LEISURE PARTNERSHIPS LIMITED

LEISURE PARTNERSHIPS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEISURE PARTNERSHIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04405226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE PARTNERSHIPS LIMITED?

    • General public administration activities (84110) / Public administration and defence; compulsory social security

    Where is LEISURE PARTNERSHIPS LIMITED located?

    Registered Office Address
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE PARTNERSHIPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for LEISURE PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Mike John Quayle as a director on Mar 21, 2018

    2 pagesAP01

    Termination of appointment of Anthony William Hewitt as a director on Mar 21, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Mar 27, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Termination of appointment of Carolyn Stockdale as a secretary

    1 pagesTM02

    Annual return made up to Mar 27, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Termination of appointment of Heather Rosling as a secretary

    1 pagesTM02

    Annual return made up to Mar 27, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Miss Carolyn Smith on May 12, 2010

    1 pagesCH03

    Appointment of Heather Anne Rosling as a secretary

    3 pagesAP03

    Who are the officers of LEISURE PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOKER, Sarah Louise
    2 Shepherds Avenue
    Bowgreave
    PR3 1TE Garstang
    Lancashire
    Director
    2 Shepherds Avenue
    Bowgreave
    PR3 1TE Garstang
    Lancashire
    EnglandBritish92753300002
    QUAYLE, Mike John
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    Director
    Parkwood House Cuerden Park
    Berkeley Drive Bamber Bridge
    PR5 6BY Preston
    Lancashire
    EnglandBritish95332960002
    BITHELL, Charles Peter
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    Secretary
    The Hawthorns
    78 The Common Parbold
    WN8 7EA Wigan
    Lancashire
    British70732940003
    BOOKER, Sarah Louise
    2 Shepherds Avenue
    Bowgreave
    PR3 1TE Garstang
    Lancashire
    Secretary
    2 Shepherds Avenue
    Bowgreave
    PR3 1TE Garstang
    Lancashire
    British92753300002
    EADIE, Douglas Young
    18 Chalfont Close
    Appleton
    WA4 5JT Warrington
    Cheshire
    Secretary
    18 Chalfont Close
    Appleton
    WA4 5JT Warrington
    Cheshire
    British67308860001
    HUGHES CLARKE, Sarah Anne
    9 Broad Street
    CV37 6HN Stratford Upon Avon
    Secretary
    9 Broad Street
    CV37 6HN Stratford Upon Avon
    British79433630001
    ROSLING, Heather Anne
    Green Walk
    Gatley
    SK8 4BW Stockport
    42
    Cheshire
    Secretary
    Green Walk
    Gatley
    SK8 4BW Stockport
    42
    Cheshire
    British154884990001
    STOCKDALE, Carolyn
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancashire
    Secretary
    Beacon View
    Appley Bridge
    WN6 9AJ Wigan
    6
    Lancashire
    British130249010003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    DAVIES, Mark Gordon
    16 Solent Place
    WR11 6FB Evesham
    Worcestershire
    Director
    16 Solent Place
    WR11 6FB Evesham
    Worcestershire
    EnglandBritish146804090001
    HEWITT, Anthony William
    Alston Lane
    Longridge
    PR3 3BN Preston
    Alston Old Hall
    Lancashire
    Director
    Alston Lane
    Longridge
    PR3 3BN Preston
    Alston Old Hall
    Lancashire
    EnglandBritish130793730001
    HUGHES CLARKE, Sarah Anne
    9 Broad Street
    CV37 6HN Stratford Upon Avon
    Director
    9 Broad Street
    CV37 6HN Stratford Upon Avon
    British79433630001
    LIGHTFOOT, Jeremy
    135 Windsor Road
    LU7 9GG Pitstone
    Buckinghamshire
    Director
    135 Windsor Road
    LU7 9GG Pitstone
    Buckinghamshire
    EnglandBritish106933400002
    MATTHEWS, Andrew
    Ravenscroft
    Gannock Park
    LL31 9PJ Deganwy Conwy
    North Wales
    Director
    Ravenscroft
    Gannock Park
    LL31 9PJ Deganwy Conwy
    North Wales
    British82358860001
    MCCLATCHEY, Robert Sean
    Flat B 23 Holland Road
    West Kensington
    W14 8HJ London
    Director
    Flat B 23 Holland Road
    West Kensington
    W14 8HJ London
    British52505060001
    MIDDLETON, Nigel Wythen
    The Cottage
    198 High Molewood
    SG14 2PJ Hertford
    Director
    The Cottage
    198 High Molewood
    SG14 2PJ Hertford
    United KingdomBritish85320540001
    NG, Nadine Loon Angela
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    Director
    1 Lumwood
    Smithills
    BL1 6TZ Bolton
    Lancashire
    EnglandBritish28959860001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of LEISURE PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Apr 06, 2016
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number4351431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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