EAST-COAST -LEISURE (UK) LIMITED
Overview
| Company Name | EAST-COAST -LEISURE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03687222 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EAST-COAST -LEISURE (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EAST-COAST -LEISURE (UK) LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST-COAST -LEISURE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for EAST-COAST -LEISURE (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2019 |
What are the latest filings for EAST-COAST -LEISURE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 05, 2023 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 28 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 05, 2021 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 05, 2022 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 615 London Road Westcliff-on-Sea SS0 9PE England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Apr 01, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 06, 2020 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 27 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL to 615 London Road Westcliff-on-Sea SS0 9PE on Jan 29, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nigel Peter Usher as a person with significant control on May 04, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nigel Peter Usher as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EAST-COAST -LEISURE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| USHER, Lynne | Secretary | Lower Road SS5 5LR Hockley Marsh View Essex England | British | 134153220001 | ||||||
| USHER, Lynne Karen | Director | Lower Road SS5 5LR Hockley Marsh View Essex England | England | British | 62032370002 | |||||
| USHER, Shirley Joyce | Secretary | 38 Oakfield Road SS7 5NP Benfleet Essex | British | 62032350001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| USHER, Nigel Peter | Director | Lower Road SS5 5LR Hockley Marsh View Essex England | England | British | 96311650002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of EAST-COAST -LEISURE (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Peter Usher | Apr 06, 2016 | 27 Yardley Business Park Luckyn Lane SS14 3GL Basildon Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lynne Karen Usher | Apr 06, 2016 | 234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EAST-COAST -LEISURE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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