EPTON LEISURE LIMITED
Overview
| Company Name | EPTON LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04645338 |
| 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 EPTON LEISURE LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is EPTON LEISURE LIMITED located?
| Registered Office Address | 23 Hockerill Court London Road CM23 5SB Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPTON LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for EPTON LEISURE 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 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2017 | 7 pages | AAMD | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of EPTON LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EPTON, Ruth Elisabeth | Secretary | Hockerill Court London Road CM23 5SB Bishop's Stortford 23 Hertfordshire England | British | 86968650001 | ||||||
| EPTON, Allan Peter | Director | Hockerill Court London Road CM23 5SB Bishop's Stortford 23 Hertfordshire England | England | British | 86968640003 | |||||
| EPTON, Ruth Elisabeth | Director | Hockerill Court London Road CM23 5SB Bishop's Stortford 23 Hertfordshire England | England | British | 86968650003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of EPTON LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Epton Holdings Limited | Jan 01, 2017 | London Road Boyd Close CM23 5SB Bishop's Stortford 23 Hockerill Court Hertfordshire United Kingdom | No | ||||
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Natures of Control
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Does EPTON LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property known as seacroft camping and caravan park cromer road east runton norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 28, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property known as cable gap camping and caravan park coast road bacton norfolk. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 28, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a gable gap camping and caravan park coast road bacton norfolk and the goodwill of the business. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Feb 28, 2003 Delivered On Mar 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a seacroft camping and caravan park cromer road east runton norfolk and the goodwill of the business. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Feb 28, 2003 Delivered On Mar 07, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a seacroft camping and caravan park cromer road east runton norfolk and cable gap camping and caravan park coast road bacton norfolk all goodwill uncalled capital undertaking and assets. | ||||
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