C D LEISURE LIMITED

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

    Company NameC D LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05358999
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of C D LEISURE LIMITED?

    • (5540) /

    Where is C D LEISURE LIMITED located?

    Registered Office Address
    The Grange
    100 High Street
    N14 6TB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C D LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for C D LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 06, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    4 pages363a

    Amended accounts made up to Feb 28, 2007

    7 pagesAAMD

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of C D LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Wayne Richard
    Heathgate
    Heathbourne Road
    WD23 1PD Busheyheath
    Hertfordshire
    Secretary
    Heathgate
    Heathbourne Road
    WD23 1PD Busheyheath
    Hertfordshire
    British4711720003
    BISHOPP, Paul Courtney
    Norton Hill Lodge
    Norton Hill
    PE31 7LZ Snettisham
    Norfolk
    Director
    Norton Hill Lodge
    Norton Hill
    PE31 7LZ Snettisham
    Norfolk
    United KingdomBritishManager155154310001
    WILLIAMSON, Sarah Louise
    Heath House Farm
    Flitcham Road Great Bircham
    PE31 6RL Kings Lynn
    Norfolk
    Secretary
    Heath House Farm
    Flitcham Road Great Bircham
    PE31 6RL Kings Lynn
    Norfolk
    BritishNone103777080001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    HINDE, Christopher
    Heath House Farm
    Flitcham Road
    PE31 6BZ Great Bircham
    Norfolk
    Director
    Heath House Farm
    Flitcham Road
    PE31 6BZ Great Bircham
    Norfolk
    BritishDirector49076450003
    WILLIAMSON, Sarah Louise
    Heath House Farm
    Flitcham Road Great Bircham
    PE31 6RL Kings Lynn
    Norfolk
    Director
    Heath House Farm
    Flitcham Road Great Bircham
    PE31 6RL Kings Lynn
    Norfolk
    BritishNone103777080001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Does C D LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 20, 2005
    Delivered On May 06, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Deposit of £6,000.00 together with interest credited thereto and any monies added thereto.
    Persons Entitled
    • Punch Taverns (Cpm) Limited
    Transactions
    • May 06, 2005Registration of a charge (395)

    Does C D LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 05, 2011Dissolved on
    Aug 07, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    T Papanicola
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    practitioner
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London

    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