CENTURYLEISURE PLC
Overview
| Company Name | CENTURYLEISURE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 03891217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CENTURYLEISURE PLC?
- (5530) /
Where is CENTURYLEISURE PLC located?
| Registered Office Address | 1st 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURYLEISURE PLC?
| Company Name | From | Until |
|---|---|---|
| MELORBOND PLC | Dec 09, 1999 | Dec 09, 1999 |
What are the latest accounts for CENTURYLEISURE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for CENTURYLEISURE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2016 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2015 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 04, 2013 | 14 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 10 pages | 1.4 | ||||||||||
Registered office address changed from * Epworth House 25 City Road London EC1Y 1AR* on Jul 17, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Hegarty as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Allott as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 16 Dalling Road London W6 0JB* on May 14, 2012 | 2 pages | AD01 | ||||||||||
Amended full accounts made up to May 31, 2011 | 22 pages | AAMD | ||||||||||
Full accounts made up to May 31, 2011 | 22 pages | AA | ||||||||||
Annual return made up to Dec 03, 2010 | 18 pages | AR01 | ||||||||||
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Voluntary arrangement supervisor's abstract of receipts and payments to Oct 19, 2011 | 9 pages | 1.3 | ||||||||||
Full accounts made up to May 31, 2010 | 22 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | 1.1 | ||||||||||
Director's details changed for Mr Robert John Lewis on Feb 03, 2010 | 3 pages | CH01 | ||||||||||
Annual return made up to Dec 03, 2009 with full list of shareholders | 27 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2009 | 23 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
Who are the officers of CENTURYLEISURE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Simon Michael | Secretary | 100 Hamilton Terrace NW3 9US London | British | 97568810002 | ||||||
| CONDOU, Kathleen | Director | Penthouse Lancaster Court 36 Newman Street W1T 1QH London | United Kingdom | British | 112128420001 | |||||
| CONDOU, Pierre | Director | Penthouse Lancaster Court 36 Newman Street W1T 1QH London | United Kingdom | British | 111700870001 | |||||
| FUMEY, Sophie Marie Annie | Director | 100a Teesdale Street E2 6PU London | England | French | 125021550001 | |||||
| LEWIS, Robert John | Director | 47 British Grove W4 2NL London Island Studios | United Kingdom | British | 109443100002 | |||||
| DAVIES, Dunstana Adeshola | Secretary | 20 Northcote Road CR0 2HT Croydon Surrey | British | 55368820001 | ||||||
| ALLOTT, Nicholas David | Director | 101 Gunterstone Road W14 9BT London | United Kingdom | British | 38455730003 | |||||
| HEGARTY, John Kevin, Sir | Director | Apt 25 Paramount Building Saint Johns Street EC1V 4PH London | United Kingdom | British | 26977690003 | |||||
| HITCHEN, Peter Wilfred | Director | Blythe House 7 York Building WC2N 6JN London | British | 68867210001 | ||||||
| LANE FOX, Martha, Baroness | Director | Flat 6 46 Green Street W1K 7FY London | United Kingdom | British | 136049240001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
Does CENTURYLEISURE PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 17, 2000 Delivered On Dec 19, 2000 | 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
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Transactions
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Does CENTURYLEISURE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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