STANLEY CLARKE LEISURE LIMITED

Overview

Company Name	STANLEY CLARKE LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02700384
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1992
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of STANLEY CLARKE LEISURE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STANLEY CLARKE LEISURE LIMITED located?

Registered Office Address	Millbank Tower 21-24 Millbank SW1P 4QP London England
Undeliverable Registered Office Address	No

What were the previous names of STANLEY CLARKE LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (633) LIMITED	Mar 25, 1992	Mar 25, 1992

What are the latest accounts for STANLEY CLARKE LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for STANLEY CLARKE LEISURE LIMITED?

Annual Return

Last Annual Return	Mar 23, 2015

What are the latest filings for STANLEY CLARKE LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The sole member resolved to wind up the company voluntarily. 20/08/2015	RES13

Sep 16, 2015

Application to strike the company off the register

3 pages

DS01

Aug 19, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Jul 23, 2015

Termination of appointment of Anthony Brian Kelly as a director on Jul 23, 2015

1 pages

TM01

Mar 24, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 1	SH01

Nov 20, 2014

legacy

1 pages

SH20

Nov 20, 2014

Statement of capital on Nov 20, 2014

Capital: GBP 1

4 pages

SH19

Nov 20, 2014

legacy

1 pages

CAP-SS

Nov 20, 2014

Resolutions

Resolutions

RESOLUTIONS

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

Sep 30, 2014

Full accounts made up to Dec 31, 2013

10 pages

Aug 07, 2014

Director's details changed for Mr Kevin Stuart Robertson on Aug 07, 2014

2 pages

CH01

Jul 04, 2014

Appointment of Mr Kevin Stuart Robertson as a director

2 pages

AP01

Mar 26, 2014

Annual return made up to Mar 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 5,113,302	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

11 pages

Mar 26, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

5 pages

AR01

Jan 17, 2013

Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

1 pages

AA01

Dec 18, 2012

Full accounts made up to Mar 31, 2012

11 pages

Sep 04, 2012

Termination of appointment of Robert Renton as a director

1 pages

TM01

Jun 13, 2012

Director's details changed for Mr Robert Ian Renton on Jun 12, 2012

2 pages

CH01

Jun 12, 2012

Appointment of Mr Robert Ian Renton as a director

2 pages

AP01

May 18, 2012

Registered office address changed from * 12C Lancaster Park Needwood Burton on Trent Staffs DE13 9PD* on May 18, 2012

1 pages

AD01

May 14, 2012

Termination of appointment of Rachel Nelson as a secretary

1 pages

TM02

May 14, 2012

Appointment of Ms Megan Joy Langridge as a secretary

2 pages

AP03

View All Filings

Who are the officers of STANLEY CLARKE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGRIDGE, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	May 14, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				169114520001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007		Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580014
O'DRISCOLL, Patrick Colin 21-24 Millbank SW1P 4QP London Millbank Tower England England	Aug 01, 2007		Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	Irish	1975-5	75571770002
ROBERTSON, Kevin Stuart 21-24 Millbank SW1P 4QP London Millbank Tower England	Jun 30, 2014		Director	21-24 Millbank SW1P 4QP London Millbank Tower England	England	British	1969-11	189098720001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	Jul 15, 1992	Dec 01, 1999	Secretary	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		British		9262110003
HOLMES, Nicolas Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire	Dec 01, 1999	Feb 25, 2000	Secretary	Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire		British		67823840001
KELLY, Anthony Brian Merrimeet Kerves Lane RH13 6ET Horsham West Sussex	Sep 10, 2004	Feb 14, 2007	Secretary	Merrimeet Kerves Lane RH13 6ET Horsham West Sussex		British		66203340003
NELSON, Rachel Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Feb 14, 2007	May 14, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		128053130001
POTTS, Sarah Joanne The Haven Bagot Street, Abbots Bromley WS15 3DA Rugeley Staffordshire	Feb 25, 2000	Mar 05, 2001	Secretary	The Haven Bagot Street, Abbots Bromley WS15 3DA Rugeley Staffordshire		British		68917640001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Mar 05, 2001	Sep 03, 2004	Secretary	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British		74798060005
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 25, 1992	Jul 15, 1992	Nominee Secretary	55 Colmore Row B3 2AS Birmingham				900007860001
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Oct 31, 2003	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire	Jul 15, 1992	Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	9443230001
HARRINGTON, Julie Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Jan 31, 2008	Mar 16, 2012	Director	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	England	British	1969-4	118654280002
KELLY, Anthony Brian 21-24 Millbank SW1P 4QP London Millbank Tower England England	Sep 10, 2004	Jul 23, 2015	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	United Kingdom	British	1966-5	66203340004
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Aug 31, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1958-11	133733440001
STOKES, Mark Bryan Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands	Oct 13, 2003	Sep 03, 2004	Director	Ridge Farm 172 Harvestfields Way Roughley B75 5TJ Sutton Coldfield West Midlands		British	1965-1	74798060005
STREET, Rodney Grant 1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	Oct 13, 2003	Jun 30, 2008	Director	1 Walnut Walk Victoria Park WS13 8FA Lichfield Staffordshire	England	British	1966-4	65390550002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 25, 1992	Jul 15, 1992	Nominee Director	55 Colmore Row B3 2AS Birmingham				900007850001

View Detailed Information on Officers and People with Significant Control

Does STANLEY CLARKE LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 20, 2007 Delivered On Aug 24, 2007	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
	Transactions Aug 24, 2007Registration of a charge (395) Aug 19, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Oct 14, 2005 Delivered On Oct 21, 2005	Satisfied	Amount secured All monies due or to become due from the company to the lenders 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 Aib Group (UK) PLC
	Transactions Oct 21, 2005Registration of a charge (395) Aug 31, 2007Statement 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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