LEISUREBROKERS LIMITED

LEISUREBROKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEISUREBROKERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04704334
    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 LEISUREBROKERS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LEISUREBROKERS LIMITED located?

    Registered Office Address
    392 Hurst Road
    DA5 3JY Bexley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISUREBROKERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for LEISUREBROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2012

    16 pagesAA

    Annual return made up to Mar 19, 2012 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2012

    Statement of capital on Apr 07, 2012

    • Capital: GBP 210
    SH01

    Director's details changed for David Stewart Halston on Mar 19, 2012

    2 pagesCH01

    Director's details changed for John Denis Begley on Mar 19, 2012

    2 pagesCH01

    Director's details changed for Ben Wynne on Mar 19, 2012

    2 pagesCH01

    Director's details changed for Leslie Ronald Jones on Mar 19, 2012

    2 pagesCH01

    Secretary's details changed for James Franklin William Ody on Mar 19, 2012

    1 pagesCH03

    Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Mar 15, 2012

    3 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    7 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    10 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    6 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Who are the officers of LEISUREBROKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ODY, James Franklin William
    392 Hurst Road
    DA5 3JY Bexley
    Kent
    Secretary
    392 Hurst Road
    DA5 3JY Bexley
    Kent
    British86903990001
    BEGLEY, John Denis
    Willow Cottage
    Wingmore Elham
    CT4 6LS Canterbury
    Kent
    Director
    Willow Cottage
    Wingmore Elham
    CT4 6LS Canterbury
    Kent
    United KingdomBritish46623260003
    HALSTON, David Stewart
    14 Byde Street
    SG14 3AR Hertford
    Hertfordshire
    Director
    14 Byde Street
    SG14 3AR Hertford
    Hertfordshire
    EnglandBritish74315810001
    JONES, Leslie Ronald
    2 Stock Lane
    DA2 7BY Wilmington
    Kent
    Director
    2 Stock Lane
    DA2 7BY Wilmington
    Kent
    EnglandBritish82364410001
    ODY, James Franklin William
    392 Hurst Road
    DA5 3JY Bexley
    Kent
    Director
    392 Hurst Road
    DA5 3JY Bexley
    Kent
    EnglandBritish86903990001
    ODY, Robert Neil
    18 Crofton Avenue
    DA5 3AR Bexley
    Kent
    Director
    18 Crofton Avenue
    DA5 3AR Bexley
    Kent
    EnglandBritish63606120001
    WYNNE, Ben
    93 Blackthorn Road
    Hersden
    CT3 4GA Canterbury
    Kent
    Director
    93 Blackthorn Road
    Hersden
    CT3 4GA Canterbury
    Kent
    EnglandBritish109276570002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BHACHU, Parmjit Singh
    15 Icknield Close
    AL3 4NQ St. Albans
    Director
    15 Icknield Close
    AL3 4NQ St. Albans
    British80395130001
    EVANS, Stephen
    96 Castle Villas
    Northgate
    WF8 6LS Pontefract
    West Yorkshire
    Director
    96 Castle Villas
    Northgate
    WF8 6LS Pontefract
    West Yorkshire
    British113432330001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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