MELBOURNE LEISURE LIMITED
Overview
| Company Name | MELBOURNE LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03022761 |
| 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 MELBOURNE LEISURE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MELBOURNE LEISURE LIMITED located?
| Registered Office Address | 325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MELBOURNE LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MELBOURNE LEISURE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 030227610008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Andrew Philip Graham Dixon as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Alan Quinsey as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr Andrew Dixon as a director on Mar 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Alan Quinsey as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MELBOURNE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUINSEY, Neil Alan | Secretary | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | British | 139110160001 | ||||||
| HARRISON, Thomas Frederick Teviot | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | United Kingdom | British | 81581440001 | |||||
| APPLEBY, Karen Marion Helga | Secretary | Flat 2 18 High Street NR25 6BH Holt Norfolk | British | 36755350002 | ||||||
| ROBSON, Malcolm Henry | Secretary | 65 Bury Street NR2 2DL Norwich Norfolk | British | 6205710001 | ||||||
| SNELLING, Patrick David | Secretary | 309 Aylsham Road NR3 2AB Norwich Norfolk | British | 42037270001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AUSTIN, Ronald George | Director | Blythe House Sandfield Park L12 1NA Liverpool | British | 36193370001 | ||||||
| DIXON, Andrew Philip Graham | Director | Station Road HP5 1DH Chesham 16 Buckinghamshire England | England | English | 207233210001 | |||||
| GRAY, Stuart John James Cruden | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex | England | British | 186885670001 | |||||
| HARROD, Dominic Remidius | Director | 267 Lowestoft Road Gorleston NR31 6JJ Great Yarmouth Norfolk | British | 3505790001 | ||||||
| HUTHERSALL, Robert | Director | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| LUBBOCK, Keith Richard | Director | Florence House Davy Place Loddon NR14 6JP Norwich Norfolk | British | 42037250001 | ||||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| PRINGLE, Aileen | Director | 12 Belgrave Crescent EH4 3AH Edinburgh | United Kingdom | British | 764870001 | |||||
| QUINSEY, Neil Alan | Director | Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom | England | British | 184919650001 | |||||
| QUINSEY, Neil Alan | Director | Empire Way HA9 0FQ Wembley York House Middlesex England | England | British | 184919650001 | |||||
| ROBSON, Malcolm Henry | Director | 370/386 High Road HA9 6AX Wembley Lanmor House Middlesex England | United Kingdom | British | 6205710001 | |||||
| WATERWORTH, Richard William | Director | Llanforda SY10 7HH Oswestry Oerley Hall Shropshire | United Kingdom | British | 48608340007 | |||||
| WATTS, Trevor Charles | Director | 154 Constitution Hill NR3 4HB Norwich Norfolk | British | 42037260001 |
Who are the persons with significant control of MELBOURNE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morston Assets Two Limited | Jan 30, 2017 | Empire Way HA9 0FQ Wembley York House England | No | ||||||||||
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Natures of Control
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Does MELBOURNE LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 07, 2015 Delivered On Jan 09, 2015 | Satisfied | ||
Brief description F/H/l/h 189 aylsham road norwich t/no NK206858 and land and buildings on the north east side of arminghall close land and buildings on the north east side of aylsham road norwich t/no NK7803. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 29, 1997 Delivered On Sep 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 277 aylsham road norwich t/n NK183497,277A aylsham way road norwich t/n NK186198 and property at aylsham way norwich t/n NK190675 and further properties for full details 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 29, 1997 Delivered On Sep 03, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 277 aylsham road norwich t/n NK183497 277A aylsham road norwich t/n NK186498 property at aylsham way norwich t/n NK190675,windmill public house aylsham way norwich t/n NK7803,189 aylsham way norwich t/n NK188933 6.5 acre site adjacent to aylsham road and aylsham way norwich. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 15, 1997 Delivered On Jul 24, 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 k/a 189/191 aylsham road norwich norfolk t/no.NK188933. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 28, 1997 Delivered On Apr 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The premises at arminghall clase woodcock road norwich road norwich and the procedds of sale thereof all goodwill od any business at the property all insurance monies in connection with the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 1996 Delivered On Dec 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The windmill public house aylsham road norwich and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 24, 1996 Delivered On Jul 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 2 3 4 & 5 aylsham way aylsham road norwich and the proceeds of sale thereof and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 07, 1995 Delivered On Nov 13, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 277 aylsham rd,norwich,norfolk and adjoining land; other materials,goods/other effects thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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