PLYMOUTH LEISURE CORPORATION LIMITED

Overview

Company Name	PLYMOUTH LEISURE CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03187865
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1996
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of PLYMOUTH LEISURE CORPORATION LIMITED?

(9305) /

Where is PLYMOUTH LEISURE CORPORATION LIMITED located?

Registered Office Address	The White House 2 Meadrow GU7 3HN Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of PLYMOUTH LEISURE CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
TIMEFRAME LIMITED	Apr 18, 1996	Apr 18, 1996

What are the latest accounts for PLYMOUTH LEISURE CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for PLYMOUTH LEISURE CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2009	Application to strike the company off the register	3 pages	DS01

Apr 23, 2009	legacy	3 pages	363a

Dec 27, 2008	Total exemption small company accounts made up to Apr 30, 2008	7 pages	AA

Apr 23, 2008	legacy	3 pages	363a

Dec 18, 2007	Total exemption small company accounts made up to Apr 30, 2007	7 pages	AA
Jul 19, 2007	legacy	1 pages	288b
Jul 19, 2007	legacy	3 pages	288a
Apr 19, 2007	legacy	2 pages	363a
Apr 12, 2007	legacy	1 pages	288b
Apr 02, 2007	legacy	1 pages	288a
Mar 08, 2007	Total exemption small company accounts made up to Apr 30, 2006	6 pages	AA
Feb 26, 2007	legacy	1 pages	288a
Feb 26, 2007	legacy	1 pages	288b
Jun 14, 2006	legacy	1 pages	288b
Jun 14, 2006	legacy	2 pages	288a
May 16, 2006	legacy	1 pages	288b
Apr 28, 2006	legacy	3 pages	363a
Feb 16, 2006	Total exemption small company accounts made up to Apr 30, 2005	4 pages	AA
Apr 22, 2005	legacy	3 pages	363s
Mar 01, 2005	Total exemption small company accounts made up to Apr 30, 2004	4 pages	AA
May 17, 2004	legacy	7 pages	363s
Apr 28, 2004	Total exemption full accounts made up to Apr 30, 2003	8 pages	AA
Sep 30, 2003	Total exemption full accounts made up to Apr 30, 2002	9 pages	AA

View All Filings

Who are the officers of PLYMOUTH LEISURE CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADDELL, Philip Andrew The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	Jul 10, 2007		Secretary	The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey		British		Director	97164440001
BAINES, Toby Richard 14 Addison Grove Bedford Park W4 1ER London	Apr 19, 1996		Director	14 Addison Grove Bedford Park W4 1ER London	United Kingdom	British	1962-2	Chartered Surveyor	15944010004
WADDELL, Philip Andrew The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	Apr 02, 2007		Director	The Gables Stonebridge Fields, Shalford GU4 8EE Guildford Surrey	England	British	1954-7	Director	97164440001
HILSDON, Mark Anthony Paihia Brackendene Ash GU12 6BN Aldershot Hampshire	Jun 01, 2006	Feb 15, 2007	Secretary	Paihia Brackendene Ash GU12 6BN Aldershot Hampshire		British			110687210001
NEWTON, Jonathan James 39 Ravenscourt Gardens W6 0TU London	Sep 05, 2003	Jun 01, 2006	Secretary	39 Ravenscourt Gardens W6 0TU London		British			65310610001
RENNIE, Andrew James 16 Wavendon Avenue W4 4NR London	Feb 15, 2007	Jul 10, 2007	Secretary	16 Wavendon Avenue W4 4NR London		British		Chartered Surveyor	91022360001
WOOLF, David The Red Brick House Little Venice W9 1AW London	Apr 19, 1996	Sep 05, 2003	Secretary	The Red Brick House Little Venice W9 1AW London		British		Property Developer	4247000002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 18, 1996	Apr 19, 1996	Nominee Secretary	120 East Road N1 6AA London					900004100001
NEWTON, Jonathan James 39 Ravenscourt Gardens W6 0TU London	Aug 08, 1999	Apr 04, 2007	Director	39 Ravenscourt Gardens W6 0TU London		British	1946-5	Director	65310610001
WOOLF, David The Red Brick House Little Venice W9 1AW London	Apr 19, 1996	May 04, 2006	Director	The Red Brick House Little Venice W9 1AW London		British	1945-1	Property Developer	4247000002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 18, 1996	Apr 19, 1996	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does PLYMOUTH LEISURE CORPORATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 05, 1998 Delivered On Nov 06, 1998	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. See the mortgage charge document for full details.
	Persons Entitled Citygrove Leisure PLC
	Transactions Nov 06, 1998Registration of a charge (395)

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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