LEISURE CARS HOLDINGS LIMITED

Overview

Company Name	LEISURE CARS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03079209
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1995
Date of Cessation	Oct 29, 2018

Summary

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

What is the purpose of LEISURE CARS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LEISURE CARS HOLDINGS LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham
Undeliverable Registered Office Address	No

What were the previous names of LEISURE CARS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAY AUTOS HOLDINGS LIMITED	Oct 13, 1995	Oct 13, 1995
BROOMCO (947) LIMITED	Jul 12, 1995	Jul 12, 1995

What are the latest accounts for LEISURE CARS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LEISURE CARS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Apr 29, 2018

Liquidators' statement of receipts and payments to Mar 31, 2018

6 pages

LIQ03

Jun 28, 2017

Liquidators' statement of receipts and payments to Mar 31, 2017

5 pages

4.68

Jun 19, 2017

Liquidators' statement of receipts and payments to Mar 31, 2017

5 pages

4.68

Feb 21, 2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 21, 2017

2 pages

AD01

Apr 25, 2016

Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No 1 Dorset Street Southampton Hampshire SO15 2DP on Apr 25, 2016

2 pages

AD01

Apr 22, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 01, 2016	LRESSP

Apr 22, 2016

Declaration of solvency

6 pages

4.70

Dec 16, 2015

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 27, 2015

legacy

2 pages

SH20

Oct 27, 2015

Statement of capital on Oct 27, 2015

Capital: GBP 1.00

4 pages

SH19

Oct 27, 2015

legacy

2 pages

CAP-SS

Oct 27, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

10 pages

Jul 13, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 90,000	SH01

Apr 16, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

Apr 10, 2015

Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

1 pages

AA01

Mar 31, 2015

Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on Mar 31, 2015

1 pages

AD01

Mar 13, 2015

Appointment of Mr Christopher Matthew Nester as a director on Mar 10, 2015

2 pages

AP01

Mar 06, 2015

Termination of appointment of Matthew Crummack as a director on Mar 02, 2015

1 pages

TM01

Feb 27, 2015

Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on Feb 27, 2015

1 pages

AD01

Feb 02, 2015

Appointment of Mr Iain Dixon Lindsay as a director on Jan 31, 2015

2 pages

AP01

Feb 02, 2015

Termination of appointment of James Edward Donaldson as a director on Jan 31, 2015

1 pages

TM01

View All Filings

Who are the officers of LEISURE CARS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAKHANI, Bhavna Mahadev Eskdale Road Winnersh RG41 5TS Wokingham 1020	Nov 01, 2012		Secretary	Eskdale Road Winnersh RG41 5TS Wokingham 1020					173335520001
LINDSAY, Iain Dixon Church Road TW9 2QE Richmond 1 Surrey England	Jan 31, 2015		Director	Church Road TW9 2QE Richmond 1 Surrey England	United Kingdom	British	1964-1	Lawyer	109197530002
NESTER, Christopher Matthew Eskdale Road Winnersh RG41 5TS Wokingham 1020	Mar 10, 2015		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020	United States	American	1975-1	Senior Vice President And Treasurer	195796460001
LINDSAY, Iain Dixon Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 28, 2005	Oct 26, 2012	Secretary	Hatton Garden EC1N 8JS London 77 United Kingdom		British			109197530002
SMITH, Charles Alan 45 Fairview Way HA8 8JE Edgware Middlesex	Sep 15, 1995	Oct 14, 1999	Secretary	45 Fairview Way HA8 8JE Edgware Middlesex		British		Accountant	11465960001
WATKINS, Simon Andrew 5 Norsey Road CM11 2AA Billericay Essex	Apr 15, 2003	Oct 28, 2005	Secretary	5 Norsey Road CM11 2AA Billericay Essex		British			106267850001
WILLIAMS, John David Rowan House LE15 9PA Pilton Rutland	Oct 14, 1999	Jul 31, 2002	Secretary	Rowan House LE15 9PA Pilton Rutland		British			86204260001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Jul 01, 2002	Apr 15, 2003	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		Finance Director	50807620002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 12, 1995	Sep 15, 1995	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001
BACON, Gary Clifford 15 Thanet Street WC1H 9QL London	Sep 15, 1995	Jul 28, 1998	Director	15 Thanet Street WC1H 9QL London		British	1960-1	Tour Operator	3453210001
CRUMMACK, Matthew c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	Aug 22, 2011	Mar 02, 2015	Director	c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England	United Kingdom	British	1970-8	President	156256400001
DONALDSON, James Edward Hatton Garden EC1N 8JS London 77 United Kingdom	Oct 31, 2008	Jan 31, 2015	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1970-6	Cfo	135006970001
FARRUGIA, Brian 154a Sutherland Avenue Maida Vale W9 1HP London	Nov 01, 1996	Sep 30, 2003	Director	154a Sutherland Avenue Maida Vale W9 1HP London		British	1953-12	Group Commercial Director	50099120001
HART, Mathew 18 Cromwell Road TW11 9EN Teddington Middlesex	Apr 27, 2004	Feb 25, 2005	Director	18 Cromwell Road TW11 9EN Teddington Middlesex	England	British	1969-12	Director	94445230001
HAYLOCK, Julian Ronald The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	Jan 01, 1997	Oct 31, 1998	Director	The Porch House Dingley Hall LE16 8PG Market Harborough Leicestershire	United Kingdom	British	1944-9	Consultant	16696690001
HOBERMAN, Brent Shawzin 2 Douro Place W8 5PH London	Feb 25, 2005	Oct 26, 2006	Director	2 Douro Place W8 5PH London	England	British	1968-11	Company Director	119698620001
JACOBS, Clive Grant High Barn Church Lane, Finchampstead RG40 4LR Wokingham Berkshire	Sep 15, 1995	Jun 30, 2004	Director	High Barn Church Lane, Finchampstead RG40 4LR Wokingham Berkshire		British	1961-1	Chairman And Chief Executive	30176140006
JONES, Mark Anthony Redhill House RG27 8NA Hazeley Heath Hampshire	Oct 28, 2005	Jul 31, 2007	Director	Redhill House RG27 8NA Hazeley Heath Hampshire	United Kingdom	British	1964-8	Company Director	49855270003
KAMM, Edmund John 39 Victoria Street London SW1H 0EU	Oct 28, 2005	Aug 15, 2011	Director	39 Victoria Street London SW1H 0EU	United Kingdom	American	1970-5	Chief Financial Officer	109111230003
MCCAIG, Ian 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 26, 2010	Director	39 Victoria Street London SW1H 0EU	England	British	1966-4	Company Director	246786410001
MURPHY, Brian Timothy 39 Victoria Street London SW1H 0EU	Feb 25, 2005	Nov 15, 2010	Director	39 Victoria Street London SW1H 0EU	United Kingdom	Irish	1958-2	Group Managing Director	103973980001
RODGER, Alistair Kerris Hatton Garden EC1N 8JS London 77 United Kingdom	Feb 15, 2011	Jul 13, 2012	Director	Hatton Garden EC1N 8JS London 77 United Kingdom	United Kingdom	British	1969-8	Ceo	157792740001
ROSS, Martha Roberts 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London	Feb 20, 2008	Oct 31, 2008	Director	15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London		United States	1964-4	Cfo	127951730001
SAWERS, Douglas Hugh 1 Paulet Close Elvetham Heath GU51 1JS Fleet Hampshire	Apr 27, 2004	Feb 25, 2005	Director	1 Paulet Close Elvetham Heath GU51 1JS Fleet Hampshire	United Kingdom	British	1961-11	Director	87304570002
SEAMAN, Anthony David The Old Police House Remenham Hill RG9 3EG Henley On Thames Oxfordshire	Nov 01, 1997	Dec 31, 2001	Director	The Old Police House Remenham Hill RG9 3EG Henley On Thames Oxfordshire	United Kingdom	British	1959-7	Group Sales Director	109281280001
SHIRES, Michael John 2 Hadlow House Main Road TN22 4EP Hadlow Down East Sussex	Sep 15, 1995	Oct 31, 2000	Director	2 Hadlow House Main Road TN22 4EP Hadlow Down East Sussex		British	1954-1	Commercial Manager	80349750001
SMITH, Charles Alan 45 Fairview Way HA8 8JE Edgware Middlesex	Sep 15, 1995	Oct 31, 2000	Director	45 Fairview Way HA8 8JE Edgware Middlesex		British	1955-1	Finance Director	11465960001
TASSONE, Damon Price Flat 1 178a, Portobello Road W11 2EB London	Oct 28, 2005	Feb 06, 2008	Director	Flat 1 178a, Portobello Road W11 2EB London		American	1972-1	Deputy Ceo	107409200002
THOMAS, Paul Scott 3 Haversham Place N6 6NG London	Nov 28, 1995	Oct 31, 1998	Director	3 Haversham Place N6 6NG London	England	British	1957-6	Venture Capitalist	45773400003
WILLIAMS, John David Rowan House LE15 9PA Pilton Rutland	Aug 10, 1999	Jul 31, 2002	Director	Rowan House LE15 9PA Pilton Rutland	England	British	1957-5	Finance Director	86204260001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Jul 01, 2002	Apr 27, 2004	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	Finance Director	50807620002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 12, 1995	Sep 15, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jul 12, 1995	Sep 15, 1995	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire					900003810001

View Detailed Information on Officers and People with Significant Control

Does LEISURE CARS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 21, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Eci 5B LP
	Transactions Dec 03, 2002Registration of a charge (395) Jul 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Eci Developments 3 LP
	Transactions Dec 03, 2002Registration of a charge (395) Jul 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2002 Delivered On Dec 03, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Eci 5 LP
	Transactions Dec 03, 2002Registration of a charge (395) Jul 14, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 21, 2002 Delivered On Nov 29, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2002Registration of a charge (395) Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 15, 1995 Delivered On Sep 22, 1995	Satisfied	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 National Westminster Bank PLC
	Transactions Sep 22, 1995Registration of a charge (395) Mar 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEISURE CARS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2016	Commencement of winding up
Oct 29, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Apr 01, 2016

View Detailed Information on Insolvency Cases

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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