIRCA LEISURE LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2020

Application to strike the company off the register

1 pages

DS01

Aug 27, 2020

Confirmation statement made on Jun 29, 2020 with no updates

3 pages

CS01

Jul 02, 2019

Confirmation statement made on Jun 29, 2019 with no updates

3 pages

CS01

Jun 28, 2019

Accounts for a dormant company made up to Sep 30, 2018

7 pages

Jul 02, 2018

Confirmation statement made on Jun 29, 2018 with no updates

3 pages

CS01

Jun 15, 2018

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

7 pages

May 09, 2018

Notification of a person with significant control statement

2 pages

PSC08

Jun 30, 2017

Confirmation statement made on Jun 29, 2017 with updates

4 pages

CS01

Jun 01, 2017

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

8 pages

Jul 28, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2016	Statement of capital on Jul 28, 2016 Capital: GBP 1	SH01

Mar 21, 2016

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

8 pages

Aug 17, 2015

Annual return made up to Jun 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 1	SH01

Jun 01, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Oct 22, 2014

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA to Ldh House St Ives Business Park Parsons Green St. Ives Cambridgeshire PE27 4AA on Oct 22, 2014

1 pages

AD01

Sep 24, 2014

Statement of company's objects

2 pages

CC04

Sep 23, 2014

Change of share class name or designation

2 pages

SH08

Sep 23, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 19, 2014

legacy

1 pages

SH20

Sep 19, 2014

Statement of capital on Sep 19, 2014

Capital: GBP 1

5 pages

SH19

Sep 19, 2014

legacy

1 pages

CAP-SS

Sep 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2014

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 19, 2014

Re-registration of Memorandum and Articles

37 pages

MAR

View All Filings

Who are the officers of CIRCA LEISURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDRIE, Ian Arthur

Apr 04, 2014

Secretary

St Ives Business Park

Parsons Green

PE27 4AA St. Ives

Ldh House

Cambridgeshire

England

187269010001

HENDRIE, Ian Arthur

Mar 04, 2014

Director

St Ives Business Park

Parsons Green

PE27 4AA St. Ives

Ldh House

Cambridgeshire

England

United Kingdom

British

1970-6

Company Director

123762920001

NICHOLLS, Julian Frederick

Mar 18, 2011

Director

St Ives Business Park

Parsons Green

PE27 4AA St. Ives

Ldh House

Cambridgeshire

England

British

1951-9

Director

95086050001

CAMPBELL, Paul Adam

Aug 05, 1999

Nov 01, 1999

Secretary

4 Estelle Road

Hampstead

NW3 2JY London

British

Director

53606250001

CARTER, Adrian John

Oct 27, 1992

Aug 05, 1999

Secretary

Sceptre Court

40 Tower Hill

EC3N 4DX London

British

49358790003

HANDS, Kathleen Cecilia

Oct 06, 1992

Secretary

9 Southend Road

SS5 4PZ Hockley

Essex

British

12415910001

JONES, John Graham

Nov 01, 1999

Oct 15, 2007

Secretary

Lowick House

41 Creskeld Lane Bramhope

LS16 9EP Leeds

West Yorkshire

British

Director

35569170001

STILL, Richard Matthew

Oct 15, 2007

Apr 04, 2014

Secretary

4 Southway

Guiseley

LS20 8HX Leeds

West Yorkshire

British

Accountant

71581460002

CAMPBELL, Paul Adam

Aug 05, 1999

Jan 14, 2000

Director

4 Estelle Road

Hampstead

NW3 2JY London

British

1964-2

Director

53606250001

COOKE, Arthur George

Aug 05, 1999

Director

Barton House 86 High Road

SS5 4TA Hockley

Essex

British

1941-11

Director Consultant

28245660001

DANIELS, Colin

Sep 22, 2000

Oct 18, 2007

Director

Brooklands

313 Batley Road

WF2 0AP Wakefield

West Yorkshire

British

1952-5

Director

1278190001

GOLDING, Nigel William George

Jul 19, 2002

Director

3 Lynwood Green

SS6 7NE Rayleigh

Essex

British

1955-11

12415930002

JOHNSON, Peter Clarence

Aug 05, 1999

Director

12 Balmoral Gardens

SS5 4UN Hockley

Essex

British

1947-4

Leisure Manager

12415920001

JONES, John Graham

Aug 05, 1999

Oct 18, 2007

Director

Lowick House

41 Creskeld Lane Bramhope

LS16 9EP Leeds

West Yorkshire

British

1948-7

Director

35569170001

KIRKHAM, Peter

Jun 01, 1998

Apr 05, 2002

Director

19 Forwich Rise

SG14 2BL Hertford

Hertfordshire

British

1945-10

Company Director

90245820001

MEEHAN, Paul Alan

Sep 25, 2008

Oct 29, 2010

Director

House, Park Farm

Newton Hall Lane Mobberley

WA16 7LQ Knutsford

The Farm

Cheshire

United Kingdom

England

British

1963-10

Director

130608590001

MELLOR, David Glynn

Oct 01, 2001

Jul 01, 2003

Director

Fieldhead

92 Victoria Road

HX5 0QF Elland

West Yorkshire

England

British

1948-9

Company Director

57198790001

SMITH, Russell Stansfield

Aug 05, 1999

Sep 22, 2000

Director

64 Riverside Court

Victoria Road

BD18 3LZ Shipley

Saltaire

British

1944-12

Director

809230004

STILL, Richard Matthew

Oct 29, 2010

Apr 04, 2014

Director

Low Lane

Horsforth

LS18 4ER Leeds

Danoptra Limited

West Yorkshire

United Kingdom

British

1965-11

Director

71581460002

STILL, Richard Matthew

Feb 12, 2001

Aug 08, 2008

Director

4 Southway

Guiseley

LS20 8HX Leeds

West Yorkshire

United Kingdom

British

1965-11

Accountant

71581460002

DANOPTRA DIRECTOR I LIMITED

Oct 30, 2007

Sep 25, 2008

Director

Low Lane

Horsforth

LS18 4ER Leeds

Yorkshire

125899680001

DANOPTRA DIRECTOR II LIMITED

Oct 30, 2007

Jan 01, 2013

Director

Horsforth

LS18 4ER Leeds

Low Lane

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02209955

125899730001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CIRCA LEISURE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 09, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CIRCA LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Apr 05, 2011 Delivered On Apr 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. The charged account: barclays bank PLC re circa leisure PLC business premium account numbered 23406865.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 15, 2011Registration of a charge (MG01)
Deed of charge over credit balances	Created On Jan 22, 1997 Delivered On Jan 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.90408182. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1997Registration of a charge (395) Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Aug 30, 1994 Delivered On Sep 05, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being barclays bank PLC re circa leisure PLC business premium account number 30953776.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 05, 1994Registration of a charge (395) Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jul 25, 1994 Delivered On Aug 02, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all the "deposits" referred to in the schedule to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 1994Registration of a charge (395) Jul 29, 1999Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Mar 25, 1993 Delivered On Apr 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over the deposits referred to in the schedule attached to form 395. high interest business account number 30258180. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 1993Registration of a charge (395) Apr 06, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Mar 08, 1993 Delivered On Mar 25, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all sums deposited by the chargor to the credit of the accounts with the bank and/or any additional and/or substituted account hereafter opened with the bank details of charged account barclays bank PLC re circa leisure PLC LC4 high interest business account number 30258172.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 25, 1993Registration of a charge (395) Apr 06, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 31, 1992 Delivered On Aug 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account of the company with the bank designated barclays bank PLC re circa leisure PLC high interest business account.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1992Registration of a charge (395) Apr 06, 1995Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jul 10, 1991 Delivered On Jul 19, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 19, 1991Registration of a charge May 08, 2000Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Apr 06, 1989 Delivered On Apr 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account of the company with the bank designated barclays bank PLC re circa leisure PLC high interest business account.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1989Registration of a charge Apr 06, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 1989 Delivered On Feb 15, 1989	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 Feb 15, 1989Registration of a charge May 08, 2000Statement 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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