TROCADERO LEISURE LIMITED

Overview

Company Name	TROCADERO LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03277937
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1996
Date of Cessation	Jan 09, 2018

Summary

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

What is the purpose of TROCADERO LEISURE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TROCADERO LEISURE LIMITED located?

Registered Office Address	c/o NOVUS LEISURE LIMITED Third Floor, Clareville House 26-27 Oxendon Street SW1Y 4EL London
Undeliverable Registered Office Address	No

What were the previous names of TROCADERO LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
NOVUS LEISURE LIMITED	Nov 16, 2005	Nov 16, 2005
TROCADERO LEISURE LIMITED	Nov 08, 1996	Nov 08, 1996

What are the latest accounts for TROCADERO LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TROCADERO LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2017

Application to strike the company off the register

3 pages

DS01

Nov 30, 2016

Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

1 pages

TM02

Nov 17, 2016

Confirmation statement made on Nov 08, 2016 with updates

5 pages

CS01

Nov 15, 2016

Termination of appointment of Gregor Grant as a director on Sep 30, 2016

1 pages

TM01

Oct 06, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Nov 26, 2015

Annual return made up to Nov 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 2	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Nov 21, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2014	Statement of capital on Nov 21, 2014 Capital: GBP 2	SH01

Nov 21, 2014

Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014

2 pages

AP01

Nov 21, 2014

Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014

1 pages

TM01

Oct 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Dec 05, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 2	SH01

Oct 07, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jul 04, 2013

Appointment of Mr Gregor Grant as a secretary

1 pages

AP03

Jul 04, 2013

Termination of appointment of Linda Bulloch as a secretary

1 pages

TM02

Jul 01, 2013

Appointment of Mr Timothy Edward Cullum as a director

2 pages

AP01

Jun 28, 2013

Termination of appointment of Stephen Richards as a director

1 pages

TM01

Apr 18, 2013

Appointment of Mr Gregor Grant as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Andrew Campbell as a director

1 pages

TM01

Apr 18, 2013

Termination of appointment of Andrew Campbell as a director

1 pages

TM01

Nov 23, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Jan 12, 2022	Other The address of any individual marked # was replaced or partially redacted on 12/01/2022 under section 1088 of the Companies Act 2006.

Oct 10, 2012

Appointment of Ms Linda Bulloch as a secretary

1 pages

AP03

Oct 10, 2012

Termination of appointment of Andrew Kendall as a secretary

1 pages

TM02

View All Filings

Who are the officers of TROCADERO LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Toby Coultas c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	Oct 30, 2014		Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	United Kingdom	British	1970-5	192861090001
BULLOCH, Linda c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Oct 01, 2012	Jul 04, 2013	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				172734950001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Nov 08, 1996	May 08, 1997	Secretary	47 Gloucester Square W2 2TQ London		British		112192210001
GRANT, Gregor c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jul 04, 2013	Sep 30, 2016	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				179570440001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		89924290002
KENDALL, Andrew c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jun 04, 2011	Oct 01, 2012	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				160701560001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		63240980001
SHERRINGTON, James David c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Apr 07, 2010	Jun 03, 2011	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom				150304130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 1996	Nov 08, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOYES, Mark Tyrell Flat 22 Goodwood Court Devonshire Street London Greater London	Nov 08, 1996	Sep 30, 1997	Director	Flat 22 Goodwood Court Devonshire Street London Greater London		British	1965-6	67343800002
CAMPBELL, Andrew Maxwell c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	May 19, 2010	Apr 18, 2013	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	United Kingdom	British	1963-12	79519110001
CAMPBELL, Andrew Maxwell c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	May 19, 2010	Apr 18, 2013	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	United Kingdom	British	1963-12	79519110001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	May 17, 2002	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	81094700002
CULLUM, Timothy Edward c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Jun 28, 2013	Oct 10, 2014	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	England	Uk	1969-3	179429160001
DONOVAN, Patrick Anthony 83 Earlsfield Road Wandsworth SW18 3DA London	Jul 09, 1998	Aug 31, 1998	Director	83 Earlsfield Road Wandsworth SW18 3DA London		British	1958-2	43756830001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Mar 17, 1997	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GLEEK, Julian 47 Gloucester Square W2 2TQ London	Nov 08, 1996	Sep 30, 1997	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
GRANT, Gregor c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	Apr 18, 2013	Sep 30, 2016	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House United Kingdom	England	British	1966-11	177579630001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	89924290002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jul 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	63240980001
RICHARDS, Stephen CV32	May 23, 2005	Jun 28, 2013	Director	CV32	England	British	1967-10	187618040002
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Dec 05, 1997	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 1996	Nov 08, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Trocadero Holdings Limited

Apr 06, 2016

Oxendon Street

SW1Y 4EL London

26-27 Clareville House

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TROCADERO LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 1998 Delivered On Jul 11, 1998	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 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 Jul 11, 1998Registration of a charge (395) Aug 13, 2001Statement 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.
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