THE LEISURE CAR CORPORATION LIMITED
Overview
| Company Name | THE LEISURE CAR CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03517514 |
| 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 THE LEISURE CAR CORPORATION LIMITED?
- (6330) /
Where is THE LEISURE CAR CORPORATION LIMITED located?
| Registered Office Address | Grenville House 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LEISURE CAR CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIED RENT A CAR LIMITED | Mar 31, 1998 | Mar 31, 1998 |
| DAMACREST LIMITED | Feb 26, 1998 | Feb 26, 1998 |
What are the latest accounts for THE LEISURE CAR CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What are the latest filings for THE LEISURE CAR CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Director's details changed for Andrew Dalton on Nov 12, 2009 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
legacy | 3 pages | 363a | ||
Accounts for a medium company made up to Sep 30, 2006 | 14 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Accounts for a medium company made up to Sep 30, 2005 | 14 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
Accounts for a medium company made up to Sep 30, 2004 | 15 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 363s | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288c | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Mar 31, 2003 | 15 pages | AA | ||
Who are the officers of THE LEISURE CAR CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| DALTON, Andrew David | Director | Grenville House 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire | England | British | Director | 112369880001 | ||||
| DALE, Steven John | Secretary | Willow Cottage 12 Waterford Common SG14 2QD Waterford Hertfordshire | British | 16641570010 | ||||||
| DALTON, Andrew David | Secretary | Broxbournebury Mansion White Stubbs Lane EN10 7PY Broxbourne Hertfordshire | British | 68318880002 | ||||||
| GASKELL, Peter Roy | Secretary | Flat 5 11 Thunder Court Milton Road SG12 0PT Ware Hertfordshire | British | 29235680001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| C & R SECRETARIAL LIMITED | Secretary | 4 Grenville Avenue EN10 7DH Broxbourne Hertfordshire | 88843690001 | |||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| DAY, Angela | Director | Broxbournebury Mansion White Stubbs Lane EN10 7DH Broxbourne Hertfordshire | British | Director | 86908920002 | |||||
| DAY, Angela | Director | Broxbournebury Mansion White Stubbs Lane EN10 7DH Broxbourne Hertfordshire | British | Director | 86908920002 | |||||
| GASKELL, Peter Roy | Director | Flat 5 11 Thunder Court Milton Road SG12 0PT Ware Hertfordshire | England | British | Company Director | 29235680001 | ||||
| GOLD, Martin Spencer | Director | 25 Fotheringham Road EN1 1QF Enfield Middlesex | United Kingdom | British | Travel Consultant | 33464610001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does THE LEISURE CAR CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Apr 10, 2000 Delivered On Apr 18, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Account no 30823198. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. | ||||
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