HC LEISURE 2
Overview
| Company Name | HC LEISURE 2 |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04903306 |
| 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 HC LEISURE 2?
- (7499) /
Where is HC LEISURE 2 located?
| Registered Office Address | 179-185 Great Portland Street W1W 5LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HC LEISURE 2?
| Company Name | From | Until |
|---|---|---|
| HOLMES PLACE LEISURE 2 | Dec 08, 2003 | Dec 08, 2003 |
| LARGERCO LIMITED | Sep 18, 2003 | Sep 18, 2003 |
What are the latest accounts for HC LEISURE 2?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for HC LEISURE 2?
| 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 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on Jan 20, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of M & N Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Certificate of change of name Company name changed holmes place leisure 2\certificate issued on 24/10/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HC LEISURE 2?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Allan Brian Henry, Mr. | Director | 52 Northgate Prince Albert Road NW8 7EH London | England | British | Company Director | 26461710001 | ||||
| FISHER, Jonathan Marc | Director | Sde Varburg Rebov Hadarim 39 Drom Ha'sharon Israel | Israel | Israeli | Director | 137283030001 | ||||
| BINGHAM, Frances | Secretary | 157 Abbeville Road SW4 9JJ London | British | 62480960003 | ||||||
| HARRIES, Stewart | Secretary | 26 Hastings Drive KT6 5NX Surbiton Surrey | British | Chartered Accountant | 118065210001 | |||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BINGHAM, Frances | Director | Flat 2 Grafton Mansions Venn Street SW4 0AY London | United Kingdom | British | Solicitor | 128838610001 | ||||
| BURKE, Michael Ian | Director | 24 Talbot Road Highgate N6 4QR London | British | Chief Executive | 58500900003 | |||||
| CONNOLLY, Kevin Brian | Director | The Old Tea Shop Church Street CV37 8EJ Welford On Avon Warwickshire | Irish | Finance Director | 54542950002 | |||||
| FOX, Patrick Adam Charles | Director | Warwick Street W1B 5AL London 30 | British | Company Director | 136437880001 | |||||
| GINSBERG, Lee Dale | Director | The Ridings 30 Hurstwood SL5 9SP South Ascot Berkshire | United Kingdom | British | Chartered Accountant | 37261660001 | ||||
| HCHP (HOLDINGS) LIMITED | Director | The Quadrant 118 London Road KT2 6QJ Kingston Upon Thames Surrey | 118065490003 | |||||||
| HOLMES PLACE MANAGEMENT LIMITED | Director | 100 Aldersgate Street EC1A 4LX London | 97214440002 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HC LEISURE 2 have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission | Created On Sep 06, 2005 Delivered On Sep 19, 2005 | Satisfied | Amount secured All monies due or ot become due from the further company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission and amendment | Created On Jun 10, 2005 Delivered On Jun 27, 2005 | Satisfied | Amount secured All monies due or to become due by the further company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A deed of admission | Created On Jan 23, 2004 Delivered On Feb 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights estates or other interests in the freehold and leasehold property (if any) all buildings and fixtures fixed plant and machinery from time to time all book debts the benefit of all rights all other debts deposits and credit balances all stocks share securities and other interests the full benefit of all stocks shares and securities. See the mortgage charge document for full details. | ||||
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