LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
Overview
| Company Name | LEISURE TELFORD INVESTMENTS (NO.3) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465912 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEISURE TELFORD INVESTMENTS (NO.3) LIMITED?
- (7011) /
Where is LEISURE TELFORD INVESTMENTS (NO.3) LIMITED located?
| Registered Office Address | 3rd Floor 5 Wigmore Street W1U 1PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEISURE TELFORD INVESTMENTS (NO.3) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERON TELFORD INVESTMENTS (NO.3) LIMITED | Jun 20, 2002 | Jun 20, 2002 |
What are the latest accounts for LEISURE TELFORD INVESTMENTS (NO.3) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for LEISURE TELFORD INVESTMENTS (NO.3) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
Director's details changed for Mr Maurice Moses Benady on May 01, 2010 | 3 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Accounts made up to Mar 31, 2008 | 1 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
legacy | 4 pages | 288a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Mar 31, 2005 | 1 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
Who are the officers of LEISURE TELFORD INVESTMENTS (NO.3) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor | 135316290001 | |||||||
| ZELTSER, Lionel Harvey | Secretary | 59 Michleham Down Woodside Park N12 7JJ London | British | 82318190001 | ||||||
| REIT (CORPORATE DIRECTORS) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 88626790001 | |||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| GOLDMAN, Alan Irving | Director | 118 Stanmore Hill HA7 3BY Stanmore Middlesex | United Kingdom | British | 8958700001 | |||||
| RONSON, Gerald Maurice | Director | Carrington Chase 54 Winnington Road N2 0TY London | United Kingdom | British | 33068600001 | |||||
| SMITH, Ivor | Director | 3 Shirehall Lane NW4 2PE London | United Kingdom | British | 21120940002 | |||||
| ZELTSER, Lionel Harvey | Director | 59 Michleham Down Woodside Park N12 7JJ London | United Kingdom | British | 82318190001 | |||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does LEISURE TELFORD INVESTMENTS (NO.3) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of release and substitution | Created On Mar 24, 2003 Delivered On Apr 04, 2003 | Outstanding | Amount secured £70,000,000 11 1/4 per cent. First mortgage debenture stock and all other moneys of pinton estates PLC (the company) to the chargee secured by the existing deeds and this deed. | |
Short particulars The "approved property" being leasehold property known as land and buildings on the south side of st. Quinton gate telford with title number SL146291 all buildings erections all improvements and additions thereto and all fixtures fixed plant and machinery for the time being thereon and belonging to it. Together with the "specific security" (as defined), and a first floating charge the company's undertaking and all property and assets (including property comprised in the specific security) assets and rights present and future wherever situate including uncalled capital.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security agreement | Created On Aug 29, 2002 Delivered On Sep 06, 2002 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land and buildings lying to the south of st. Quentin's gate telford t/n SL146291. 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
| ||||
Transactions
| ||||
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