ANGLESEY LEISURE LIMITED

ANGLESEY LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameANGLESEY LEISURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05370879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGLESEY LEISURE LIMITED?

    • (7499) /

    Where is ANGLESEY LEISURE LIMITED located?

    Registered Office Address
    Reedham House
    31 King Street West
    M3 2PJ Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLESEY LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGERITE PROPERTIES LIMITEDFeb 21, 2005Feb 21, 2005

    What are the latest accounts for ANGLESEY LEISURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for ANGLESEY LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Feb 28, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Feb 28, 2006

    1 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Certificate of change of name

    Company name changed managerite properties LIMITED\certificate issued on 04/04/05
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    16 pagesNEWINC

    Who are the officers of ANGLESEY LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEY, James
    8 Pump Street
    LL65 1TD Holyhead
    Gwynedd
    Secretary
    8 Pump Street
    LL65 1TD Holyhead
    Gwynedd
    British116711740001
    OLDHAM, Neil
    Penmynydd Farm
    Caergeiliog
    LL65 3YL Holyhead
    Anglesey
    Director
    Penmynydd Farm
    Caergeiliog
    LL65 3YL Holyhead
    Anglesey
    United KingdomBritishDirector67968410005
    OLDHAM, Anne
    Penmynydd Farm
    Caergeiliog
    LL65 3YL Holyhead
    Anglesey
    Secretary
    Penmynydd Farm
    Caergeiliog
    LL65 3YL Holyhead
    Anglesey
    British78903650004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ANGLESEY LEISURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 16, 2005
    Delivered On Sep 24, 2005
    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
    • National Westminster Bank PLC
    Transactions
    • Sep 24, 2005Registration of a charge (395)

    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