NEW WORLD LEISURE LIMITED
Overview
| Company Name | NEW WORLD LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05380578 |
| 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 NEW WORLD LEISURE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is NEW WORLD LEISURE LIMITED located?
| Registered Office Address | Crown House Birch Street WV1 4JX Wolverhampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW WORLD LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NEW WORLD LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Paul Eastwood as a director on Dec 10, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Director's details changed for Mr Simon Paul Eastwood on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Lee James Mills as a director on Aug 20, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | pages | CS01 | ||||||||||
Notification of Carillion Capital Projects Limited as a person with significant control on Apr 06, 2016 | pages | PSC02 | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from The Corner House 53 Albany Road Stratford-upon-Avon Warks CV37 6PG to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Aug 04, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Gordon Cutler as a secretary on Nov 17, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gordon Cutler as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Maybird Suite Matbird Centre Birmingham Road Stratford upon Avon Warwickshire CV37 0AZ to The Corner House 53 Albany Road Stratford-upon-Avon Warks CV37 6PG on Feb 20, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 | pages | AR01 | ||||||||||
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Who are the officers of NEW WORLD LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD, Graham Masterman | Director | 53 Albany Road CV37 6PG Stratford Upon Avon Warwickshire | England | British | 98636430001 | |||||
| CUTLER, Gordon | Secretary | 1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire | British | 74964760001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BAKER, Jeremy | Director | 19 Lynmouth Drive Sully CF64 5TP Penarth South Glamorgan | Wales | British | 19938460005 | |||||
| CUTLER, Gordon | Director | 1 Bordon Place CV37 9AU Stratford Upon Avon Warwickshire | United Kingdom | British | 74964760001 | |||||
| EASTWOOD, Simon Paul | Director | Birch Street WV1 4JX Wolverhampton Crown House United Kingdom | United Kingdom | British | 35184590004 | |||||
| GOULSTON, Stephen | Director | 39 Sutton Road BH9 1RW Bournemouth Dorset | British | 81458630001 | ||||||
| MILLS, Lee James | Director | Birch Street WV1 4HY Wolverhampton Carillion Construction Limited | United Kingdom | British | 53951880001 | |||||
| TATTRIE, Robert Sedgwick | Director | Green Acre 4 Twatling Road Barnt Green B45 8HT Birmingham | United Kingdom | British | 76089860002 | |||||
| WRIGHT, Mark Simon | Director | 12 Casita Grove CV8 2QA Kenilworth Warwickshire | United Kingdom | British | 57523550003 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of NEW WORLD LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Capital Projects Limited | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | No | ||||||||||
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Natures of Control
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Does NEW WORLD LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party charge over life policy | Created On May 01, 2008 Delivered On May 15, 2008 | Outstanding | Amount secured All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in and to the policy meaning graham shepherd, new world leisure limited p/no l/01/94556003DY sum assured £250,000 see image for full details. | ||||
Persons Entitled
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Transactions
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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