JCS LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameJCS LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03457353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JCS LEISURE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is JCS LEISURE LIMITED located?

    Registered Office Address
    The Barn
    Moor Farm
    DN20 0PA Elsham
    North Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JCS LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICH 107 LIMITEDOct 29, 1997Oct 29, 1997

    What are the latest accounts for JCS LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for JCS LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 27, 2012

    LRESEX

    Annual return made up to Oct 07, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2011

    Statement of capital on Oct 24, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jonathan Philip Hugh Payne on Oct 07, 2010

    1 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Oct 12, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jonathan Philip Hugh Payne on Sep 30, 2009

    2 pagesCH01

    Director's details changed for Jonathan Philip Hugh Payne on Oct 11, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    7 pagesAA

    legacy

    3 pages395

    Who are the officers of JCS LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IBBETSON, James Neil Turrell
    Eden House
    Brigg Road
    LN7 6PQ South Kelsey
    Lincolnshire
    Secretary
    Eden House
    Brigg Road
    LN7 6PQ South Kelsey
    Lincolnshire
    BritishChartered Accountant126014870001
    PAYNE, Jonathan Philip Hugh
    Saint Georges Hill
    Glentworth
    DN21 5DB Gainsborough
    8
    Director
    Saint Georges Hill
    Glentworth
    DN21 5DB Gainsborough
    8
    United KingdomBritishBusinessman55812230002
    BANKS COOPER, Simon Andrew
    Laurel House
    Main Street
    HU16 5TZ Skidby
    Secretary
    Laurel House
    Main Street
    HU16 5TZ Skidby
    British65037730002
    MCGEE, Fraser Keith
    10 Longford Road
    Bradway
    S17 4LQ Sheffield
    South Yorkshire
    Secretary
    10 Longford Road
    Bradway
    S17 4LQ Sheffield
    South Yorkshire
    British55309480001
    BANKS COOPER ASSOCIATES LIMITED
    17 Marina Court
    Castle Street
    HU1 1TJ Hull
    East Yorkshire
    Secretary
    17 Marina Court
    Castle Street
    HU1 1TJ Hull
    East Yorkshire
    98788640001
    HARRIS, David Keith
    Green Hill House
    Haxey
    DN9 2JU Doncaster
    South Yorkshire
    Director
    Green Hill House
    Haxey
    DN9 2JU Doncaster
    South Yorkshire
    United KingdomBritishDirector105059220003

    Does JCS LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 27, 2006
    Delivered On May 05, 2006
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 05, 2006Registration of a charge (395)

    Does JCS LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2012Commencement of winding up
    Jun 21, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Redman Nichols Butler Suite 8b Nomanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    North Lincolnshire
    practitioner
    Redman Nichols Butler Suite 8b Nomanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    North Lincolnshire
    John William Butler
    Redman Nichols Butler Suite 8b Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside
    practitioner
    Redman Nichols Butler Suite 8b Normanby Gateway
    Lysaghts Way
    DN15 9YG Scunthorpe
    South Humberside

    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