CCR LEISURE LIMITED

Overview

Company Name	CCR LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03878234
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1999
Date of Cessation	Nov 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CCR LEISURE LIMITED?

(7011) /

Where is CCR LEISURE LIMITED located?

Registered Office Address	Portwall Place Portwall Lane BS1 6NG Bristol
Undeliverable Registered Office Address	No

What were the previous names of CCR LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
ARROWCROFT LEISURE LIMITED	Nov 11, 1999	Nov 11, 1999

What are the latest accounts for CCR LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for CCR LEISURE LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2011

Liquidators' statement of receipts and payments to Aug 05, 2011

9 pages

4.68

Aug 26, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 06, 2011

Liquidators' statement of receipts and payments to Jun 30, 2011

21 pages

4.68

Mar 22, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 21, 2011

Insolvency court order

Court order insolvency:replacement of liquidator

24 pages

LIQ MISC OC

Mar 21, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 23, 2010

Declaration of solvency

4 pages

4.70

Jul 13, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 13, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 01, 2010	LRESSP

Jul 13, 2010

Registered office address changed from 110 Park Street Mayfair London W1K 6AD on Jul 13, 2010

2 pages

AD01

Feb 05, 2010

legacy

3 pages

MG02

Feb 05, 2010

legacy

3 pages

MG02

Sep 18, 2009

legacy

4 pages

363a

Sep 18, 2009

legacy

1 pages

353

Jul 25, 2009

Full accounts made up to Dec 31, 2008

14 pages

Apr 30, 2009

Memorandum and Articles of Association

10 pages

Apr 22, 2009

Certificate of change of name

Company name changed arrowcroft leisure LIMITED\certificate issued on 22/04/09

2 pages

CERTNM

Sep 08, 2008

legacy

4 pages

363a

Jul 30, 2008

Full accounts made up to Dec 31, 2007

13 pages

Sep 05, 2007

legacy

3 pages

363a

Jul 31, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jul 18, 2007

legacy

3 pages

395

Sep 06, 2006

legacy

3 pages

363a

Aug 10, 2006

Full accounts made up to Dec 31, 2005

16 pages

View All Filings

Who are the officers of CCR LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17	Oct 01, 2005		Secretary	Cato Street W1H 5JF London 17		British		73859540001
CAMPBELL HORNE, Iain David Cato Street W1H 5JF London 17	Apr 01, 2000		Director	Cato Street W1H 5JF London 17		British	1939-11	73859540001
EPPEL, Leonard Cedric Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London	Nov 11, 1999		Director	Flat 1 Summit Lodge 9 Lower Terrace Hampstead NW3 6RF London		British	1928-6	28121430001
EPPEL, Stuart Neil Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	Sep 26, 2003		Director	Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	England	British	1959-3	36660410004
HAI, Nicholas Paul 36 Cumberland Terrace NW1 4HP London	Nov 11, 1999		Director	36 Cumberland Terrace NW1 4HP London	England	British	1952-4	14697390002
JONES, Alan 32 The Park Ealing W5 5NP London	Nov 11, 1999		Director	32 The Park Ealing W5 5NP London	United Kingdom	British	1946-11	14634220001
EPPEL, Stuart Neil Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex	Nov 01, 2001	Sep 01, 2002	Secretary	Claridge House 24 Valencia Road HA7 4JH Stanmore Middlesex		British		36660410004
GOSSAI, Bankim Chand 8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey	Nov 11, 1999	Nov 01, 2001	Secretary	8 Dickerage Road KT1 3SP Kingston Upon Thames Surrey		British		14634210001
LOFTUS, Louise Elizabeth Mill Cottage Oare Road ME13 7TJ Faversham Kent	Sep 01, 2002	Oct 01, 2005	Secretary	Mill Cottage Oare Road ME13 7TJ Faversham Kent		British		81930200001
CETC (NOMINEES) LIMITED 4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London	Nov 11, 1999	Nov 11, 1999	Nominee Secretary	4th Floor, St Alphage House 2 Fore Street EC2Y 5DH London				900015740001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4t Floor St Alphage House 2 Fore Street EC2Y 5DH London	Nov 11, 1999	Nov 11, 1999	Nominee Director	4t Floor St Alphage House 2 Fore Street EC2Y 5DH London				900010920001

View Detailed Information on Officers and People with Significant Control

Does CCR LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 05, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the guarantor under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as 2 2A and 2B market place rugby warwickshire t/n WK286510,. See the mortgage charge document for full details.
	Persons Entitled The Mayor and Burgesses of the London Borough of Croydon
	Transactions Jul 18, 2007Registration of a charge (395) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 17, 2002 Delivered On Oct 25, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 and 2A market place rugby warwickshire title number WK286510. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 25, 2002Registration of a charge (395) Feb 02, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 02, 2000 Delivered On Mar 06, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Legal mortgage all f/h and l/h property charged to the company including all that f/h land lying to the west side of oldham street denton greater manchester. 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 The Royal Bank of Scotland PLC
	Transactions Mar 06, 2000Registration of a charge (395) Oct 22, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CCR LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2010	Commencement of winding up
Nov 26, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Wood Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Mar 01, 2011
Gregory Andrew Palfrey Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	practitioner	Imperial House 18-21 Kings Park Road SO15 2AT Southampton Hampshire	Mar 01, 2011
Colin Andrew Prescott Portwall Place Portwall Lane BS1 6NA Bristol Avon	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol Avon	Jul 01, 2010	Mar 01, 2011
Mark Guy Boughey Portwall Place Portwall Lane BS1 6NA Bristol	practitioner	Portwall Place Portwall Lane BS1 6NA Bristol	Jul 01, 2010	Mar 01, 2011

View Detailed Information on Insolvency Cases

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.
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