LEISURE NETWORK SOLUTIONS LIMITED
Overview
| Company Name | LEISURE NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03412528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NETWORK SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEISURE NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | c/o COMTEC EUROPE 6th Floor, Gwent House Gwent Square NP44 1PL Cwmbran Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEISURE NETWORK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTRACLOSE LIMITED | Jul 31, 1997 | Jul 31, 1997 |
What are the latest accounts for LEISURE NETWORK SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LEISURE NETWORK SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEISURE NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 07, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Lloyd Powell as a director on Dec 18, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Kinsey as a secretary on Oct 06, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elizabeth Kinsey as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Russell as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Darren Hart as a director on Dec 20, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Hart as a secretary on Dec 20, 2013 | 1 pages | TM02 | ||||||||||
Appointment of Ms Elizabeth Kinsey as a secretary on Dec 20, 2013 | 2 pages | AP03 | ||||||||||
Appointment of Ms Elizabeth Kinsey as a director on Dec 20, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Darren Hart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Powell as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Turner as a director | 1 pages | TM01 | ||||||||||
Who are the officers of LEISURE NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Simon Lloyd | Director | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent | United Kingdom | British | 43244590006 | |||||
| RUSSELL, Michael | Director | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent | England | British | 191833070001 | |||||
| HART, Darren | Secretary | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | 162599650001 | |||||||
| HEBB, Timothy | Secretary | 103 Fairfield Avenue Kirk Ella HU10 7UN Hull North Humberside | British | 1675830002 | ||||||
| KINSEY, Elizabeth | Secretary | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | 183816750001 | |||||||
| POWELL, Simon Lloyd | Secretary | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | British | 43244590006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATHERTON, Rodney Frederick | Director | Paddock House 24 Station Road Nafferton YO25 4LT Driffield North Humberside | England | British | 63235600001 | |||||
| CHILES, Christopher Stafford | Director | Escorial 9 La Massana Park,La Massana FOREIGN Andorra Spain | British | 59444250003 | ||||||
| CHISOLM, Margaret Joan | Director | 72 West Street West Butterwick DN17 3LQ Scunthorpe North Lincolnshire | British | 77135130001 | ||||||
| HANLEY, Joy | Director | 61 Lowerdale Welton Low Road HU15 1SD Elloughton East Yorkshire | British | 77135180001 | ||||||
| HART, Darren | Director | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | United Kingdom | British | 109555160001 | |||||
| HEBB, Timothy | Director | 103 Fairfield Avenue Kirk Ella HU10 7UN Hull North Humberside | British | 1675830002 | ||||||
| KINSEY, Elizabeth | Director | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | Wales | British | 183813720001 | |||||
| MCCOID, Sally | Director | 2 Fern Court Hull Road HU13 9NU Hessle | British | 77134270001 | ||||||
| POWELL, Simon Lloyd | Director | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | United Kingdom | British | 43244590006 | |||||
| SINGH, Daman Raj | Director | Trevose 23 Lickey Square Barnt Green B45 8HB Birmingham | British | 59444890001 | ||||||
| TURNER, Richard Peter | Director | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | United Kingdom | British | 130428120001 | |||||
| TWITCHIN, Dominic Garth | Director | 23 Pontcanna Street CF11 9HQ Cardiff | British | 69902190002 | ||||||
| WAKERLEY, Matthew Christian | Director | c/o Comtec Europe Gwent Square NP44 1PL Cwmbran 6th Floor, Gwent House Gwent Wales | United Kingdom | British | 158170330001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LEISURE NETWORK SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 1999 Delivered On Apr 12, 1999 | 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
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Transactions
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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