DCT LEISURE LIMITED
Overview
| Company Name | DCT LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02813722 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DCT LEISURE LIMITED?
- (9261) /
Where is DCT LEISURE LIMITED located?
| Registered Office Address | The Old Bank 187a Ashley Road Hale WA15 9SQ Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCT LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCT CIVIL ENGINEERING OVERSEAS LTD. | Apr 28, 1993 | Apr 28, 1993 |
What are the latest accounts for DCT LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DCT LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 6 pages | 4.72 | ||||||||||
Registered office address changed from Beacon Park Golf & Country Club Beacon Lane Dalton, Upholland Lancashire WN8 7RU on Mar 26, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DCT LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Delfina | Secretary | 32 Barrington Road WA14 1HJ Altrincham Cheshire | British | 61812640003 | ||||||
| PROSSER, Mark Orde | Director | 32 Barrington Road WA14 1HJ Altrincham Cheshire | United Kingdom | British | 75374740001 | |||||
| PROSSER, Mark Orde | Secretary | 32 Barrington Road WA14 1HJ Altrincham Cheshire | British | 75374740001 | ||||||
| REDFERN, Colin Page | Secretary | 5 Brindle Heights Brindle PR6 8YA Chorley Lancashire | British | 38105670002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWNE, Robert Barrington | Director | Watersedge 22 James Street Horwich BL6 7QS Bolton Lancashire | British | 66769930001 | ||||||
| GREENHALGH, Peter | Director | Springmere Delph Greaves Farm OL3 5TY Delph Oldham | England | British | 150352950001 | |||||
| THOMPSON, Derek Cyril | Director | South Road Hale WA14 3HT Altrincham Naemoor Cheshire | England | British | 3010050001 | |||||
| THOMPSON, Derek Cyril | Director | South Road Hale WA14 3HT Altrincham Naemoor Cheshire | England | British | 3010050001 | |||||
| THOMPSON, Paul Frederick | Director | 21 Chiltern Drive Hale WA15 9PL Altrincham Cheshire | British | 40174800002 | ||||||
| VISINONI, Mauro | Director | 5 Pheasant Rise Bowdon WA14 3HL Altrincham Cheshire | Italian | 48121890003 |
Does DCT LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 09, 1999 Delivered On Dec 14, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does DCT LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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