LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED

LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04479602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED?

    • (7011) /

    Where is LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED located?

    Registered Office Address
    5 Wigmore Street
    W1U 1PB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITEDJul 08, 2002Jul 08, 2002

    What are the latest accounts for LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Director's details changed for Christopher George White on May 01, 2010

    3 pagesCH01

    Director's details changed for Mr Maurice Moses Benady on May 01, 2010

    3 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages287

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages288a

    legacy

    4 pages288a

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Secion 175 10/11/2008
    RES13

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Section 175 10/11/2008
    RES13

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    11 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages225

    Who are the officers of LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REIT (CORPORATE SERVICES) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Secretary
    5 Wigmore Street
    W1U 1PB London
    79571870001
    BENADY, Maurice Moses
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish69435160001
    WHITE, Christopher George
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    Director
    Line Wall Road
    Gibraltar
    57/63
    Gibraltar
    GibraltarBritish80132540006
    TRAFALGAR OFFICERS LIMITED
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    Director
    5 Wigmore Street
    W1U 1PB London
    3rd Floor
    135316290001
    ZELTSER, Lionel Harvey
    59 Michleham Down
    Woodside Park
    N12 7JJ London
    Secretary
    59 Michleham Down
    Woodside Park
    N12 7JJ London
    British82318190001
    REIT (CORPORATE DIRECTORS) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Secretary
    5 Wigmore Street
    W1U 1PB London
    88626790001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    GOLDMAN, Alan Irving
    118 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    Director
    118 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    United KingdomBritish8958700001
    RONSON, Gerald Maurice
    Carrington Chase
    54 Winnington Road
    N2 0TY London
    Director
    Carrington Chase
    54 Winnington Road
    N2 0TY London
    United KingdomBritish33068600001
    SMITH, Ivor
    3 Shirehall Lane
    NW4 2PE London
    Director
    3 Shirehall Lane
    NW4 2PE London
    United KingdomBritish21120940002
    ZELTSER, Lionel Harvey
    59 Michleham Down
    Woodside Park
    N12 7JJ London
    Director
    59 Michleham Down
    Woodside Park
    N12 7JJ London
    United KingdomBritish82318190001
    REIT(CORPORATE DIRECTORS) LIMITED
    5 Wigmore Street
    W1U 1PB London
    Director
    5 Wigmore Street
    W1U 1PB London
    74030120002
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Does LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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 on the north west side of folly hall huddersfield t/n WYK717761. 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
    • Deutsche Bank Ag London (As Agent and Trustee for the Finance Parties)
    Transactions
    • Sep 06, 2002Registration of a charge (395)
    • Mar 28, 2003Statement of satisfaction of a charge in full or part (403a)

    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