LEISURE PARCS LIMITED

Overview

Company Name	LEISURE PARCS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03127502
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1995
Date of Cessation	Mar 29, 2016

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 PARCS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LEISURE PARCS LIMITED located?

Registered Office Address	Gleadhill House Dawbers Lane Euxton PR7 6EA Chorley Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for LEISURE PARCS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for LEISURE PARCS LIMITED?

Annual Return

Last Annual Return	Nov 17, 2015

What are the latest filings for LEISURE PARCS LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2016

Application to strike the company off the register

3 pages

DS01

Dec 09, 2015

Annual return made up to Nov 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 09, 2015	Statement of capital on Dec 09, 2015 Capital: GBP 1,000,000	SH01

Oct 28, 2015

Satisfaction of charge 19 in full

1 pages

MR04

Jul 23, 2015

Full accounts made up to Mar 31, 2015

12 pages

Apr 01, 2015

Termination of appointment of Kathryn Revitt as a director on Apr 01, 2015

1 pages

TM01

Mar 30, 2015

Director's details changed for Ms Kathryn Revitt on Mar 30, 2015

2 pages

CH01

Nov 28, 2014

Annual return made up to Nov 17, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2014	Statement of capital on Nov 28, 2014 Capital: GBP 1,000,000	SH01

Jul 16, 2014

Group of companies' accounts made up to Mar 31, 2014

16 pages

Nov 25, 2013

Annual return made up to Nov 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 1,000,000	SH01

Sep 20, 2013

Group of companies' accounts made up to Mar 31, 2013

17 pages

Nov 21, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

6 pages

AR01

Aug 01, 2012

Group of companies' accounts made up to Mar 31, 2012

18 pages

Dec 05, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

6 pages

AR01

Sep 22, 2011

Group of companies' accounts made up to Mar 31, 2011

22 pages

Nov 24, 2010

Group of companies' accounts made up to Mar 31, 2010

24 pages

Nov 19, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

6 pages

AR01

Oct 05, 2010

Registered office address changed from * 97 Church Street Blackpool Lancashire FY1 1HL* on Oct 05, 2010

1 pages

AD01

Apr 16, 2010

legacy

5 pages

MG01

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

Apr 14, 2010

legacy

3 pages

MG02

View All Filings

Who are the officers of LEISURE PARCS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom	Aug 20, 1996		Secretary	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire United Kingdom		British		2272770002
HEMMINGS, Craig John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Sep 14, 2006		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	England	British	1962-4	180952730001
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Sep 02, 1998		Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	England	British	1960-8	2272770002
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Nov 17, 1995	Aug 20, 1996	Nominee Secretary	25-31 Moorgate London				900007520001
CHAPMAN, David Thomas 20 The Royals Linksgate FY8 3LJ Lytham St Annes Lancashire	Nov 25, 1999	Dec 31, 2006	Director	20 The Royals Linksgate FY8 3LJ Lytham St Annes Lancashire	England	British	1946-4	43071850006
ELGAR, John Norton 64 Battledean Road N5 1UZ London	Nov 17, 1995	Aug 20, 1996	Director	64 Battledean Road N5 1UZ London		British	1956-9	63332900001
ETCHES, Marc Warren East Dene Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire	Oct 28, 1998	Nov 03, 2004	Director	East Dene Brettargh Drive Haverbreaks LA1 5BN Lancaster Lancashire		British	1960-3	61366690003
HEMMINGS, Trevor James The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	Sep 02, 1998	Oct 22, 2004	Director	The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	United Kingdom	British	1935-6	65090920001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Nov 17, 1995	Aug 20, 1996	Nominee Director	22 Bowerdean Street London		British	1943-10	900007510001
KILBY, Eric Melvyn Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire	May 28, 1998	Nov 24, 2005	Director	Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire		British	1944-7	165870003
PENROSE, Ian Richard 17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire	Aug 20, 1996	Jun 30, 1998	Director	17 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire		British	1965-4	32311080001
REVITT, Kathryn Dawbers Lane Euxton PR7 6HR Chorley Gleadhill House Lancashire	Aug 20, 1996	Apr 01, 2015	Director	Dawbers Lane Euxton PR7 6HR Chorley Gleadhill House Lancashire	Isle Of Man	British	1964-10	49315020002
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Nov 03, 2004	Oct 31, 2007	Director	8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	England	British	1957-4	101400140001
WITHERS, Roger Dean Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	Sep 20, 2000	Sep 30, 2005	Director	Ivy Cottage The Green Dinton HP17 8UP Aylesbury Buckinghamshire	England	British	1942-8	29586130001

View Detailed Information on Officers and People with Significant Control

Does LEISURE PARCS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge over account	Created On Mar 30, 2010 Delivered On Apr 16, 2010	Satisfied	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 All or any of the amounts credited to or otherwise forming part of the account or the deposit, the account with the bank being numbered 158923 and sort code 80-20-00. see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 16, 2010Registration of a charge (MG01) Oct 28, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Aug 19, 2004 Delivered On Aug 28, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being 57 & 59 adelaide street blackpool & 53 & 55 coronation street blackpool t/no LA954722. 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 The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 2004Registration of a charge (395) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 21, 1999 Delivered On Jul 30, 1999	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 75-85 (odd numbers) the promenade blackpool lancashire t/no: LA1632. 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 The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 1999Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Golden mile centre promenade and childrens fun fair park bonny street blackpool t/n LA465328 and land and buildings on the east side of bonny street blackpool t/n LA467958. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a sales kiosk and baling store at pier pavillion theatre llandudno. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor flat 31 lovell court mill road eastbourne east sussex t/n ESX125838. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Eastbourne pier grand parade eastbourne east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a north pier blackpool. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a south pier blackpool. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a central pier blackpool. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a llandudno pier llandudno. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The savoy hotel kings drive blackpool. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21, 25 and 27 the strand and 8/12 back queen street blackpool. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars South parade pier southsea hampshire t/n HP515533. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The clifton hotel talbot square and 9/11 market street blackpool t/n LA481063. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	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 5 to 11 (odd) tower street blackpool lancashire t/n LA455600. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Mar 13, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	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 the tower blackpool lancashire t/n LA458019. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Sep 01, 1998 Delivered On Sep 14, 1998	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 the winter gardens church street blackpool t/n LA456696. 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 The Governor and Company of the Bank of Scotland
	Transactions Sep 14, 1998Registration of a charge (395) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 01, 1998 Delivered On Sep 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The tower blackpool t/n LA458019, 5, 7, 9 and 11 tower street blackpool t/n LA455600, the winter gardens church street blackpool t/n LA456696 for details of further properties charged please refer to form M395. 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 Sep 14, 1998Registration of a charge (395) May 12, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 10, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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