LEISURE ENGLAND LIMITED
Overview
| Company Name | LEISURE ENGLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02843746 |
| 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 LEISURE ENGLAND LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is LEISURE ENGLAND LIMITED located?
| Registered Office Address | Laser House 132-140 Goswell Street EC1V 7DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEISURE ENGLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for LEISURE ENGLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Gordon Arthur Mccartney on Aug 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Gordon Arthur Mccartney on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham Paul Seddon on Aug 10, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LEISURE ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEDDON, Graham Paul | Secretary | Laser House 132-140 Goswell Street EC1V 7DY London | British | 106052320001 | ||||||
| MCCARTNEY, Gordon Arthur | Director | Challenger Quay TR11 3YL Falmouth 21 Cornwall England | England | British | 17825450003 | |||||
| MCCARTNEY, Gordon Arthur | Secretary | 33 Duck Street Elton PE8 6RQ Peterborough Cambridgeshire | British | 17825450002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FLETCHER, Ian Gordon | Director | Crawley Hill Farm Crawley OX8 5TS Witney Oxon | British | 14036710002 |
Who are the persons with significant control of LEISURE ENGLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gordon Arthur Mccartney | Apr 07, 2016 | Laser House 132-140 Goswell Street EC1V 7DY London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does LEISURE ENGLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 01, 1995 Delivered On Nov 02, 1995 | Outstanding | 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
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