NERO'S LEISURE LIMITED

NERO'S LEISURE LIMITED

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

    Company NameNERO'S LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03768098
    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 NERO'S LEISURE LIMITED?

    • (9272) /

    Where is NERO'S LEISURE LIMITED located?

    Registered Office Address
    DEBTFOCUS
    Skull House Lane Appley Bridge
    WN6 9DW Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NERO'S LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for NERO'S LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jan 11, 2012

    13 pages4.68

    Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT on Jan 20, 2011

    1 pagesAD01

    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 12, 2011

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 11, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2010

    Statement of capital on Jun 16, 2010

    • Capital: GBP 4
    SH01

    Director's details changed for David Allen Greenwood on May 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    8 pagesAA

    Appointment of Catherine Louise Greenwood as a director

    3 pagesAP01

    legacy

    4 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Nov 30, 2007

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2005

    10 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of NERO'S LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENWOOD, Catherine Louise
    Urb Nueva Atalaya
    Bloque 13, No 26
    Estepona 29680
    Las Acacias 116
    Spain
    Secretary
    Urb Nueva Atalaya
    Bloque 13, No 26
    Estepona 29680
    Las Acacias 116
    Spain
    BritishCompany Secretary64087670002
    GREENWOOD, Catherine Louise
    Whitelegge Street
    BL8 1SW Bury
    Lancashire
    Director
    Whitelegge Street
    BL8 1SW Bury
    Lancashire
    SpainBritishCompany Director148001900001
    GREENWOOD, David Allen
    Urb Nueva Atalaya
    Bloque 13, No 26
    Estepona 29680
    Las Acacias 116
    Spain
    Director
    Urb Nueva Atalaya
    Bloque 13, No 26
    Estepona 29680
    Las Acacias 116
    Spain
    EnglandBritishDirector64087750003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    GREENWOOD, John Stanley
    1a Linsey Calle Bena Vista
    Estepona
    FOREIGN Mallaga/Cadiz Km167 29680
    Spain
    Director
    1a Linsey Calle Bena Vista
    Estepona
    FOREIGN Mallaga/Cadiz Km167 29680
    Spain
    BritishDirector64918510002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does NERO'S LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 06, 2001
    Delivered On Jul 12, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a unit 12 woolfold trading estate whitelegg street bury. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 12, 2001Registration of a charge (395)
    Mortgage debenture
    Created On Aug 24, 1999
    Delivered On Sep 01, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 01, 1999Registration of a charge (395)

    Does NERO'S LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 12, 2011Commencement of winding up
    Jan 23, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Benjamin Fisher
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan
    practitioner
    Skull House Lane
    Appley Bridge
    WN6 9EU Wigan

    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