CUERDEN LEISURE LIMITED

Overview

Company Name	CUERDEN LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03127511
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1995
Date of Cessation	Sep 29, 2020

Summary

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

What is the purpose of CUERDEN LEISURE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CUERDEN LEISURE LIMITED located?

Registered Office Address	Lynton House Ackhurst Park Foxhole Road PR7 1NY Chorley Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of CUERDEN LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
LEISURE PARKS LIMITED	Nov 17, 1995	Nov 17, 1995

What are the latest accounts for CUERDEN LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CUERDEN LEISURE LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2020

Application to strike the company off the register

3 pages

DS01

Nov 19, 2019

Confirmation statement made on Nov 18, 2019 with no updates

3 pages

CS01

Jul 26, 2019

Group of companies' accounts made up to Mar 31, 2019

19 pages

Nov 19, 2018

Confirmation statement made on Nov 18, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Group of companies' accounts made up to Mar 31, 2018

19 pages

Dec 18, 2017

Group of companies' accounts made up to Mar 31, 2017

22 pages

Nov 28, 2017

Confirmation statement made on Nov 18, 2017 with no updates

3 pages

CS01

Jun 09, 2017

Director's details changed for Mr Mark Lorimer Widders on Jun 05, 2017

2 pages

CH01

Jun 09, 2017

Director's details changed for Mr Craig John Hemmings on Jun 05, 2017

2 pages

CH01

Jun 09, 2017

Secretary's details changed for Mr Mark Lorimer Widders on Jun 05, 2017

1 pages

CH03

Jun 09, 2017

Registered office address changed from Gleadhill House Dawbers Lane Euxton Chorley Lancashire PR7 6EA to Lynton House Ackhurst Park Foxhole Road Chorley Lancashire PR7 1NY on Jun 09, 2017

1 pages

AD01

Jan 07, 2017

Group of companies' accounts made up to Mar 31, 2016

24 pages

Dec 02, 2016

Statement of capital on Dec 02, 2016

Capital: GBP 600

3 pages

SH19

Nov 22, 2016

Confirmation statement made on Nov 18, 2016 with updates

5 pages

CS01

Nov 16, 2016

legacy

1 pages

CAP-SS

Nov 16, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be reduced 03/11/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 04, 2016

Appointment of Mr Craig John Hemmings as a director on Dec 31, 2015

2 pages

AP01

Jan 04, 2016

Appointment of Mr Mark Lorimer Widders as a secretary on Dec 31, 2015

2 pages

AP03

Jan 04, 2016

Termination of appointment of St John Stott as a director on Dec 31, 2015

1 pages

TM01

Jan 04, 2016

Termination of appointment of St John Stott as a secretary on Dec 31, 2015

1 pages

TM02

Dec 21, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Dec 21, 2015

Satisfaction of charge 4 in full

2 pages

MR04

Dec 15, 2015

Annual return made up to Nov 18, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 6,000,000	SH01

View All Filings

Who are the officers of CUERDEN LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dawbers House Lancashire England	Dec 31, 2015		Secretary	Dawbers Lane Euxton PR7 6ED Chorley Dawbers House Lancashire England				203880840001
HEMMINGS, Craig John Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Dec 31, 2015		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	England	British	1962-4	180952730001
WIDDERS, Mark Lorimer Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	Dec 10, 2015		Director	Dawbers Lane Euxton PR7 6ED Chorley Dower House Lancashire England	England	British	1960-8	2272770002
RODEN, Paul Andrew Crowshaw House Little Scotland Blackrod BL6 5JJ Bolton Greater Manchester	May 12, 1999	Dec 31, 2003	Secretary	Crowshaw House Little Scotland Blackrod BL6 5JJ Bolton Greater Manchester		British		40949300001
STOTT, St John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Dec 31, 2003	Dec 31, 2015	Secretary	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire		British		83024660001
WIDDERS, Mark Lorimer 12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside	Aug 20, 1996	May 12, 1999	Secretary	12 Clovelly Drive Hillside PR8 3AJ Southport Merseyside		British		2272770002
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Nov 17, 1995	Aug 20, 1996	Nominee Secretary	25-31 Moorgate London				900007520001
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
GEMSON, Michael Kingsway House 4 Kingsway Penwortham PR1 0AP Preston Lancashire	May 12, 1999	Feb 27, 2006	Director	Kingsway House 4 Kingsway Penwortham PR1 0AP Preston Lancashire		British	1944-9	363340001
HARDING, Dean Leonard Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Oct 31, 2007	Jun 16, 2015	Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	United Kingdom	British	1967-3	58933060001
HARDING, Dean Leonard 7 College Farm Close Pattingham WV6 7WA Wolverhampton	Nov 24, 2004	Feb 27, 2006	Director	7 College Farm Close Pattingham WV6 7WA Wolverhampton	United Kingdom	British	1967-3	58933060001
HEMMINGS, Trevor James The Penthouse Retraite De La Mielle Route De La Haule St Brelade JE3 8BA Jersey Channel Islands	May 12, 1999	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
KAY, John Clement 7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	Feb 27, 2006	Apr 25, 2007	Director	7 Beechfield Road Mayfield PR25 3BG Leyland Lancashire	England	British	1953-1	27891540001
KILBY, Eric Melvyn Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire	May 12, 1999	Jun 21, 2002	Director	Jaeger Catherine Road, Bowdon WA14 2TD Altrincham Cheshire		British	1944-7	165870003
LIVESEY, Frederick Joseph 86d Whitley Crescent WN1 2PP Wigan Lancashire	Jun 30, 1998	May 12, 1999	Director	86d Whitley Crescent WN1 2PP Wigan Lancashire		British	1942-7	32145610003
MOIR, Neil The White House Llanfoist NP7 9LR Abergavenny Monmouthshire	Sep 28, 2004	Feb 27, 2006	Director	The White House Llanfoist NP7 9LR Abergavenny Monmouthshire		British	1963-6	100847010001
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 3 Brookside Euxton PR7 6HR Chorley Lancashire	Aug 20, 1996	Jul 14, 2005	Director	3 Brookside Euxton PR7 6HR Chorley Lancashire	United Kingdom	British	1964-10	49315020001
RODEN, John Keith Dennis Crowshaws House The Barn Little Scotland Blackrod BL6 5JJ Bolton Lancashire	May 12, 1999	Jan 31, 2005	Director	Crowshaws House The Barn Little Scotland Blackrod BL6 5JJ Bolton Lancashire		British	1942-7	1771410001
RODEN, Paul Andrew Crowshaw House Little Scotland Blackrod BL6 5JJ Bolton Greater Manchester	May 12, 1999	Dec 31, 2003	Director	Crowshaw House Little Scotland Blackrod BL6 5JJ Bolton Greater Manchester	England	British	1965-4	40949300001
STOTT, St John Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	Jun 21, 2002	Dec 31, 2015	Director	Dawbers Lane Euxton PR7 6EA Chorley Gleadhill House Lancashire	United Kingdom	British	1962-12	83024660001
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Aug 01, 2006	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 28, 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

Who are the persons with significant control of CUERDEN LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Trevor James Hemmings Andreas Road IM7 4EN Andreas Ballaseyr Stud Isle Of Man	Apr 06, 2016	Andreas Road IM7 4EN Andreas Ballaseyr Stud Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CUERDEN LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2011 Delivered On May 21, 2011	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions May 21, 2011Registration of a charge (MG01) Dec 21, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 26, 2006 Delivered On Oct 06, 2006	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 book debts 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 Oct 06, 2006Registration of a charge (395) Dec 21, 2015Satisfaction of a charge (MR04)
Assignment of life policy	Created On Oct 27, 2000 Delivered On Nov 01, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The benefit of the policy of life assurance on the life of michael gemson with cgu life assurance limited (policy number 7044936UL) dated 31 july 2000 and all sums assured by it and all bonuses and benefits which may arise under it.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 01, 2000Registration of a charge (395) Mar 16, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 10, 1999 Delivered On Jun 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1999Registration of a charge (395) May 12, 2006Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0