LEISUREPLANET.COM LIMITED

Overview

Company Name	LEISUREPLANET.COM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03092714
Jurisdiction	England/Wales
Date of Creation	Aug 18, 1995
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of LEISUREPLANET.COM LIMITED?

(9305) /

Where is LEISUREPLANET.COM LIMITED located?

Registered Office Address	8 Baker Street London W1M 1DA
Undeliverable Registered Office Address	No

What were the previous names of LEISUREPLANET.COM LIMITED?

Previous Company Names
Company Name	From	Until
LPI LIMITED	Oct 16, 1995	Oct 16, 1995
TEMPLESALE LIMITED	Aug 18, 1995	Aug 18, 1995

What are the latest accounts for LEISUREPLANET.COM LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 1999

What is the status of the latest annual return for LEISUREPLANET.COM LIMITED?

Annual Return

Last Annual Return	Aug 18, 1999

What are the latest filings for LEISUREPLANET.COM LIMITED?

Filings
Date	Description	Document	Type
Apr 05, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 19, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 30, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 05, 2006	2 pages	1.3
May 02, 2006	Notice of completion of voluntary arrangement	5 pages	1.4
Apr 26, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 03, 2005	6 pages	1.3
Feb 28, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 03, 2004	7 pages	1.3
Feb 12, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 03, 2003	7 pages	1.3
Aug 18, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Aug 04, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Jan 29, 2003	Notice of discharge of Administration Order	4 pages	2.19
Dec 13, 2002	Notice to Registrar of companies voluntary arrangement taking effect	4 pages	1.1
Aug 12, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 21, 2002	Miscellaneous F2.15 in us dollars	3 pages	MISC
Feb 21, 2002	Administrator's abstract of receipts and payments	3 pages	2.15
Sep 03, 2001	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 22, 2001	Miscellaneous Form 2.15 in us$	3 pages	MISC
Mar 22, 2001	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 12, 2001	Administrator's abstract of receipts and payments	3 pages	2.15
Nov 09, 2000	Notice of result of meeting of creditors	4 pages	2.23
Nov 03, 2000	Statement of administrator's proposal	40 pages	2.21
Aug 15, 2000	legacy	1 pages	287
Aug 14, 2000	Administration Order	5 pages	2.7
Aug 14, 2000	Notice of Administration Order	1 pages	2.6
Jul 04, 2000	Certificate of change of name Company name changed lpi LIMITED\certificate issued on 05/07/00	6 pages	CERTNM
May 05, 2000	legacy	2 pages	88(2)R

View All Filings

Who are the officers of LEISUREPLANET.COM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Sep 20, 1995		Secretary	110 Cannon Street EC4N 6AR London					48725320001
CARSE, Hendric Johannes 10 Libertas Ave Stellenbosch 7600 P.O.Box 6285 7612 Uniedal Stellenbosch Cape Town South Africa	Jun 07, 1996		Director	10 Libertas Ave Stellenbosch 7600 P.O.Box 6285 7612 Uniedal Stellenbosch Cape Town South Africa		Rsa	1961-7	Director Of Companies	51339060001
KABATZNIC, Clive Paul 1348 Washington Ave Suit 155 Miama 33139 FOREIGN Usa	Dec 03, 1999		Director	1348 Washington Ave Suit 155 Miama 33139 FOREIGN Usa		American	1956-10	Executive	67638490001
KLEINHANS, Petrus Frederick 3 Grey Street Welgemoed 7530 Bellville Western Cape South Africa	Sep 28, 1995		Director	3 Grey Street Welgemoed 7530 Bellville Western Cape South Africa		British	1961-5	Chief Executive Officer	45001400001
EUROP@WEB BV Locatellikade 1 Amsterdam 1076 Az Netherlands	Dec 03, 1999		Director	Locatellikade 1 Amsterdam 1076 Az Netherlands					70197370001
MARKAS HOLDING B.V. Locatellikade 1 1076 Az Amsterdam Netherlands	Dec 03, 1999		Director	Locatellikade 1 1076 Az Amsterdam Netherlands					66197250001
TREDOUX, Nicolette 85 Florival Street 3040 Huldenberg Huldenberg 3040 Belgium	Jun 25, 1999	Nov 15, 1999	Secretary	85 Florival Street 3040 Huldenberg Huldenberg 3040 Belgium		South African			67365320001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Aug 18, 1995	Sep 20, 1995	Nominee Secretary	120 East Road N1 6AA London					900004100001
HAMERSMA, Robert Joh De Wittlaan 27 Eindhoven Holland	Sep 28, 1995	Dec 23, 1996	Director	Joh De Wittlaan 27 Eindhoven Holland		Dutch	1940-1	Director	36515930001
KITSHOFF, Johannes Jakobus 214 Willson Street Fairland 2030 Johannesburg Reo Of South Africa	Sep 28, 1995	Sep 27, 1996	Director	214 Willson Street Fairland 2030 Johannesburg Reo Of South Africa		South African	1949-2	Businessman	45001740001
LANGLEY, Julia Ann 15 Rue Beautreillis Paris France	Sep 20, 1995	Dec 23, 1996	Director	15 Rue Beautreillis Paris France		American	1957-10	Lawyer-Business Development	44729720001
MACKLIN, Colin Leonard The Barn 1 College Fields OX17 3BZ Aynho Banbury Oxfordshire	Sep 28, 1995	Dec 23, 1996	Director	The Barn 1 College Fields OX17 3BZ Aynho Banbury Oxfordshire	England	British	1947-4	Travel Senior Executive	91416330001
MCCAFFERTY, Mark 39 Meadway KT10 9HG Esher Surrey	Sep 28, 1995	Dec 23, 1996	Director	39 Meadway KT10 9HG Esher Surrey	United Kingdom	British	1959-4	Managing Dir	61788610002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Aug 18, 1995	Sep 20, 1995	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does LEISUREPLANET.COM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 11, 1996 Delivered On Nov 22, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of an underlease of even date
	Short particulars The rent deposit being £8,802.
	Persons Entitled Georgia Pacific U.K. Limited
	Transactions Nov 22, 1996Registration of a charge (395)

View Detailed Information on Charges

Does LEISUREPLANET.COM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 02, 2000	Administration started
Jan 17, 2003	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Anthony Peter Supperstone Bdo Stoy Hayward 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward 8 Baker Street W1U 3LL London
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London

Date	Type
Dec 04, 2002	Date of meeting to approve CVA
Apr 05, 2006	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London	practitioner	Bdo Stoy Hayward Llp 8 Baker Street W1U 3LL London

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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