C H LEISURE LIMITED

Overview

Company Name	C H LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05456921
Jurisdiction	England/Wales
Date of Creation	May 19, 2005
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of C H LEISURE LIMITED?

(5118) /

Where is C H LEISURE LIMITED located?

Registered Office Address	23a High Street NN6 6HT Welford Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for C H LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for C H LEISURE LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 13, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 01, 2010

Termination of appointment of Judith Carter as a director

1 pages

TM01

Aug 06, 2010

Total exemption small company accounts made up to Oct 31, 2009

3 pages

May 21, 2010

Annual return made up to May 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2010	Statement of capital on May 21, 2010 Capital: GBP 2	SH01

May 21, 2010

Director's details changed for Judith Anne Carter on May 19, 2010

2 pages

CH01

Dec 14, 2009

Director's details changed for William Thomas Findlay Humes on Oct 01, 2009

2 pages

CH01

Dec 14, 2009

Annual return made up to May 19, 2009 with full list of shareholders

4 pages

AR01

Dec 10, 2009

Registered office address changed from Unit 23 Ashville Way Ashville Trading Estate Whetstone Leicester LE8 6NU on Dec 10, 2009

2 pages

AD01

Aug 25, 2009

Total exemption small company accounts made up to Oct 31, 2008

3 pages

Aug 28, 2008

Total exemption small company accounts made up to Oct 31, 2007

3 pages

Jun 11, 2008

legacy

4 pages

363a

Feb 25, 2008

legacy

1 pages

287

Aug 29, 2007

legacy

2 pages

363a

Mar 16, 2007

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

6 pages

Jun 12, 2006

legacy

3 pages

363a

Jun 12, 2006

legacy

1 pages

288c

May 04, 2006

legacy

1 pages

287

May 02, 2006

legacy

1 pages

225

Apr 12, 2006

legacy

1 pages

287

Nov 19, 2005

legacy

3 pages

395

Jul 12, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 12, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jul 12, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 19, 2005

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of C H LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLAY, Adam Dominic 21 Park Close LE65 2FS Ashby De La Zouch Leicestershire	May 19, 2005		Secretary	21 Park Close LE65 2FS Ashby De La Zouch Leicestershire		British			66161740002
HUMES, William Thomas Findlay High Street NN6 6HT Welford 23a Northamptonshire	May 19, 2005		Director	High Street NN6 6HT Welford 23a Northamptonshire	Spain	British	1951-7	Company Director	66833230004
CARTER, Judith Anne High Street NN6 6HT Welford 23a Northamptonshire	May 19, 2005	Sep 30, 2010	Director	High Street NN6 6HT Welford 23a Northamptonshire	United Kingdom	British	1954-8	Company Director	67813190002

View Detailed Information on Officers and People with Significant Control

Does C H LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 17, 2005 Delivered On Nov 19, 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 Hsbc Bank PLC
	Transactions Nov 19, 2005Registration of a charge (395)

View Detailed Information on Charges

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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