LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
Overview
| Company Name | LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479717 |
| 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 BLACKPOOL INVESTMENTS (NO.2) LIMITED?
- Development of building projects (41100) / Construction
Where is LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED located?
| Registered Office Address | 4th Floor, 30 Market Place W1W 8AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 30 Market Place London W1W 8AP England to 4th Floor, 30 Market Place London W1W 8AP on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Noe Group (Corporate Services) Limited as a director on Aug 30, 2017 | 2 pages | AP02 | ||||||||||
Registered office address changed from 5 Wigmore Street London W1U 1PB to 30 Market Place London W1W 8AP on Aug 30, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Reit (Corporate Services) Limited as a secretary on Aug 08, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Christopher George White as a director on Apr 11, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Trafalgar Officers Limited as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 08, 2011 | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Jul 08, 2010 | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher George White on May 01, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENADY, Maurice Moses | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| NOE GROUP (CORPORATE SERVICES) LIMITED | Director | Market Place W1W 8AP London 30 England |
| 235013180001 | ||||||||||
| ZELTSER, Lionel Harvey | Secretary | 59 Michleham Down Woodside Park N12 7JJ London | British | 82318190001 | ||||||||||
| REIT (CORPORATE SERVICES) LIMITED | Secretary | 5 Wigmore Street W1U 1PB London | 79571870001 | |||||||||||
| 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 | |||||||||
| WHITE, Christopher George | Director | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 80132540006 | |||||||||
| 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 | 88610700001 | |||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Director | 5 Wigmore Street W1U 1PB London | 74030120002 | |||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 | |||||||||||
| TRAFALGAR OFFICERS LIMITED | Director | 5 Wigmore Street W1U 1PB London 3rd Floor | 135316290001 |
Who are the persons with significant control of LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Line Trust Corporation Limited (As Trustee Of The Riverbrook Settlement) | Apr 06, 2016 | Line Wall Road Gibraltar 57/63 Spain | No | ||||||||||
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Natures of Control
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Does LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed | Created On Mar 24, 2003 Delivered On Apr 05, 2003 | Outstanding | Amount secured All moneys,obligations and liabilities whatsoever due or to become due from lionsgate properties LP to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/Hold land and buildings on the north west side of talbot rd,blackpool - la 771680; with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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| 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 The f/h property k/a land on the north west side of talbot road blackpoolt/n LA771680. 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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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