GERRARDS CROSS LEISURE SERVICES LTD.

GERRARDS CROSS LEISURE SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGERRARDS CROSS LEISURE SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03385153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GERRARDS CROSS LEISURE SERVICES LTD.?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is GERRARDS CROSS LEISURE SERVICES LTD. located?

    Registered Office Address
    Suite 17 Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERRARDS CROSS LEISURE SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for GERRARDS CROSS LEISURE SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from The Memorial Centre East Common Gerrards Cross Buckinghamshire SL9 7AD to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on Aug 11, 2016

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2016

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Richard Anthony Stone as a director on Jun 07, 2016

    2 pagesAP01

    Termination of appointment of John Martin Krushner as a director on Sep 08, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Jun 11, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Antony Ernest Aston as a director

    2 pagesAP01

    Appointment of Mr John Martin Krushner as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jun 11, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Ken Piercy as a secretary

    1 pagesAP03

    Termination of appointment of Sharon Nunn as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 11, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of GERRARDS CROSS LEISURE SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCY, Ken
    Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6
    Secretary
    Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6
    168295380001
    ASTON, Antony Ernest
    Howards Wood Drive
    SL9 7HW Gerrards Cross
    66
    Buckinghamshire
    England
    Director
    Howards Wood Drive
    SL9 7HW Gerrards Cross
    66
    Buckinghamshire
    England
    EnglandBritish80188840001
    GORDON, Ian Duncan
    Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6
    Director
    Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    Suite 17 Building 6
    EnglandBritish53195430001
    STONE, Richard Anthony
    East Common
    SL9 7RN Gerrards Cross
    Jasper Lodge, 1 Hartley Court
    Buckinghamshire
    England
    Director
    East Common
    SL9 7RN Gerrards Cross
    Jasper Lodge, 1 Hartley Court
    Buckinghamshire
    England
    EnglandBritish20000970003
    HOARE, Gerry Thomas
    57 St Huberts Close
    SL9 7EN Gerrards Cross
    Buckinghamshire
    Secretary
    57 St Huberts Close
    SL9 7EN Gerrards Cross
    Buckinghamshire
    British204189730001
    NUNN, Sharon
    The Memorial Centre East Common
    Gerrards Cross
    SL9 7AD Buckinghamshire
    Secretary
    The Memorial Centre East Common
    Gerrards Cross
    SL9 7AD Buckinghamshire
    British137518580001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    KRUSHNER, John Martin
    Layters Way
    SL9 7QZ Gerrards Cross
    11
    Buckinghamshire
    England
    Director
    Layters Way
    SL9 7QZ Gerrards Cross
    11
    Buckinghamshire
    England
    EnglandBritish175372540001

    Does GERRARDS CROSS LEISURE SERVICES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2016Commencement of winding up
    Nov 04, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Finch
    Suite 17, Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford
    practitioner
    Suite 17, Building 6 Croxley Green Business Park
    Hatters Lane
    WD18 8YH Watford

    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