CENTRAL LEISURE LOANS (EUROPE) LIMITED
Overview
| Company Name | CENTRAL LEISURE LOANS (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109625 |
| 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 CENTRAL LEISURE LOANS (EUROPE) LIMITED?
- (7414) /
- (7499) /
Where is CENTRAL LEISURE LOANS (EUROPE) LIMITED located?
| Registered Office Address | 590a Kingsbury Road Erdington B24 9ND Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRAL LEISURE LOANS (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2005 |
What are the latest filings for CENTRAL LEISURE LOANS (EUROPE) 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2003 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2002 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CENTRAL LEISURE LOANS (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STORROD, Lanval Reginald | Secretary | 2 The Avenue B60 1BW Blackwell Worcestershire | British | Director | 84761460001 | |||||
| PARKER, David | Director | Endon House Whateley Lodge Drive B36 9EX Birmingham | England | British | Accountant | 61782800001 | ||||
| STORROD, Lanval Reginald | Director | 2 The Avenue B60 1BW Blackwell Worcestershire | United Kingdom | British | Director | 84761460001 | ||||
| KENNY, Sally Ann | Secretary | 136 Walsall Road Four Oaks B74 4RD Sutton Coldfield West Midlands | British | 57515240001 | ||||||
| WAITE, Rebecca | Secretary | First Floor Flat 582-586 Kingsbury Road Erdington B24 9ND Birmingham West Midlands | British | 45276790003 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| KENNY, Mark Stephen | Director | 136 Walsall Road Four Oaks B74 4RD Sutton Coldfield West Midlands | British | Director | 70071720003 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does CENTRAL LEISURE LOANS (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All monies legal charge | Created On Nov 02, 2006 Delivered On Nov 03, 2006 | Outstanding | 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 17 andover street birmingham t/no WM570354. | ||||
Persons Entitled
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Transactions
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| All monies legal charge | Created On Nov 02, 2006 Delivered On Nov 03, 2006 | Outstanding | 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 92 fazeley street birmingham t/no WM351795. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 15, 2006 Delivered On Aug 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 92 fazeley street birmingham t/n WM351795 and 17 andover street digbeth birmingham t/n WM570354 and fixed and floating charges over all property and assets present and future including goodwill uncalled capital fixed and loose plant and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 05, 2003 Delivered On Jun 25, 2003 | Outstanding | Amount secured £245,000.00 due or to become due from the company to the chargee | |
Short particulars 92 fazeley street digbeth birmingham, 17 andover street digbeth birmingham. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 05, 2003 Delivered On Jun 25, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 92 fazeley street and 17 andover street digbeth birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2003 Delivered On Apr 07, 2003 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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