L.P. LEISURE LIMITED

Overview

Company Name	L.P. LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05265868
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2004
Date of Cessation	Jun 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of L.P. LEISURE LIMITED?

(7487) /

Where is L.P. LEISURE LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for L.P. LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2006

What are the latest filings for L.P. LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jun 15, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 15, 2011

Liquidators' statement of receipts and payments to Feb 22, 2011

5 pages

4.68

Mar 15, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 19, 2010

Liquidators' statement of receipts and payments to Sep 03, 2010

5 pages

4.68

Sep 29, 2010

Liquidators' statement of receipts and payments to Sep 03, 2010

5 pages

4.68

Mar 17, 2010

Liquidators' statement of receipts and payments to Mar 03, 2010

5 pages

4.68

Sep 25, 2009

Liquidators' statement of receipts and payments to Sep 03, 2009

5 pages

4.68

Sep 17, 2008

Statement of affairs with form 4.19

6 pages

4.20

Sep 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 17, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 04, 2008	LRESEX

Aug 05, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

3 pages

363a

Feb 08, 2008

legacy

1 pages

288c

Feb 08, 2008

legacy

1 pages

288a

Feb 08, 2008

legacy

1 pages

288c

Feb 08, 2008

legacy

1 pages

288b

Sep 10, 2007

legacy

1 pages

287

Sep 05, 2007

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

5 pages

Apr 24, 2007

legacy

3 pages

395

Mar 15, 2007

legacy

1 pages

288c

Dec 12, 2006

Total exemption small company accounts made up to Oct 31, 2005

6 pages

Dec 12, 2006

legacy

5 pages

363a

Jul 12, 2006

legacy

6 pages

395

Jan 12, 2006

legacy

2 pages

88(2)R

Jan 03, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of L.P. LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PIERCE, Richard James 34 Copt Heath Drive Knowle B93 9PA Solihull West Midlands	Feb 08, 2008		Secretary	34 Copt Heath Drive Knowle B93 9PA Solihull West Midlands	British		Company Director	101482230002
LANGSTONE, Nigel 5 Eaton Court Cliffe Road CV32 6PD Leamington Spa Warwickshire	Oct 21, 2004		Director	5 Eaton Court Cliffe Road CV32 6PD Leamington Spa Warwickshire	British	1965-11	Director	101678900005
PIERCE, Richard James 34 Copt Heath Drive Knowle B93 9PA Solihull West Midlands	Oct 21, 2004		Director	34 Copt Heath Drive Knowle B93 9PA Solihull West Midlands	British	1969-4	Director	101482230002
PIGOTT, Terence John The Exchange Haslucks Green Road Shirley B90 2EL Solihull West Midlands	Oct 21, 2004	Nov 24, 2004	Secretary	The Exchange Haslucks Green Road Shirley B90 2EL Solihull West Midlands	British			99515990001
JERROM SECRETARIAL SERVICES LTD The Exchange Haslucks Green Road Shirley B90 2EL Solihull West Midlands	Nov 24, 2004	Feb 08, 2008	Secretary	The Exchange Haslucks Green Road Shirley B90 2EL Solihull West Midlands				101924500001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 21, 2004	Oct 21, 2004	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Oct 21, 2004	Oct 21, 2004	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Does L.P. LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 18, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars L/H 2-3 parson street banbury oxfordshire fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coors Brewers Limited
	Transactions Apr 24, 2007Registration of a charge (395)
Debenture	Created On Jul 03, 2006 Delivered On Jul 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 12, 2006Registration of a charge (395)

View Detailed Information on Charges

Does L.P. LEISURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 15, 2011	Dissolved on
Sep 04, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Sep 04, 2008

View Detailed Information on Insolvency Cases

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.
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